CN

CITYFLEET NETWORKS LIMITED

Active

Company number SC221290

Edinburgh, Scotland · Incorporated 17 July 2001

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

Last updated on 18 September 2026

Taxi operation · SIC 49320

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 January 2010

Company overview

CITYFLEET NETWORKS LIMITED is an active private limited company incorporated in Scotland on 17 July 2001. It is registered at c/o Azets, 139 Fountainbridge, Edinburgh, EH3 9QG.

The company’s principal activities are other urban, suburban or metropolitan passenger land transport (49320) and activities of other holding companies (64209). It files group accounts; the most recent accounts, made up to 31 December 2024, are due for filing by 30 September 2026. The latest confirmation statement was filed on 5 August 2026 with no updates.

Current officers comprise Liam Griffin (British, appointed 7 November 2024), Rudy Tan Lai Wah (Singaporean, appointed 1 October 2018) as directors, and Rakesh Jattan as company secretary (appointed 23 April 2012). There are no persons with significant control on the register.

The company has no charges, no insolvency history and has never been liquidated. The only notable recent filing is the cessation of a person with significant control on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
2 January 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
25 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2025 View
Accounts With Accounts Type Group
Accounts
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Group
Accounts
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
27 January 2024 View
Appoint Person Director Company With Name Date
Officers
27 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Group
Accounts
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
19 February 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Accounts With Accounts Type Group
Accounts
19 October 2022 View
Change Person Secretary Company With Change Date
Officers
28 September 2022 View
Change Person Director Company With Change Date
Officers
28 September 2022 View
Change Person Director Company With Change Date
Officers
28 September 2022 View
Change Person Director Company With Change Date
Officers
28 September 2022 View
Change Person Director Company With Change Date
Officers
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Change Person Secretary Company With Change Date
Officers
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Group
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Group
Accounts
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Accounts With Accounts Type Group
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Auditors Resignation Company
Auditors
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Accounts With Accounts Type Group
Accounts
6 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Group
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Group
Accounts
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Change Person Director Company With Change Date
Officers
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Group
Accounts
29 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2013 View
Accounts With Accounts Type Group
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Termination Secretary Company With Name
Officers
12 June 2012 View
Appoint Person Secretary Company With Name
Officers
12 June 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Termination Secretary Company With Name
Officers
31 December 2010 View
Appoint Person Secretary Company With Name
Officers
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Capital Allotment Shares
Capital
13 May 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Termination Secretary Company With Name
Officers
19 February 2010 View
Appoint Person Secretary Company With Name
Officers
19 February 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
31 August 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Full
Accounts
17 April 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2008 View
Legacy
Address
8 August 2008 View
Legacy
Annual Return
8 August 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Capital
19 December 2007 View
Resolution
Resolution
19 December 2007 View
Legacy
Capital
19 December 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Group
Accounts
5 July 2007 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Address
5 October 2006 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
25 August 2005 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Full
Accounts
22 April 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Full
Accounts
12 June 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
20 October 2003 View
Accounts With Accounts Type Full
Accounts
16 October 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Officers
9 March 2003 View
Accounts With Accounts Type Small
Accounts
23 September 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Annual Return
30 July 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
5 March 2002 View
Resolution
Resolution
31 January 2002 View
Resolution
Resolution
31 January 2002 View
Resolution
Resolution
31 January 2002 View
Legacy
Capital
31 January 2002 View
Legacy
Capital
31 January 2002 View
Legacy
Address
29 January 2002 View
Legacy
Accounts
22 January 2002 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Incorporation Company
Incorporation
17 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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