| Company Name | Nearby Taxis Ltd |
|---|---|
| Director | CCL (Northeast) Ltd |
| Company Status | Active |
| Company Number | 12705610 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2020(3 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | CCL (Northeast) Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 December 2022(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Correspondence Address | 5 Conhope Lane Newcastle Upon Tyne NE4 8XL |
| Director Name | Mr George Weir |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140b Victoria Road South Shields NE33 4NQ |
Location
| Registered Address | 6 Conhope Lane Newcastle Upon Tyne NE4 8XL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 20 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 20 October |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 13 June 2023 | Appointment of Miss Samera Iqbal Malik as a director on 6 June 2023 (2 pages) |
|---|---|
| 13 March 2023 | Registered office address changed from 140B Victoria Road South Shields NE33 4NQ England to 6 Conhope Lane Newcastle upon Tyne NE4 8XL on 13 March 2023 (1 page) |
| 12 March 2023 | Current accounting period extended from 30 June 2023 to 20 October 2023 (1 page) |
| 5 December 2022 | Appointment of Ccl (Northeast) Ltd as a director on 2 December 2022 (2 pages) |
| 5 December 2022 | Termination of appointment of George Weir as a director on 2 December 2022 (1 page) |
| 5 December 2022 | Notification of Ccl (Northeast) Ltd as a person with significant control on 2 December 2022 (2 pages) |
| 5 December 2022 | Cessation of George Weir as a person with significant control on 2 December 2022 (1 page) |
| 5 December 2022 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
| 10 October 2022 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
| 21 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
| 13 September 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 24 August 2021 | Registered office address changed from 2a Farnham Road South Shields NE34 0JR United Kingdom to 140B Victoria Road South Shields NE33 4NQ on 24 August 2021 (2 pages) |
| 30 June 2020 | Incorporation Statement of capital on 2020-06-30
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