Introduction
Watch Company
A
A.B.C TAXIS (EA) LTD
A.B.C TAXIS (EA) LTD is an active company incorporated on 25 April 2022 with the registered office located in Cardiff. The company operates in the Transportation and Storage sector, specifically engaged in taxi operation. A.B.C TAXIS (EA) LTD was registered 3 years ago.(SIC: 49320)
Status
active
Active since 3 years ago
Company No
14065454
LTD Company
Age
3 Years
Incorporated 25 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Hodge House 114-116 St. Mary Street Cardiff, CF10 1DY,
Previous Addresses
Raleigh House Langstone Business Village, Langstone Park Langstone Newport NP18 2LH Wales
From: 15 September 2022To: 1 June 2023
Raleigh House Raleigh House Langstone Business Village, Langstone Park, Newport NP18 2LH Wales
From: 15 September 2022To: 15 September 2022
The Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY United Kingdom
From: 25 April 2022To: 15 September 2022
23 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
4
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
RYAN, Joshua Michael
Active114-116 St. Mary Street, CardiffCF10 1DY
Born November 1989
Director
Appointed 07 Jan 2025
RYAN, Joshua Michael
114-116 St. Mary Street, CardiffCF10 1DY
Born November 1989
Director
07 Jan 2025
Active
SINGH, Arun Thomas
Active114-116 St. Mary Street, CardiffCF10 1DY
Born May 1980
Director
Appointed 14 Mar 2024
SINGH, Arun Thomas
114-116 St. Mary Street, CardiffCF10 1DY
Born May 1980
Director
14 Mar 2024
Active
HALL, David Eric
Resigned51-59 Rose Lane, NorwichNR1 1BY
Secretary
Appointed 25 Apr 2022
Resigned 30 Jun 2022
HALL, David Eric
51-59 Rose Lane, NorwichNR1 1BY
Secretary
25 Apr 2022
Resigned 30 Jun 2022
Resigned
BOWLES, Nathan Iestyn
Resigned114-116 St. Mary Street, CardiffCF10 1DY
Born September 1976
Director
Appointed 12 Sept 2022
Resigned 14 Mar 2024
BOWLES, Nathan Iestyn
114-116 St. Mary Street, CardiffCF10 1DY
Born September 1976
Director
12 Sept 2022
Resigned 14 Mar 2024
Resigned
CALLENDER, Simon Charles
Resigned114-116 St. Mary Street, CardiffCF10 1DY
Born March 1959
Director
Appointed 25 Apr 2022
Resigned 14 Mar 2024
CALLENDER, Simon Charles
114-116 St. Mary Street, CardiffCF10 1DY
Born March 1959
Director
25 Apr 2022
Resigned 14 Mar 2024
Resigned
RAYNHAM, Alan John
Resigned114-116 St. Mary Street, CardiffCF10 1DY
Born November 1969
Director
Appointed 28 Nov 2023
Resigned 07 Jan 2025
RAYNHAM, Alan John
114-116 St. Mary Street, CardiffCF10 1DY
Born November 1969
Director
28 Nov 2023
Resigned 07 Jan 2025
Resigned
SALE, Timothy Rawlinson
Resigned114-116 St. Mary Street, CardiffCF10 1DY
Born March 1963
Director
Appointed 12 Sept 2022
Resigned 14 Mar 2024
SALE, Timothy Rawlinson
114-116 St. Mary Street, CardiffCF10 1DY
Born March 1963
Director
12 Sept 2022
Resigned 14 Mar 2024
Resigned
WALKER, Paul John
Resigned114-116 St. Mary Street, CardiffCF10 1DY
Born August 1963
Director
Appointed 25 Apr 2022
Resigned 28 Nov 2023
WALKER, Paul John
114-116 St. Mary Street, CardiffCF10 1DY
Born August 1963
Director
25 Apr 2022
Resigned 28 Nov 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Veezu Holdings Limited
Active114-116 St. Mary Street, CardiffCF10 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Sept 2022
Veezu Holdings Limited
114-116 St. Mary Street, CardiffCF10 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Sept 2022
Active
A.B.C. Taxis Limited
CeasedThe Union Building, NorwichNR1 1BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jun 2022
Ceased 12 Sept 2022
A.B.C. Taxis Limited
The Union Building, NorwichNR1 1BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jun 2022
Ceased 12 Sept 2022
Ceased
Mr David Eric Hall
Ceased51-59 Rose Lane, NorwichNR1 1BY
Born October 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2022
Ceased 20 Jun 2022
Mr David Eric Hall
51-59 Rose Lane, NorwichNR1 1BY
Born October 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2022
Ceased 20 Jun 2022
Ceased
Mr Simon Charles Callender
Ceased51-59 Rose Lane, NorwichNR1 1BY
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2022
Ceased 20 Jun 2022
Mr Simon Charles Callender
51-59 Rose Lane, NorwichNR1 1BY
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2022
Ceased 20 Jun 2022
Ceased
Mr Paul John Walker
Ceased51-59 Rose Lane, NorwichNR1 1BY
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2022
Ceased 20 Jun 2022
Mr Paul John Walker
51-59 Rose Lane, NorwichNR1 1BY
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2022
Ceased 20 Jun 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
13 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
1 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
13 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2023
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2023
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2023
13 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2022
15 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2022
15 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2022
15 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2022
15 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2022
20 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2022
20 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2022
20 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2022
20 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2022