Cityfleet Networks Limited

Company Name	Cityfleet Networks Limited
Company Status	Active
Company Number	SC221290
Category	Private Limited Company
Incorporation Date	17 July 2001(22 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Secretary Name	Mr Rakesh Jattan
Status	Current
Appointed	23 April 2012(10 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	329 Edgware Road Cdg House London NW2 6JP

Director Name	Mr Rudy Tan Lai Wah
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 October 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	329 Edgware Road Cdg House London NW2 6JP

Director Name	Mr Rakesh Prasad Jattan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	329 Edgware Road Cdg House London NW2 6JP

Director Name	Mr Siak Kian Cheng
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Singaporean
Status	Current
Appointed	31 December 2022(21 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Md/Group Ceo
Country of Residence	Singapore
Correspondence Address	329 Edgware Road Cdg House London NW2 6JP

Director Name	Mr Mark Christopher Greaves
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(21 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Singapore
Correspondence Address	329 Edgware Road Cdg House Cricklewood London NW2 6JP

Director Name	Mr Edward Sabu Thomas
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British,Australian
Status	Current
Appointed	14 January 2024(22 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	329 Edgware Road C/O Metroline, Cdg House London NW2 6JP

Director Name	Geoffrey Arthur Kaley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Role	Business Executive
Correspondence Address	2 Heckfield Drive Elvetham Heights Fleet Hampshire GU51 1DW

Secretary Name	Blaine Harrington Sturgess
Nationality	British
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Role	Accountant
Correspondence Address	43 Cissbury Ring South London N12 7BG

Director Name	William Norman Alexander
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Alexandra Road Chiswick London W4 1AX

Director Name	Mr Bernard Cavan Connor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 21 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farm View Snape Hall Road Whitmore Newcastle Under Lyme Staffordshire ST5 5HS

Secretary Name	William Norman Alexander
Nationality	British
Status	Resigned
Appointed	14 August 2002(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Alexandra Road Chiswick London W4 1AX

Director Name	Michael Sangster Galvin
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	7 Aspen Way Welwyn Garden City Hertfordshire AL7 1HR

Secretary Name	Mr Damian Rowbotham
Nationality	British
Status	Resigned
Appointed	31 December 2003(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	104 Lansdowne Road London W11 2LS

Director Name	Mr Jaspal Singh
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	29 November 2004(3 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Computer Cab (Aberdeen) Ltd Burnside Drive Dyce Aberdeen AB21 0HW Scotland

Director Name	Kah Wah Lee
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 June 2005(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2009)
Role	Company Director
Correspondence Address	Flat 7 Heathcroft London W5 3BF

Secretary Name	Mr Mandeep Singh Kalsi
Nationality	British
Status	Resigned
Appointed	01 June 2008(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2010)
Role	Accountant
Correspondence Address	19 Hill Road Pinner Middlesex HA5 1JY

Director Name	Mr Robert John Leversha
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2009(8 years after company formation)
Appointment Duration	6 months (resigned 29 January 2010)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	5/40 Canfield Gardens London NW6 3EB

Director Name	Mr Hong Pak Kua
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	02 January 2010(8 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	C/O Computer Cab (Aberdeen) Ltd Burnside Drive Dyce Aberdeen AB21 0HW Scotland

Director Name	Mr Reginald Lionel Kermode
Date of Birth	September 1926 (Born 97 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 January 2010(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	2/6 Spitfire House, Cargo Terminal, Turnhouse Road Edinburgh Airport. Edinburgh EH12 0AL Scotland

Director Name	Mr Jit Poh Lim
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	02 January 2010(8 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 April 2023)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	329 Edgware Road Cdg House London NW2 6JP

Secretary Name	Mr Rakesh Prasad Jattan
Status	Resigned
Appointed	30 January 2010(8 years, 6 months after company formation)
Appointment Duration	9 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	2/6 Spitfire House, Cargo Terminal, Turnhouse Road Edinburgh Airport. Edinburgh EH12 0AL Scotland

Secretary Name	Mr Damian John Rowbotham
Status	Resigned
Appointed	01 November 2010(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 2012)
Role	Company Director
Correspondence Address	2/6 Spitfire House, Cargo Terminal, Turnhouse Road Edinburgh Airport. Edinburgh EH12 0AL Scotland

Director Name	Mr Russell Stephen Balding, Ao
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 September 2014(13 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	2/6 Spitfire House, Cargo Terminal, Turnhouse Road Edinburgh Airport. Edinburgh EH12 0AL Scotland

Director Name	Mr Andrew Mark Skelton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2017(15 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 July 2017)
Role	Ceo/Managing Director
Country of Residence	Australia
Correspondence Address	2/6 Spitfire House, Cargo Terminal, Turnhouse Road Edinburgh Airport. Edinburgh EH12 0AL Scotland

Director Name	Mr Ban Seng Yang
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 May 2017(15 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2022)
Role	Managing Director / Group Chief Executive Officer
Country of Residence	Singapore
Correspondence Address	329 Edgware Road Cdg House London NW2 6JP

Director Name	Mr Sean Poul O'Shea
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2020(18 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	329 Edgware Road Cdg House London NW2 6JP

Director Name	Mr Damian John Rowbotham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2022(21 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 January 2024)
Role	Ceo, Europe
Country of Residence	England
Correspondence Address	329 Edgware Road Cdg House London NW2 6JP

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.cityfleetservices.co.uk
Telephone	07 970152910
Telephone region	Mobile

Location

Registered Address	C/O Computer Cab (Aberdeen) Centurion Court North Esplanade West 1st Floor West North Esplanade West Aberdeen AB11 5QH Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

8.8m at £1	Comfortdelgro Corporation LTD 51.00% Ordinary
8.4m at £1	Cabcharge Australia LTD 49.00% Ordinary

Financials

Year	2014
Turnover	£60,412,000
Gross Profit	£13,336,000
Net Worth	£23,865,000
Cash	£11,090,000
Current Liabilities	£4,089,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 3 weeks ago)
Next Return Due	31 July 2024 (2 months, 3 weeks from now)

Filing History

17 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
10 September 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
15 February 2020	Appointment of Mr Sean Poul O'shea as a director on 5 February 2020 (2 pages)
4 September 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
9 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
28 June 2019	Auditor's resignation (3 pages)
12 October 2018	Appointment of Mr Rudy Tan Lai Wah as a director on 1 October 2018 (2 pages)
12 October 2018	Termination of appointment of Jaspal Singh as a director on 30 September 2018 (1 page)
25 September 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
30 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
11 January 2018	Termination of appointment of Hong Pak Kua as a director on 31 December 2017 (1 page)
6 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
6 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
8 August 2017	Registered office address changed from 2/6 Spitfire House, Cargo Terminal, Turnhouse Road, Edinburgh Airport. Edinburgh EH12 0AL to C/O Computer Cab (Aberdeen) Ltd Burnside Drive Dyce Aberdeen AB21 0HW on 8 August 2017 (1 page)
8 August 2017	Registered office address changed from 2/6 Spitfire House, Cargo Terminal, Turnhouse Road, Edinburgh Airport. Edinburgh EH12 0AL to C/O Computer Cab (Aberdeen) Ltd Burnside Drive Dyce Aberdeen AB21 0HW on 8 August 2017 (1 page)
7 August 2017	Cessation of Cabcharge Australia Limited as a person with significant control on 31 July 2017 (1 page)
7 August 2017	Cessation of Abcharge Australia Limited as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of Andrew Mark Skelton as a director on 31 July 2017 (1 page)
7 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
7 August 2017	Termination of appointment of Andrew Mark Skelton as a director on 31 July 2017 (1 page)
2 May 2017	Appointment of Mr Ban Seng Yang as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mr Andrew Mark Skelton as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mr Andrew Mark Skelton as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mr Ban Seng Yang as a director on 1 May 2017 (2 pages)
18 April 2017	Termination of appointment of Russell Stephen Balding, Ao as a director on 6 April 2017 (1 page)
18 April 2017	Termination of appointment of Russell Stephen Balding, Ao as a director on 6 April 2017 (1 page)
25 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
12 July 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
12 July 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
7 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 17,213,915 (5 pages)
7 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 17,213,915 (5 pages)
14 August 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
14 August 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
3 October 2014	Director's details changed for Mr Russell Stephen Balding, Ao on 8 September 2014 (2 pages)
3 October 2014	Appointment of Mr Russell Stephen Balding, Ao as a director on 8 September 2014 (2 pages)
3 October 2014	Appointment of Mr Russell Stephen Balding, Ao as a director on 8 September 2014 (2 pages)
3 October 2014	Director's details changed for Mr Russell Stephen Balding, Ao on 8 September 2014 (2 pages)
3 October 2014	Appointment of Mr Russell Stephen Balding, Ao as a director on 8 September 2014 (2 pages)
3 October 2014	Director's details changed for Mr Russell Stephen Balding, Ao on 8 September 2014 (2 pages)
2 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 17,213,915 (4 pages)
2 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 17,213,915 (4 pages)
29 May 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
29 May 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
9 May 2014	Termination of appointment of Reginald Kermode as a director (1 page)
9 May 2014	Termination of appointment of Reginald Kermode as a director (1 page)
31 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 17,213,915 (5 pages)
31 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 17,213,915 (5 pages)
8 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
8 July 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
12 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
12 June 2012	Termination of appointment of Damian Rowbotham as a secretary (1 page)
12 June 2012	Appointment of Mr Rakesh Jattan as a secretary (2 pages)
12 June 2012	Appointment of Mr Rakesh Jattan as a secretary (2 pages)
12 June 2012	Termination of appointment of Damian Rowbotham as a secretary (1 page)
3 May 2012	Full accounts made up to 31 December 2011 (19 pages)
3 May 2012	Full accounts made up to 31 December 2011 (19 pages)
30 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
7 March 2011	Full accounts made up to 31 December 2010 (15 pages)
7 March 2011	Full accounts made up to 31 December 2010 (15 pages)
31 December 2010	Termination of appointment of Rakesh Jattan as a secretary (1 page)
31 December 2010	Termination of appointment of Rakesh Jattan as a secretary (1 page)
31 December 2010	Appointment of Mr Damian John Rowbotham as a secretary (1 page)
31 December 2010	Appointment of Mr Damian John Rowbotham as a secretary (1 page)
5 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Full accounts made up to 31 December 2009 (12 pages)
19 August 2010	Full accounts made up to 31 December 2009 (12 pages)
13 May 2010	Statement of capital following an allotment of shares on 2 January 2010 GBP 17,300,000 (2 pages)
13 May 2010	Statement of capital following an allotment of shares on 2 January 2010 GBP 17,300,000 (2 pages)
13 May 2010	Statement of capital following an allotment of shares on 2 January 2010 GBP 17,300,000 (2 pages)
23 February 2010	Appointment of Mr Reginald Lionel Kermode as a director (2 pages)
23 February 2010	Director's details changed for Mr Reginald Lionel Kermode on 23 February 2010 (2 pages)
23 February 2010	Appointment of Mr Hong Pak Kua as a director (2 pages)
23 February 2010	Appointment of Mr Hong Pak Kua as a director (2 pages)
23 February 2010	Appointment of Mr Jit Poh Lim as a director (2 pages)
23 February 2010	Appointment of Mr Reginald Lionel Kermode as a director (2 pages)
23 February 2010	Appointment of Mr Jit Poh Lim as a director (2 pages)
23 February 2010	Director's details changed for Mr Reginald Lionel Kermode on 23 February 2010 (2 pages)
19 February 2010	Termination of appointment of Robert Leversha as a director (1 page)
19 February 2010	Director's details changed for Mr Jaspal Singh on 15 February 2010 (2 pages)
19 February 2010	Termination of appointment of Mandeep Kalsi as a secretary (1 page)
19 February 2010	Appointment of Mr Rakesh Prasad Jattan as a secretary (1 page)
19 February 2010	Appointment of Mr Rakesh Prasad Jattan as a secretary (1 page)
19 February 2010	Termination of appointment of Mandeep Kalsi as a secretary (1 page)
19 February 2010	Termination of appointment of Robert Leversha as a director (1 page)
19 February 2010	Director's details changed for Mr Jaspal Singh on 15 February 2010 (2 pages)
1 September 2009	Director appointed mr robert john leversha (1 page)
1 September 2009	Director appointed mr robert john leversha (1 page)
31 August 2009	Appointment terminated director kah lee (1 page)
31 August 2009	Appointment terminated director kah lee (1 page)
22 July 2009	Director's change of particulars / jaspal singh / 16/07/2009 (1 page)
22 July 2009	Director's change of particulars / jaspal singh / 16/07/2009 (1 page)
22 July 2009	Return made up to 17/07/09; full list of members (3 pages)
22 July 2009	Return made up to 17/07/09; full list of members (3 pages)
17 April 2009	Full accounts made up to 31 December 2008 (50 pages)
17 April 2009	Full accounts made up to 31 December 2008 (50 pages)
5 November 2008	Full accounts made up to 31 December 2007 (15 pages)
5 November 2008	Full accounts made up to 31 December 2007 (15 pages)
8 August 2008	Return made up to 17/07/08; full list of members (3 pages)
8 August 2008	Registered office changed on 08/08/2008 from 2/6, spitfire house cargo terminal,, turnhouse road edinb urgh airport edinburgh EH12 0AL (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 2/6, spitfire house cargo terminal,, turnhouse road edinb urgh airport edinburgh EH12 0AL (1 page)
8 August 2008	Return made up to 17/07/08; full list of members (3 pages)
18 June 2008	Appointment terminated secretary damian rowbotham (1 page)
18 June 2008	Appointment terminated secretary damian rowbotham (1 page)
18 June 2008	Secretary appointed mr mandeep singh kalsi (1 page)
18 June 2008	Secretary appointed mr mandeep singh kalsi (1 page)
19 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 December 2007	Ad 07/12/07--------- Â£ si 999999@1=999999 Â£ ic 700001/1700000 (2 pages)
19 December 2007	Â£ nc 700100/1700099 07/12/07 (2 pages)
19 December 2007	Â£ nc 700100/1700099 07/12/07 (2 pages)
19 December 2007	Ad 07/12/07--------- Â£ si 999999@1=999999 Â£ ic 700001/1700000 (2 pages)
19 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 July 2007	Return made up to 17/07/07; full list of members (2 pages)
18 July 2007	Return made up to 17/07/07; full list of members (2 pages)
5 July 2007	Group of companies' accounts made up to 31 December 2006 (13 pages)
5 July 2007	Group of companies' accounts made up to 31 December 2006 (13 pages)
5 October 2006	Return made up to 17/07/06; full list of members (2 pages)
5 October 2006	Secretary's particulars changed (1 page)
5 October 2006	Registered office changed on 05/10/06 from: stuart house eskmills park musselburgh EH21 7PH (1 page)
5 October 2006	Return made up to 17/07/06; full list of members (2 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Secretary's particulars changed (1 page)
5 October 2006	Registered office changed on 05/10/06 from: stuart house eskmills park musselburgh EH21 7PH (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (13 pages)
13 June 2006	Full accounts made up to 31 December 2005 (13 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	Return made up to 17/07/05; full list of members (2 pages)
25 August 2005	Return made up to 17/07/05; full list of members (2 pages)
25 August 2005	New director appointed (1 page)
22 April 2005	Full accounts made up to 31 December 2004 (14 pages)
22 April 2005	Full accounts made up to 31 December 2004 (14 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
26 July 2004	Return made up to 17/07/04; full list of members (7 pages)
26 July 2004	Return made up to 17/07/04; full list of members (7 pages)
12 June 2004	Full accounts made up to 31 December 2003 (14 pages)
12 June 2004	Full accounts made up to 31 December 2003 (14 pages)
14 January 2004	New director appointed (3 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	New director appointed (3 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New secretary appointed (2 pages)
20 October 2003	Director's particulars changed (1 page)
20 October 2003	Director's particulars changed (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (12 pages)
16 October 2003	Full accounts made up to 31 December 2002 (12 pages)
21 July 2003	Return made up to 17/07/03; full list of members (7 pages)
21 July 2003	Return made up to 17/07/03; full list of members (7 pages)
9 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Secretary resigned (1 page)
30 July 2002	Return made up to 17/07/02; full list of members (7 pages)
30 July 2002	Return made up to 17/07/02; full list of members (7 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
31 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 January 2002	Ad 28/01/02--------- Â£ si 700000@1=700000 Â£ ic 1/700001 (2 pages)
31 January 2002	Ad 28/01/02--------- Â£ si 700000@1=700000 Â£ ic 1/700001 (2 pages)
31 January 2002	Nc inc already adjusted 28/01/02 (1 page)
31 January 2002	Nc inc already adjusted 28/01/02 (1 page)
31 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 January 2002	Registered office changed on 29/01/02 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
29 January 2002	Registered office changed on 29/01/02 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
22 January 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
22 January 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
3 October 2001	New director appointed (1 page)
3 October 2001	New director appointed (1 page)
3 October 2001	New director appointed (1 page)
3 October 2001	New director appointed (1 page)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Secretary resigned (1 page)
17 July 2001	Incorporation (14 pages)
17 July 2001	Incorporation (14 pages)

Cityfleet Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland