COLTS CABS LIMITED

Key Data

Status

Active

Company No.

02632774

Incorporation date

26/07/1991

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1991)

16/03/2026

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

29/12/2025

Current accounting period shortened from 2024-12-29 to 2024-12-28

View PDF (1 pages)

29/09/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

22/07/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

27/03/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

17/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

21/09/2023

Previous accounting period extended from 2022-12-24 to 2022-12-31

View PDF (1 pages)

18/07/2023

Director's details changed for Mr Michael Glassman on 2023-06-06

View PDF (2 pages)

18/07/2023

Change of details for Mr Michael Glassman as a person with significant control on 2023-06-06

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

17/05/2023

Registration of charge 026327740022, created on 2023-05-15

View PDF (10 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

20/12/2022

Appointment of Mr Samuel Simon Judah as a director on 2022-11-16

View PDF (2 pages)

30/11/2022

Termination of appointment of Ian Michael Sharp as a director on 2022-11-16

View PDF (1 pages)

23/09/2022

Previous accounting period shortened from 2021-12-25 to 2021-12-24

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (4 pages)

09/05/2022

Appointment of Mr Ian Michael Sharp as a director on 2022-05-05

View PDF (2 pages)

16/02/2022

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

23/12/2021

Previous accounting period shortened from 2020-12-26 to 2020-12-25

View PDF (1 pages)

15/11/2021

Registration of charge 026327740020, created on 2021-10-28

View PDF (21 pages)

26/09/2021

Previous accounting period shortened from 2020-12-27 to 2020-12-26

View PDF (1 pages)

13/07/2021

Change of details for Mr Michael Glassman as a person with significant control on 2021-07-13

View PDF (2 pages)

13/07/2021

Director's details changed for Mr Michael Glassman on 2021-07-13

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

24/12/2020

Registration of charge 026327740019, created on 2020-12-22

View PDF (13 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

27/07/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

24/03/2020

Registration of charge 026327740018, created on 2020-03-20

View PDF (13 pages)

14/12/2019

Registration of charge 026327740016, created on 2019-12-11

View PDF (13 pages)

14/12/2019

Registration of charge 026327740017, created on 2019-12-11

View PDF (34 pages)

24/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

26/09/2019

Previous accounting period shortened from 2018-12-28 to 2018-12-27

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

28/09/2018

Previous accounting period shortened from 2017-12-29 to 2017-12-28

View PDF (1 pages)

19/07/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

17/07/2018

Registration of charge 026327740014, created on 2018-07-12

View PDF (16 pages)

17/07/2018

Registration of charge 026327740015, created on 2018-07-12

View PDF (16 pages)

17/04/2018

Registration of charge 026327740013, created on 2018-04-13

View PDF (15 pages)

16/02/2018

Registration of charge 026327740012, created on 2018-02-09

View PDF (15 pages)

23/01/2018

Registration of charge 026327740011, created on 2018-01-22

View PDF (15 pages)

14/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

13/10/2017

Registration of charge 026327740010, created on 2017-10-02

View PDF (15 pages)

28/09/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

22/07/2017

Registration of charge 026327740008, created on 2017-07-20

View PDF (16 pages)

22/07/2017

Registration of charge 026327740009, created on 2017-07-20

View PDF (17 pages)

20/07/2017

Notification of Michael Glassman as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

13/04/2017

Registration of charge 026327740006, created on 2017-04-12

View PDF (15 pages)

13/04/2017

Registration of charge 026327740007, created on 2017-04-12

View PDF (15 pages)

30/11/2016

Registration of charge 026327740005, created on 2016-11-18

View PDF (16 pages)

19/11/2016

Registration of charge 026327740004, created on 2016-11-17

View PDF (16 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

10/06/2016

Director's details changed for Mr Michael Glassman on 2016-06-06

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (3 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

27/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (3 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/09/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (3 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

10/09/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (3 pages)

02/01/2013

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

27/09/2012

Previous accounting period shortened from 2011-12-31 to 2011-12-30

View PDF (1 pages)

14/09/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (3 pages)

10/07/2012

Purchase of own shares.

View PDF (3 pages)

03/07/2012

Cancellation of shares. Statement of capital on 2012-07-03

View PDF (4 pages)

03/07/2012

Resolutions

View PDF (2 pages)

31/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

31/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/05/2012

Termination of appointment of Rodney Powell as a secretary

View PDF (1 pages)

30/05/2012

Termination of appointment of Rodney Powell as a director

View PDF (1 pages)

16/05/2012

Statement of capital following an allotment of shares on 2012-04-24

View PDF (4 pages)

16/05/2012

Resolutions

View PDF (2 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

08/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

28/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

24/09/2010

Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 2010-09-24

View PDF (1 pages)

12/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (5 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

11/09/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

08/05/2009

Return made up to 26/07/08; full list of members

View PDF (5 pages)

23/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

27/06/2008

Auditor's resignation

View PDF (1 pages)

29/03/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

04/12/2007

Director's particulars changed

View PDF (1 pages)

12/09/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

09/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

18/09/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

29/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

16/11/2005

Return made up to 26/07/05; full list of members

View PDF (2 pages)

23/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

23/08/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

06/08/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

25/02/2003

Registered office changed on 25/02/03 from: 871 high road north finchley london N12 8QA

View PDF (1 pages)

05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

10/09/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

21/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

01/12/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

30/06/2000

Director's particulars changed

View PDF (1 pages)

30/06/2000

New director appointed

View PDF (2 pages)

23/11/1999

Return made up to 26/07/99; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

18/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

18/09/1998

Return made up to 26/07/98; no change of members

View PDF (5 pages)

10/02/1998

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

27/11/1997

Return made up to 26/07/97; no change of members

View PDF (5 pages)

25/06/1997

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

12/03/1997

New secretary appointed

View PDF (2 pages)

12/03/1997

Secretary resigned

View PDF (1 pages)

12/03/1997

Return made up to 26/07/96; full list of members

View PDF (6 pages)

01/04/1996

Registered office changed on 01/04/96 from: 2 acre road kingston upon thames surrey KT2 6EF

View PDF (1 pages)

01/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

20/10/1994

Return made up to 26/07/94; no change of members

View PDF (0 pages)

20/10/1994

Director resigned;new director appointed

View PDF (0 pages)

20/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

06/09/1993

Return made up to 26/07/93; no change of members

View PDF (0 pages)

01/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (5 pages)

31/01/1993

Return made up to 26/07/92; full list of members

View PDF (5 pages)

03/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

17/02/1992

Particulars of mortgage/charge

View PDF (4 pages)

06/02/1992

Registered office changed on 06/02/92 from: c/o simon marzell 116 school lane bushey hertfordshire WD2 1BX

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19/12/1991

New director appointed

View PDF (0 pages)

19/12/1991

New secretary appointed

View PDF (0 pages)

19/12/1991

Secretary resigned;director resigned

View PDF (0 pages)

19/12/1991

Resolutions

View PDF (2 pages)

18/11/1991

Registered office changed on 18/11/91 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

14/11/1991

Certificate of change of name

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14/11/1991

Certificate of change of name

View PDF (2 pages)

26/07/1991

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£438,398.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/06/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

28/12/2024

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
1
6.70M
-
0.00
438.40K
-

2021
1
6.70M
-
0.00
438.40K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

6.70M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

438.40K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Glassman, Michael	Director	12/09/1994 - Present	26
Sharp, Ian Michael	Director	05/05/2022 - 16/11/2022	3
Judah, Samuel Simon	Director	16/11/2022 - Present	12

Persons with Significant Control

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

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Description

About COLTS CABS LIMITED

COLTS CABS LIMITED is an(a) Active company incorporated on 26/07/1991 with the registered office located at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COLTS CABS LIMITED?

COLTS CABS LIMITED is currently Active. It was registered on 26/07/1991 .

Where is COLTS CABS LIMITED located?

COLTS CABS LIMITED is registered at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD.

What does COLTS CABS LIMITED do?

COLTS CABS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does COLTS CABS LIMITED have?

COLTS CABS LIMITED had 1 employees in 2021.

What is the latest filing for COLTS CABS LIMITED?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2024-12-31.