Cityfleet Networks Limited

Company details

Type

Private Limited Company

Incorporated

2001-07-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 106 days

Confirmation statement

last made up 2025-07-17 · next due 2026-07-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Griffin, Liam · Director appointed 2024-11-07
• Greaves, Mark Christopher · Director appointed 2023-04-28
• Cheng, Siak Kian · Director appointed 2022-12-31
• Tan Lai Wah, Rudy · Director appointed 2018-10-01
• Jattan, Rakesh · Secretary appointed 2012-04-23
• Thomas, Edward Sabu · Director appointed 2024-01-14 resigned 2026-01-12
• Jattan, Rakesh Prasad · Director appointed 2022-12-31 resigned 2024-11-07
• Rowbotham, Damian John · Director appointed 2022-12-31 resigned 2024-01-14
• Lim, Jit Poh · Director appointed 2010-01-02 resigned 2023-04-28
• O'shea, Sean Poul · Director appointed 2020-02-05 resigned 2023-02-06
• Yang, Ban Seng · Director appointed 2017-05-01 resigned 2022-12-31
• Singh, Jaspal · Director appointed 2004-11-29 resigned 2018-09-30
• Kua, Hong Pak · Director appointed 2010-01-02 resigned 2017-12-31
• Skelton, Andrew Mark · Director appointed 2017-05-01 resigned 2017-07-31
• Balding, Ao, Russell Stephen · Director appointed 2014-09-08 resigned 2017-04-06
• Kermode, Reginald Lionel · Director appointed 2010-01-02 resigned 2014-05-01
• Rowbotham, Damian John · Secretary appointed 2010-11-01 resigned 2012-04-23
• Jattan, Rakesh Prasad · Secretary appointed 2010-01-30 resigned 2010-11-01
• Leversha, Robert John · Director appointed 2009-08-01 resigned 2010-01-29
• Kalsi, Mandeep Singh · Secretary appointed 2008-06-01 resigned 2010-01-29
• Lee, Kah Wah · Director appointed 2005-06-08 resigned 2009-07-31
• Rowbotham, Damian · Secretary appointed 2003-12-31 resigned 2008-05-31
• Connor, Bernard Cavan · Director appointed 2001-09-28 resigned 2006-03-21
• Galvin, Michael Sangster · Director appointed 2003-12-31 resigned 2005-02-28
• Alexander, William Norman · Director appointed 2001-09-28 resigned 2003-12-31
• Sturgess, Blaine Harrington · Secretary appointed 2001-07-17 resigned 2002-08-14
• Kaley, Geoffrey Arthur · Director appointed 2001-07-17 resigned 2002-03-20
• Peter Trainer Company Secretaries Ltd. · Corporate Nominee Director appointed 2001-07-17 resigned 2001-07-17
• Peter Trainer Company Services Ltd. · Corporate Nominee Director appointed 2001-07-17 resigned 2001-07-17

People with significant control (2)

• Cabcharge Australia Limited Ceased 2017-07-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Comfortdelgro Corporation Ltd Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-05-06 Notification of a person with significant control statement PSC08 PSC
• 2026-05-06 Cessation of a person with significant control PSC07 PSC
• 2026-01-25 Termination director company with name termination date TM01 Officers
• 2025-11-12 Change registered office address company with date old address new address AD01 Address
• 2025-10-08 Group accounts (paper) AA Accounts
• 2025-08-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-25 Termination director company with name termination date TM01 Officers
• 2024-11-25 Appointment of director AP01 Officers
• 2024-10-18 Change to a person with significant control PSC05 PSC
• 2024-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-04 Group accounts (paper) AA Accounts
• 2024-01-27 Appointment of director AP01 Officers
• 2024-01-27 Termination director company with name termination date TM01 Officers
• 2023-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-30 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.