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Home > England & Wales Companies > COMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITED
Company Information for

COMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITED

37 SUN STREET, LONDON, EC2M 2PL,
Company Registration Number
07290762
Private Limited Company
Liquidation

Company Overview

About Commercial Cars Minicabs & Pco Car Hire Ltd
COMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITED was founded on 2010-06-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Commercial Cars Minicabs & Pco Car Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITED
 
Legal Registered Office
37 SUN STREET
LONDON
EC2M 2PL
Other companies in RM12
 
Previous Names
COMMERCIAL CARS AND COURIERS LIMITED21/11/2017
Filing Information
Company Number 07290762
Company ID Number 07290762
Date formed 2010-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-04 12:29:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITED
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Company Officers of COMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED ISHFAQ AZRAM
Director 2010-06-21
CHRISTINE BYRNE
Director 2010-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 37 Sun Street London EC2M 2PL
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM 17 Plumbers Row Unit D Upper Ground Floor London E1 1EQ England
2018-04-19LIQ02Voluntary liquidation Statement of affairs
2018-04-19600Appointment of a voluntary liquidator
2018-04-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-26
2018-02-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21RES15CHANGE OF COMPANY NAME 21/11/17
2017-11-21CERTNMCOMPANY NAME CHANGED COMMERCIAL CARS AND COURIERS LIMITED CERTIFICATE ISSUED ON 21/11/17
2017-09-16DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE BYRNE
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ISHFAQ AZRAM
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2016-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE KAMARA / 01/12/2016
2016-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE KAMARA / 01/12/2016
2016-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE KAMARA / 01/12/2016
2016-11-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM Spectrum House 2B 2B Suttons Lane Hornchurch Essex RM12 6RJ
2016-09-13DISS40Compulsory strike-off action has been discontinued
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-30AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-27CH01Director's details changed for Mr Mohammed Ishfaq Azram on 2016-06-27
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-30AR0121/06/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18SH0130/09/14 STATEMENT OF CAPITAL GBP 200
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0121/06/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 072907620001
2013-07-04AR0121/06/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-23AR0121/06/12 FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ISHFAQ AZRAM / 01/06/2012
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 495 GREEN LANES PALMERS GREEN LONDON N13 4BS ENGLAND
2012-03-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-24AR0121/06/11 FULL LIST
2010-11-16AA01CURREXT FROM 30/06/2011 TO 30/09/2011
2010-11-04AP01DIRECTOR APPOINTED MS CHRISTINE KAMARA
2010-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-04
Resolution2018-04-04
Fines / Sanctions
No fines or sanctions have been issued against COMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 160,808

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 38,717
Debtors 2011-10-01 £ 38,717
Fixed Assets 2011-10-01 £ 5,047
Shareholder Funds 2011-10-01 £ 117,044
Tangible Fixed Assets 2011-10-01 £ 5,047

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITED
Trademarks
We have not found any records of COMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as COMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCOMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITEDEvent Date2018-04-04
Name of Company: COMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITED Company Number: 07290762 Nature of Business: Taxi Operations Previous Name of Company: Commercial Cars and Couriers Limited Registered…
 
Initiating party Event TypeResolution
Defending partyCOMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITEDEvent Date2018-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMERCIAL CARS MINICABS & PCO CAR HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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