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Comcab (London) Ltd

Comcab (London) Ltd is an active company incorporated on 22 November 2007 with the registered office located in London, Greater London. Comcab (London) Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06434912
Private limited company
Age
17 years
Incorporated 22 November 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Point
37 North Wharf Road
London
W2 1AF
England
Same address for the past 4 years
Telephone
01895432000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Officer • British • Lives in England • Born in Mar 1967
Director • Executive Officer • British • Lives in England • Born in Feb 1967
Director • Executive Officer • British • Lives in England • Born in Mar 1973
Addison Lee Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£300K
Decreased by £15.46M (-98%)
Turnover
£19.23M
Decreased by £17.2M (-47%)
Employees
56
Decreased by 27 (-33%)
Total Assets
£19.43M
Decreased by £14.77M (-43%)
Total Liabilities
-£35.63M
Decreased by £20.34M (-36%)
Net Assets
-£16.2M
Increased by £5.57M (-26%)
Debt Ratio (%)
183%
Increased by 19.69% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Accounting Period Extended
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
3 Months Ago on 20 May 2025
Charge Satisfied
9 Months Ago on 11 Nov 2024
Paul Bryan Suter Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 27 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 20 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 20 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 20 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 20 May 2025
Termination of appointment of Paul Bryan Suter as a director on 8 November 2024
Submitted on 22 Nov 2024
Satisfaction of charge 064349120007 in full
Submitted on 11 Nov 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 13 May 2024
Repayment History
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