Firmoscan
Active08385749Private limited companyStanford-Le-Hope

CITICABS LTD

D48/100

Owned by Neil Dennehy (75–100%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

CITICABS LTD is an active private limited company (company number 08385749) incorporated on 1 February 2013, registered in Stanford-Le-Hope. Its registered activity is taxi operation (SIC 49320). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 266 companies in taxi operation in Essex with filed accounts; the median reports net assets of £301 and is 7 years old.

02

Key dates

Incorporated
1 February 201313 yrs ago
First accounts due
1 November 20144373 days overdue
Confirmation statement due
15 February 2027in 116 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 49320
Taxi operation
Accounts type
Total Exemption Full
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
48 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2013-02-01 (14 years)
−10Accounts overdueDue 2014-11-01
48Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active
  • Mr Neil Dennehy
    Individual · since 6 April 2016
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • can appoint or remove directors
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 116 days
  2. First accounts due4373 days overdue
  3. Incorporated
08

Similar companies in Essex

Same activity (taxi operation), closest in incorporation date

All companies incorporated on 1 February 2013 · in Feb 2013.

09

Reminders for CITICABS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.