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Central Cab Care Limited

Central Cab Care Limited is a in administration company incorporated on 9 August 2005 with the registered office located in Birmingham, West Midlands. Central Cab Care Limited was registered 20 years ago.
Status
In Administration
In administration since 2 years ago
Company No
05531736
Private limited company
Age
20 years
Incorporated 9 August 2005
Size
Unreported
Confirmation
Submitted
Dated 9 August 2023 (2 years 2 months ago)
Next confirmation dated 9 August 2024
Was due on 23 August 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Small
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
C/O Interpath Ltd 2nd Floor 45
Church Street
Birmingham
B3 2RT
Address changed on 26 Oct 2023 (2 years ago)
Previous address was 8 Church Green East Redditch Worcestershire B98 8BP
Telephone
08001613993
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1966
Mr Spencer John Gregg
PSC • British • Lives in UK • Born in Jan 1966
Mr Norman Philip Hughes
PSC • British • Lives in England • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Broker Connect Limited
Spencer John Gregg is a mutual person.
Active
Motor Assistance & Recovery Services Limited
Spencer John Gregg is a mutual person.
Active
Audio Sexx Entertainment Ltd
Spencer John Gregg is a mutual person.
Active
Audio Entertainment Ltd
Spencer John Gregg is a mutual person.
Active
Cognition Devices Ltd
Spencer John Gregg is a mutual person.
Active
Capital Cab Company Limited
Spencer John Gregg is a mutual person.
Active
London Hackney Cab Company Limited
Spencer John Gregg is a mutual person.
Active
Taxi Hire Centre Limited
Spencer John Gregg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£106.72K
Increased by £71.34K (+202%)
Turnover
Unreported
Same as previous period
Employees
56
Decreased by 7 (-11%)
Total Assets
£8.03M
Decreased by £91.22K (-1%)
Total Liabilities
-£7.15M
Decreased by £528.27K (-7%)
Net Assets
£875.87K
Increased by £437.04K (+100%)
Debt Ratio (%)
89%
Decreased by 5.51% (-6%)
Latest Activity
Administration Period Extended
19 Days Ago on 14 Oct 2025
Administration Period Extended
1 Year Ago on 16 Oct 2024
Registered Address Changed
2 Years Ago on 26 Oct 2023
Administrator Appointed
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Colin John Gregg (PSC) Resigned
2 Years 9 Months Ago on 10 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Small Accounts Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Norman Philip Hughes Resigned
3 Years Ago on 4 Jun 2022
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Documents
Notice of extension of period of Administration
Submitted on 14 Oct 2025
Administrator's progress report
Submitted on 20 May 2025
Administrator's progress report
Submitted on 18 Nov 2024
Notice of extension of period of Administration
Submitted on 16 Oct 2024
Administrator's progress report
Submitted on 22 May 2024
Notice of deemed approval of proposals
Submitted on 21 Dec 2023
Statement of administrator's proposal
Submitted on 4 Dec 2023
Statement of affairs with form AM02SOA
Submitted on 17 Nov 2023
Appointment of an administrator
Submitted on 26 Oct 2023
Registered office address changed from 8 Church Green East Redditch Worcestershire B98 8BP to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on 26 October 2023
Submitted on 26 Oct 2023
Repayment History
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