Cityfleet Networks Limited

ActiveSC221290 Private limited company
Incorporated
17 July 2001 (25 years)
Industry
Taxi operation (49320)
Activities of other holding companies n.e.c. (64209)
Directors
Siak Kian Cheng
Accounts type
Group
Region
Scotland
Address
139 C/o Azets
Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2024
Also at Manchester Taxi Division Limited, Argyle Satellite Contract Services Ltd, Argyle Satellite Ltd · more companies
British
Born March 1973 (53)
Director · Appointed 28 April 2023
Also at Braddell Limited
Singaporean
Born January 1957 (69)
Cheng, Siak Kian
Director · Appointed 31 December 2022
Singaporean
Born October 1969 (57)
Director · Appointed 1 October 2018
Singaporean
Born October 1965 (61)
Jattan, Rakesh
Secretary · Appointed 23 April 2012
Officer history (26 former)
12 January 2026
Resigned Thomas, Edward Sabu as Director
7 November 2024
Appointed Griffin, Liam as Director
7 November 2024
Resigned Jattan, Rakesh Prasad as Director
14 January 2024
Appointed Thomas, Edward Sabu as Director
14 January 2024
Resigned Rowbotham, Damian John as Director
28 April 2023
Resigned Lim, Jit Poh as Director
28 April 2023
Appointed Greaves, Mark Christopher as Director
6 February 2023
Resigned O'Shea, Sean Poul as Director
31 December 2022
Resigned Yang, Ban Seng as Director
31 December 2022
Appointed Rowbotham, Damian John as Director
31 December 2022
Appointed Jattan, Rakesh Prasad as Director
31 December 2022
Appointed Cheng, Siak Kian as Director
5 February 2020
Appointed O'Shea, Sean Poul as Director
1 October 2018
Appointed Tan Lai Wah, Rudy as Director
30 September 2018
Resigned Singh, Jaspal as Director
31 December 2017
Resigned Kua, Hong Pak as Director
31 July 2017
Resigned Skelton, Andrew Mark as Director
1 May 2017
Appointed Yang, Ban Seng as Director
1 May 2017
Appointed Skelton, Andrew Mark as Director
6 April 2017
Resigned Balding, Ao, Russell Stephen as Director
8 September 2014
Appointed Balding, Ao, Russell Stephen as Director
1 May 2014
Resigned Kermode, Reginald Lionel as Director
23 April 2012
Resigned Rowbotham, Damian John as Secretary
23 April 2012
Appointed Jattan, Rakesh as Secretary
1 November 2010
Appointed Rowbotham, Damian John as Secretary
1 November 2010
Resigned Jattan, Rakesh Prasad as Secretary
30 January 2010
Appointed Jattan, Rakesh Prasad as Secretary
29 January 2010
Resigned Kalsi, Mandeep Singh as Secretary
29 January 2010
Resigned Leversha, Robert John as Director
2 January 2010
Appointed Lim, Jit Poh as Director
2 January 2010
Appointed Kua, Hong Pak as Director
2 January 2010
Appointed Kermode, Reginald Lionel as Director
1 August 2009
Appointed Leversha, Robert John as Director
31 July 2009
Resigned Lee, Kah Wah as Director
1 June 2008
Appointed Kalsi, Mandeep Singh as Secretary
31 May 2008
Resigned Rowbotham, Damian as Secretary
21 March 2006
Resigned Connor, Bernard Cavan as Director
8 June 2005
Appointed Lee, Kah Wah as Director
28 February 2005
Resigned Galvin, Michael Sangster as Director
29 November 2004
Appointed Singh, Jaspal as Director
31 December 2003
Resigned Alexander, William Norman as Secretary
31 December 2003
Appointed Rowbotham, Damian as Secretary
31 December 2003
Resigned Alexander, William Norman as Director
31 December 2003
Appointed Galvin, Michael Sangster as Director
14 August 2002
Appointed Alexander, William Norman as Secretary
14 August 2002
Resigned Sturgess, Blaine Harrington as Secretary
20 March 2002
Resigned Kaley, Geoffrey Arthur as Director
28 September 2001
Appointed Alexander, William Norman as Director
28 September 2001
Appointed Connor, Bernard Cavan as Director
17 July 2001
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
17 July 2001
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Director
17 July 2001
Appointed Peter Trainer Company Services Ltd. as Corporate Nominee Director
17 July 2001
Resigned Peter Trainer Company Services Ltd. as Corporate Nominee Director
17 July 2001
Appointed Kaley, Geoffrey Arthur as Director
17 July 2001
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary
17 July 2001
Appointed Sturgess, Blaine Harrington as Secretary
17 July 2001
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
31 July 2017
Ceased Cabcharge Australia Limited — Owns 25–50% of shares
6 April 2016
Ceased Comfortdelgro Corporation Ltd — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Cityfleet Networks Limited This company
CFN Apex Topco Limited Owns 75–100% of shares
CFN Apex Bidco Limited Owns 75–100% of shares
Atlas Topco Limited Owns 75–100% of shares
CFN Red Limited Owns 75–100% of shares
Cmac Group Limited Owns 75–100% of shares
Cabline National Holdings Limited Owns 75–100% of shares
Cmac BB Co Ltd Owns 75–100% of shares
Cmac Group UK Limited Owns 75–100% of shares
Cmac International Ltd Owns 75–100% of shares
Cmac Investments Ltd Owns 75–100% of shares
Cmac Partnership Limited Owns 75–100% of shares
Ontraccs Limited Owns 75–100% of shares
Westbus Coach Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Group of companies' accounts31 December 2025
5 August 2026Confirmation statement with no updates17 July 2026
6 May 2026Cessation of a person with significant control
6 May 2026Notification of a person with significant control statement
25 January 2026Termination of appointment of a director
Show all recent filings

Other companies in this industry

London
Manchester
London
Southampton
Keighley
Bradford

By trade and location

New Taxi Companies →New companies in Edinburgh →New Taxi Companies in Edinburgh →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?