COMCAB (LONDON) LTD

Company summary

Accounts overdue

Company number: 06434912
Status: ACTIVE
Incorporated / age: 22 November 200718 years
Registered office: The Point, 37 North Wharf Road, London, W2 1AF, England
Accounts due: 30 September 2026
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 23:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Point, 37 North Wharf Road, London, W2 1AF, England
Nature of business
Other passenger land transport
Previous company names
PROJECT TRISTAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAKANI, Qaiser ACTIVE	Secretary	01 Oct 2021				The Point, 37 North Wharf Road, London, W2 1AF, England
DAVIS, Glen ACTIVE	Director	09 Jan 2026		England	August 1982	The Point, 37 North Wharf Road, London, W2 1AF, England
GALLAGHER, Patrick Anthony ACTIVE	Director	23 Mar 2020		United Kingdom	March 1967	The Point, 37 North Wharf Road, London, W2 1AF, England
GRIFFIN, Liam ACTIVE	Director	23 Mar 2020		England	March 1973	The Point, 37 North Wharf Road, London, W2 1AF, England
GAGE, Lee RESIGNED	Secretary	28 Jun 2016	31 Mar 2021			Unit 1, Horton Road, West Drayton, UB7 8BQ
HOHNE, Andrew Ross RESIGNED	Secretary	22 Nov 2007	28 Jun 2016			Unit 1, Horton Road, West Drayton, UB7 8BQ
OLANIREGUN, Ayomide RESIGNED	Secretary	01 Apr 2021	27 Aug 2021			The Point, 37 North Wharf Road, London, W2 1AF, England
BOLAND, Andrew Kenneth RESIGNED	Director	28 Jun 2016	23 Mar 2020	United Kingdom	December 1969	Unit 1, Horton Road, West Drayton, UB7 8BQ
CAVAGHAN, Andrew Dennis Edgar RESIGNED	Director	09 Jan 2008	28 Feb 2010	United Kingdom	November 1976	Unit 1, Horton Road, West Drayton, UB7 8BQ
DE BEER, Dean Peter RESIGNED	Director	22 Nov 2007	28 Jun 2016	England	July 1962	Unit 1, Horton Road, West Drayton, UB7 8BQ
FOGARTY, Michael John RESIGNED	Director	09 Jan 2008	28 Jun 2016	Usa	March 1968	Unit 1, Horton Road, West Drayton, UB7 8BQ
GORDON, Simon RESIGNED	Director	19 Jun 2018	23 Mar 2020	England	April 1970	Unit 1, Horton Road, West Drayton, UB7 8BQ
HOHNE, Andrew Ross RESIGNED	Director	22 Nov 2007	28 Jun 2016	England	January 1968	Unit 1, Horton Road, West Drayton, UB7 8BQ
HOHNE, Andrew Ross RESIGNED	Director	22 Nov 2007	22 Nov 2007	England	January 1968	Bluebell Wood, Wells Lane, Ascot, Berkshire, SL5 7DY
LANE, Damien John Patrick RESIGNED	Director	01 Mar 2010	01 Jun 2013	England	July 1968	8, Angel Court, London, EC2R 7HP, United Kingdom
NASH, Andrew John RESIGNED	Director	09 Jan 2008	28 Jun 2016	England	May 1957	Unit 1, Horton Road, West Drayton, UB7 8BQ
STICKLAND, David George RESIGNED	Director	28 Jun 2016	19 Jun 2018	United Kingdom	May 1969	Unit 1, Horton Road, West Drayton, UB7 8BQ
SUTER, Paul Bryan RESIGNED	Director	23 Mar 2020	08 Nov 2024	England	February 1967	The Point, 37 North Wharf Road, London, W2 1AF, England
VINSON, Jane Elizabeth RESIGNED	Director	01 Jun 2013	28 Jun 2016	England	September 1971	Unit 1, Horton Road, West Drayton, UB7 8BQ

VAKANI, Qaiser ACTIVE
Role: Secretary
Appointed on: 01 Oct 2021
Address: The Point, 37 North Wharf Road, London, W2 1AF, England

DAVIS, Glen ACTIVE
Role: Director
Appointed on: 09 Jan 2026
Country of Residence: England
Date of birth: August 1982
Address: The Point, 37 North Wharf Road, London, W2 1AF, England

GALLAGHER, Patrick Anthony ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1967
Address: The Point, 37 North Wharf Road, London, W2 1AF, England

GRIFFIN, Liam ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: England
Date of birth: March 1973
Address: The Point, 37 North Wharf Road, London, W2 1AF, England

GAGE, Lee RESIGNED
Role: Secretary
Appointed on: 28 Jun 2016
Resigned on: 31 Mar 2021
Address: Unit 1, Horton Road, West Drayton, UB7 8BQ

HOHNE, Andrew Ross RESIGNED
Role: Secretary
Appointed on: 22 Nov 2007
Resigned on: 28 Jun 2016
Address: Unit 1, Horton Road, West Drayton, UB7 8BQ

OLANIREGUN, Ayomide RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 27 Aug 2021
Address: The Point, 37 North Wharf Road, London, W2 1AF, England

BOLAND, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 23 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Unit 1, Horton Road, West Drayton, UB7 8BQ

CAVAGHAN, Andrew Dennis Edgar RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Unit 1, Horton Road, West Drayton, UB7 8BQ

DE BEER, Dean Peter RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 28 Jun 2016
Country of Residence: England
Date of birth: July 1962
Address: Unit 1, Horton Road, West Drayton, UB7 8BQ

FOGARTY, Michael John RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 28 Jun 2016
Country of Residence: Usa
Date of birth: March 1968
Address: Unit 1, Horton Road, West Drayton, UB7 8BQ

GORDON, Simon RESIGNED
Role: Director
Appointed on: 19 Jun 2018
Resigned on: 23 Mar 2020
Country of Residence: England
Date of birth: April 1970
Address: Unit 1, Horton Road, West Drayton, UB7 8BQ

HOHNE, Andrew Ross RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 28 Jun 2016
Country of Residence: England
Date of birth: January 1968
Address: Unit 1, Horton Road, West Drayton, UB7 8BQ

HOHNE, Andrew Ross RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 22 Nov 2007
Country of Residence: England
Date of birth: January 1968
Address: Bluebell Wood, Wells Lane, Ascot, Berkshire, SL5 7DY

LANE, Damien John Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: July 1968
Address: 8, Angel Court, London, EC2R 7HP, United Kingdom

NASH, Andrew John RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 28 Jun 2016
Country of Residence: England
Date of birth: May 1957
Address: Unit 1, Horton Road, West Drayton, UB7 8BQ

STICKLAND, David George RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 19 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Unit 1, Horton Road, West Drayton, UB7 8BQ

SUTER, Paul Bryan RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 08 Nov 2024
Country of Residence: England
Date of birth: February 1967
Address: The Point, 37 North Wharf Road, London, W2 1AF, England

VINSON, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 28 Jun 2016
Country of Residence: England
Date of birth: September 1971
Address: Unit 1, Horton Road, West Drayton, UB7 8BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
03 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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