Cityfleet Networks Limited
Company Profile
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Large EnterpriseCityfleet Networks Limited
sc221290•Private Limited With Share Capital
139 C/O Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH39QG
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Incorporated
17/07/2001
Company Age
24 years
Directors
5
Employees
1,002
SIC Code
49320
Risk
very low risk
Company Overview
Registration, classification & business activity
Cityfleet Networks Limited (sc221290) is a private limited with share capital incorporated on 17/07/2001 (24 years old) and registered in edinburgh, EH39QG. The company operates under SIC code 49320 and is classified as Large Enterprise.
Cityfleet networks limited is a leading ground transport company, operating taxi, private hire, executive travel, and specialist transport services. it is a subsidiary of a multinational transport company listed in singapore. www.comfortdelgro.com.
Private Limited With Share Capital
SIC: 49320
Large Enterprise
Incorporated 17/07/2001
EH39QG
1,002 employees
Financial Overview
Total Assets
£514.75M
Liabilities
£497.96M
Net Assets
£16.79M
Turnover
£194.77M
Cash
£41.81M
Key Metrics
1,002
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Auditors Resignation Company
Category:Auditors
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2012
Termination Secretary Company With Name
Category:Officers
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2010
Termination Secretary Company With Name
Category:Officers
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2010
Capital Allotment Shares
Category:Capital
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Termination Director Company With Name
Category:Officers
Date:19-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2010
Termination Secretary Company With Name
Category:Officers
Date:19-02-2010
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Officers
Date:31-08-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Address
Date:08-08-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Capital
Date:19-12-2007
Resolution
Category:Resolution
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Annual Return
Date:18-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Address
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Cricklewood Business Garage, Edgware Road, London, NW26JP
C/O Computer Cab (Aberdeen) Ltd, Burnside Drive, Aberdeen, Ab21 0Hw, AB210HWRegistered
Cricklewood Business Garage, Edgware Road, London, NW26JP
C/O Computer Cab (Aberdeen), Centurion Court North Esplanade, Aberdeen, Ab11 5Qh, AB115QHRegistered
139 C/O Azets, Quay 2, 139 Fountainbridge, Edinburgh, Eh3 9Qg, EH39QGRegistered
Related Companies
10
Contact
02079080286
139 C/O Azets, Quay 2, 139 Fountainbridge, Edinburgh, EH39QG