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Central London Car & Taxi Hire Limited

Central London Car & Taxi Hire Limited is a liquidation company incorporated on 29 April 2009 with the registered office located in Northampton, Northamptonshire. Central London Car & Taxi Hire Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
06891673
Private limited company
Age
16 years
Incorporated 29 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2024 (1 year 3 months ago)
Next confirmation dated 19 July 2025
Was due on 2 August 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 287 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
Suite 501 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 26 Mar 2025 (7 months ago)
Previous address was Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF
Telephone
02077887665
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1958
Mr Yiannakis John Sofroniou
PSC • English • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Farepay Limited
Yiannakis John Sofroniou is a mutual person.
Active
Jys Taxis Ltd
Yiannakis John Sofroniou is a mutual person.
Active
Bubhoy Limited
Yiannakis John Sofroniou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£355.78K
Increased by £26.24K (+8%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£8.63M
Increased by £1.55M (+22%)
Total Liabilities
-£7.8M
Increased by £1.36M (+21%)
Net Assets
£831.37K
Increased by £190.65K (+30%)
Debt Ratio (%)
90%
Decreased by 0.59% (-1%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 22 Apr 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 3 Jul 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 12 Feb 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Statement of affairs
Submitted on 22 Apr 2025
Appointment of a voluntary liquidator
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Registered office address changed from Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 26 March 2025
Submitted on 26 Mar 2025
Registered office address changed from Sir Peter Blakes House 10 Sherlock Mews Marylebone London W1U 6DR to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 13 Aug 2024
Registration of charge 068916730004, created on 3 July 2024
Submitted on 16 Jul 2024
Amended total exemption full accounts made up to 30 April 2022
Submitted on 12 Feb 2024
Amended total exemption full accounts made up to 30 April 2023
Submitted on 12 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Repayment History
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