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CITYFLEET NETWORKS LIMITED (Sc221290)

CITYFLEET NETWORKS LIMITED (SC221290) is an active UK company. incorporated on 17 July 2001. with registered office in Edinburgh. The company operates in the Transportation and Storage sector, engaged in taxi operation and 1 other business activities. CITYFLEET NETWORKS LIMITED has been registered for 24 years.

Company Number
SC221290
Status
active
Type
ltd
Incorporated
17 July 2001
Age
24 years
Address
139 C/O Azets, Edinburgh, EH3 9QG
Industry Sector
Transportation and Storage
Business Activity
Taxi operation
SIC Codes
49320, 64209

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CITYFLEET NETWORKS LIMITED

CITYFLEET NETWORKS LIMITED is an active company incorporated on 17 July 2001 with the registered office located in Edinburgh. The company operates in the Transportation and Storage sector, specifically engaged in taxi operation and 1 other business activity. CITYFLEET NETWORKS LIMITED was registered 24 years ago.(SIC: 49320, 64209)

Status

active

Active since 24 years ago

Company No

SC221290

LTD Company

Age

24 Years

Incorporated 17 July 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026
Contact
Address

139 C/O Azets Quay 2, 139 Fountainbridge Edinburgh, EH3 9QG,

Previous Addresses

C/O Computer Cab (Aberdeen) Centurion Court North Esplanade West 1st Floor West North Esplanade West Aberdeen AB11 5QH United Kingdom
From: 26 June 2023To: 12 November 2025
C/O Computer Cab (Aberdeen) Ltd Burnside Drive Dyce Aberdeen AB21 0HW Scotland
From: 8 August 2017To: 26 June 2023
2/6 Spitfire House, Cargo Terminal, Turnhouse Road, Edinburgh Airport. Edinburgh EH12 0AL
From: 17 July 2001To: 8 August 2017
Timeline

29 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Jul 01
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Funding Round
May 10
Director Left
May 14
Director Joined
Oct 14
Director Left
Apr 17
Director Joined
May 17
Director Joined
May 17
Owner Exit
Aug 17
Director Left
Aug 17
Director Left
Jan 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Feb 20
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Left
Feb 23
Director Joined
May 23
Director Left
May 23
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Jan 26
1
Funding
26
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

138

Termination Director Company With Name Termination Date
25 January 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
8 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 November 2024
AP01Appointment of Director
Change To A Person With Significant Control
18 October 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
4 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
18 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 June 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 June 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Accounts With Accounts Type Group
19 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
28 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 September 2022
CH03Change of Secretary Details
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
23 June 2022
CH03Change of Secretary Details
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
2 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
10 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 February 2020
AP01Appointment of Director
Accounts With Accounts Type Group
4 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2019
CS01Confirmation Statement
Auditors Resignation Company
28 June 2019
AUDAUD
Appoint Person Director Company With Name Date
12 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2018
TM01Termination of Director
Accounts With Accounts Type Group
25 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Accounts With Accounts Type Group
6 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 August 2017
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
7 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 August 2017
TM01Termination of Director
Confirmation Statement With No Updates
7 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2017
TM01Termination of Director
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
12 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Accounts With Accounts Type Group
14 August 2015
AAAnnual Accounts
Change Person Director Company With Change Date
3 October 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Accounts With Accounts Type Group
29 May 2014
AAAnnual Accounts
Termination Director Company With Name
9 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 August 2013
AR01AR01
Accounts With Accounts Type Group
8 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Appoint Person Secretary Company With Name
12 June 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
12 June 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
3 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Accounts With Accounts Type Full
7 March 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
31 December 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
31 December 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Accounts With Accounts Type Full
19 August 2010
AAAnnual Accounts
Capital Allotment Shares
13 May 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
23 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 February 2010
AP01Appointment of Director
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Termination Director Company With Name
19 February 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
19 February 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
19 February 2010
TM02Termination of Secretary
Legacy
1 September 2009
288aAppointment of Director or Secretary
Legacy
31 August 2009
288bResignation of Director or Secretary
Legacy
22 July 2009
363aAnnual Return
Legacy
22 July 2009
288cChange of Particulars
Accounts With Accounts Type Full
17 April 2009
AAAnnual Accounts
Accounts With Accounts Type Full
5 November 2008
AAAnnual Accounts
Legacy
8 August 2008
363aAnnual Return
Legacy
8 August 2008
287Change of Registered Office
Legacy
18 June 2008
288aAppointment of Director or Secretary
Legacy
18 June 2008
288bResignation of Director or Secretary
Legacy
19 December 2007
88(2)R88(2)R
Resolution
19 December 2007
RESOLUTIONSResolutions
Legacy
19 December 2007
123Notice of Increase in Nominal Capital
Legacy
18 July 2007
363aAnnual Return
Accounts With Accounts Type Group
5 July 2007
AAAnnual Accounts
Legacy
5 October 2006
363aAnnual Return
Legacy
5 October 2006
287Change of Registered Office
Legacy
5 October 2006
288cChange of Particulars
Legacy
5 October 2006
288cChange of Particulars
Accounts With Accounts Type Full
13 June 2006
AAAnnual Accounts
Legacy
22 March 2006
288bResignation of Director or Secretary
Legacy
25 August 2005
363aAnnual Return
Legacy
25 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 April 2005
AAAnnual Accounts
Legacy
29 March 2005
288bResignation of Director or Secretary
Legacy
21 December 2004
288aAppointment of Director or Secretary
Legacy
26 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 June 2004
AAAnnual Accounts
Legacy
14 January 2004
288aAppointment of Director or Secretary
Legacy
14 January 2004
288bResignation of Director or Secretary
Legacy
14 January 2004
288bResignation of Director or Secretary
Legacy
14 January 2004
288aAppointment of Director or Secretary
Legacy
20 October 2003
288cChange of Particulars
Accounts With Accounts Type Full
16 October 2003
AAAnnual Accounts
Legacy
21 July 2003
363sAnnual Return (shuttle)
Legacy
9 March 2003
288cChange of Particulars
Accounts With Accounts Type Small
23 September 2002
AAAnnual Accounts
Legacy
29 August 2002
288aAppointment of Director or Secretary
Legacy
29 August 2002
288bResignation of Director or Secretary
Legacy
30 July 2002
363sAnnual Return (shuttle)
Legacy
24 April 2002
288bResignation of Director or Secretary
Legacy
5 March 2002
288cChange of Particulars
Legacy
31 January 2002
88(2)R88(2)R
Legacy
31 January 2002
123Notice of Increase in Nominal Capital
Resolution
31 January 2002
RESOLUTIONSResolutions
Resolution
31 January 2002
RESOLUTIONSResolutions
Resolution
31 January 2002
RESOLUTIONSResolutions
Legacy
29 January 2002
287Change of Registered Office
Legacy
22 January 2002
225Change of Accounting Reference Date
Legacy
3 October 2001
288aAppointment of Director or Secretary
Legacy
3 October 2001
288aAppointment of Director or Secretary
Legacy
19 July 2001
288aAppointment of Director or Secretary
Legacy
19 July 2001
288aAppointment of Director or Secretary
Legacy
19 July 2001
288bResignation of Director or Secretary
Legacy
19 July 2001
288bResignation of Director or Secretary
Legacy
19 July 2001
288bResignation of Director or Secretary
Incorporation Company
17 July 2001
NEWINCIncorporation