CITY TAXIS (SUNDERLAND) LIMITED

Key Data

Status

Active

Company No.

05806050

Incorporation date

04/05/2006

Size

Unaudited abridged

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2006)

11/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

02/09/2025

Notification of Raees Iqbal Malik as a person with significant control on 2025-02-28

View PDF (2 pages)

01/09/2025

Withdrawal of a person with significant control statement on 2025-09-01

View PDF (2 pages)

16/04/2025

Satisfaction of charge 058060500004 in full

View PDF (1 pages)

28/02/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (8 pages)

28/02/2025

Appointment of Mrs Paula Harvey as a director on 2025-02-27

View PDF (2 pages)

28/02/2025

Termination of appointment of Faisal Pervez as a director on 2025-02-27

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

14/01/2025

Satisfaction of charge 058060500003 in full

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

11/05/2024

Certificate of change of name

View PDF (3 pages)

01/05/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

05/03/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

08/12/2023

Appointment of Mr Raees Iqbal Iqbal Malik as a director on 2023-12-06

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

08/12/2023

Registration of charge 058060500004, created on 2023-12-08

View PDF (25 pages)

07/12/2023

Appointment of Mr Faisal Pervez as a director on 2023-12-06

View PDF (2 pages)

07/12/2023

Termination of appointment of Anthony Collins as a director on 2023-12-06

View PDF (1 pages)

07/12/2023

Termination of appointment of Kevin Carruthers as a director on 2023-12-06

View PDF (1 pages)

07/12/2023

Termination of appointment of Graeme Philliskirk as a director on 2023-12-06

View PDF (1 pages)

07/12/2023

Termination of appointment of Edward Middlewood as a director on 2023-12-06

View PDF (1 pages)

07/12/2023

Termination of appointment of John George Swinney as a director on 2023-12-06

View PDF (1 pages)

07/12/2023

Termination of appointment of Neil Gash as a director on 2023-12-06

View PDF (1 pages)

07/12/2023

Termination of appointment of David John Park Stephenson as a secretary on 2023-12-06

View PDF (1 pages)

07/12/2023

Termination of appointment of David John Park Stephenson as a director on 2023-12-06

View PDF (1 pages)

28/11/2023

Registered office address changed from , Unit 12 Portsmouth Road, Sunderland, SR4 9AS, England to 9 Austin Boulevard First Floor, Quay West Business Village Sunderland SR5 2AL on 2023-11-28

View PDF (1 pages)

24/10/2023

Certificate of change of name

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

11/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

20/06/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

27/05/2022

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

29/06/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

14/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

03/05/2021

Registration of charge 058060500003, created on 2021-05-03

View PDF (40 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

14/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

29/02/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (8 pages)

15/05/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (5 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

15/11/2018

Registered office address changed from , Unit 11 Portsmouth Road, Pennywell Shopping Centre, Sunderland, SR4 9AS, United Kingdom to 9 Austin Boulevard First Floor, Quay West Business Village Sunderland SR5 2AL on 2018-11-15

View PDF (1 pages)

16/08/2018

Registered office address changed from , the Taxi Office, Thorndale Road, Thorney Close, Sunderland, Tyne & Wear, SR3 4JW to 9 Austin Boulevard First Floor, Quay West Business Village Sunderland SR5 2AL on 2018-08-16

View PDF (1 pages)

09/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

15/02/2018

Director's details changed for Mr Graeme Philliskirk on 2018-02-15

View PDF (2 pages)

15/02/2018

Director's details changed for Mr Graeme Philliskirk on 2018-02-15

View PDF (2 pages)

15/02/2018

Director's details changed for Anthony Collins on 2018-02-15

View PDF (2 pages)

15/02/2018

Director's details changed for Mr Graeme Philliskirk on 2018-02-15

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

01/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (11 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

01/02/2016

Appointment of Mr Graeme Philliskirk as a director on 2015-11-17

View PDF (2 pages)

01/02/2016

Termination of appointment of Stephen Andrew Nelson as a director on 2015-11-17

View PDF (1 pages)

01/02/2016

Termination of appointment of Karen Nelson as a director on 2015-11-17

View PDF (1 pages)

01/02/2016

Statement of capital following an allotment of shares on 2015-11-17

View PDF (4 pages)

27/01/2016

Resolutions

View PDF (6 pages)

27/01/2016

Resolutions

View PDF (21 pages)

25/09/2015

Sub-division of shares on 2015-09-02

View PDF (5 pages)

14/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (12 pages)

13/05/2015

Appointment of Mr Kevin Carruthers as a director on 2015-05-01

View PDF (2 pages)

21/04/2015

Termination of appointment of Andrew Trott as a director on 2015-04-16

View PDF (1 pages)

21/04/2015

Termination of appointment of Andrew Trott as a director on 2015-04-16

View PDF (1 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

22/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (12 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

21/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (12 pages)

23/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

11/06/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (12 pages)

19/03/2012

Appointment of Mr Neil Gash as a director

View PDF (2 pages)

19/03/2012

Appointment of Mr Andrew Trott as a director

View PDF (2 pages)

14/03/2012

Statement of capital following an allotment of shares on 2012-01-11

View PDF (4 pages)

14/03/2012

Resolutions

View PDF (2 pages)

08/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

25/01/2012

Appointment of Mr John George Swinney as a director

View PDF (2 pages)

25/01/2012

Appointment of Mr Stephen Andrew Nelson as a director

View PDF (2 pages)

25/01/2012

Appointment of Mrs Karen Nelson as a director

View PDF (2 pages)

28/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

02/06/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (7 pages)

02/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

17/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

15/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

15/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/06/2010

Register inspection address has been changed

View PDF (1 pages)

14/06/2010

Director's details changed for Anthony Collins on 2010-05-04

View PDF (2 pages)

14/06/2010

Director's details changed for Edward Middlewood on 2010-05-04

View PDF (2 pages)

11/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

05/06/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

29/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

31/10/2008

Return made up to 01/06/08; no change of members

View PDF (5 pages)

25/09/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

14/07/2007

Return made up to 04/05/07; full list of members

View PDF (7 pages)

04/05/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

28/02/2027

Last change occurred

31/05/2024

Accounts

Unaudited abridged

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
77.77K
-
0.00
308.28K
-

2022
27
64.56K
-
0.00
245.34K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pervez, Faisal	Director	06/12/2023 - 27/02/2025	13
Harvey, Paula	Director	27/02/2025 - Present	2
Philliskirk, Graeme	Director	17/11/2015 - 06/12/2023	6
Carruthers, Kevin	Director	01/05/2015 - 06/12/2023	9
Stephenson, David John Park	Director	04/05/2006 - 06/12/2023	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CITY TAXIS (SUNDERLAND) LIMITED

CITY TAXIS (SUNDERLAND) LIMITED is an(a) Active company incorporated on 04/05/2006 with the registered office located at 9 Austin Boulevard, First Floor, Quay West Business Village, Sunderland SR5 2AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY TAXIS (SUNDERLAND) LIMITED?

CITY TAXIS (SUNDERLAND) LIMITED is currently Active. It was registered on 04/05/2006 .

Where is CITY TAXIS (SUNDERLAND) LIMITED located?

CITY TAXIS (SUNDERLAND) LIMITED is registered at 9 Austin Boulevard, First Floor, Quay West Business Village, Sunderland SR5 2AL.

What does CITY TAXIS (SUNDERLAND) LIMITED do?

CITY TAXIS (SUNDERLAND) LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for CITY TAXIS (SUNDERLAND) LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-28 with no updates.