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EXECUTIVE CAR SERVICES (UK) LIMITED

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EXECUTIVE CAR SERVICES (UK) LIMITED

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Key Data

Status

Active

Company No.

05400762

Incorporation date

22/03/2005

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

Registered address

262 Old Brompton Road, London SW5 9HRCopy
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Latest events (Record since 22/03/2005)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon25/06/2025
Termination of appointment of Farad Azimi Sakhi as a director on 2024-12-31
View PDF (1 pages)
dot icon22/03/2025
Confirmation statement made on 2025-03-22 with no updates
View PDF (3 pages)
dot icon25/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with no updates
View PDF (3 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-22 with no updates
View PDF (3 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-22 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-22 with no updates
View PDF (3 pages)
dot icon12/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (3 pages)
dot icon27/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon30/03/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon25/01/2019
Director's details changed for Mr Farad Sakhi on 2019-01-25
View PDF (2 pages)
dot icon28/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon24/04/2018
Confirmation statement made on 2018-03-22 with updates
View PDF (5 pages)
dot icon30/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon18/08/2017
Appointment of Mr Mohammed Rashid Khan as a director on 2017-07-01
View PDF (2 pages)
dot icon17/06/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/06/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (5 pages)
dot icon13/06/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon09/05/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon16/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon08/06/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon25/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon13/11/2012
Termination of appointment of Liaquat Khan as a director
View PDF (1 pages)
dot icon13/11/2012
Appointment of Mr Farad Sakhi as a director
View PDF (2 pages)
dot icon20/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (3 pages)
dot icon20/04/2012
Termination of appointment of Farrah Shahid as a secretary
View PDF (1 pages)
dot icon03/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon15/06/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon18/06/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2010
Director's details changed for Mr Liaquat Ali Khan on 2010-03-01
View PDF (2 pages)
dot icon17/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon06/06/2009
Return made up to 22/03/09; full list of members
View PDF (3 pages)
dot icon06/06/2009
Registered office changed on 06/06/2009 from grosvenor suite, justin paza 3 341- london road mitcham surrey CR4 4BE
View PDF (1 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon07/08/2008
Return made up to 22/03/08; full list of members
View PDF (3 pages)
dot icon25/04/2008
Director appointed mr liaquat ali khan
View PDF (1 pages)
dot icon25/04/2008
Appointment terminated director abdul shahid
View PDF (1 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon09/05/2007
Return made up to 22/03/07; full list of members
View PDF (2 pages)
dot icon10/04/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon18/05/2006
Return made up to 22/03/06; full list of members
View PDF (2 pages)
dot icon31/03/2005
New director appointed
View PDF (2 pages)
dot icon31/03/2005
New secretary appointed
View PDF (2 pages)
dot icon22/03/2005
Secretary resigned
View PDF (1 pages)
dot icon22/03/2005
Director resigned
View PDF (1 pages)
dot icon22/03/2005
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
36.93K
-
0.00
-
-
2022
0
36.93K
-
0.00
-
-
2022
0
36.93K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

36.93K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khan, Mohammed Rashid
Director
01/07/2017 - Present
6
Sakhi, Farad Azimi
Director
02/11/2012 - 31/12/2024
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About EXECUTIVE CAR SERVICES (UK) LIMITED

EXECUTIVE CAR SERVICES (UK) LIMITED is an(a) Active company incorporated on 22/03/2005 with the registered office located at 262 Old Brompton Road, London SW5 9HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE CAR SERVICES (UK) LIMITED?

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EXECUTIVE CAR SERVICES (UK) LIMITED is currently Active. It was registered on 22/03/2005 .

Where is EXECUTIVE CAR SERVICES (UK) LIMITED located?

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EXECUTIVE CAR SERVICES (UK) LIMITED is registered at 262 Old Brompton Road, London SW5 9HR.

What does EXECUTIVE CAR SERVICES (UK) LIMITED do?

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EXECUTIVE CAR SERVICES (UK) LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for EXECUTIVE CAR SERVICES (UK) LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.