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Cabcharge Australia Limited

FC028169

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

152 Riley Street, East Sydney, New South Wales
Incorporated 08/02/2008

Compliance

Last accounts

30/06/2008

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Neville Kenneth Wran

director · Since 12/02/2008

COMPANY DIRECTOR

AUSTRALIAN · Age 99

Sharon Ellen Doyle

secretary · Since 12/02/2008

BRITISH · Age 65

Ian Alexander Armstrong

director · Since 12/02/2008

COMPANY DIRECTOR

AUSTRALIAN · Age 84

Neill Douglas Ford

director · Since 12/02/2008

COMPANY DIRECTOR

AUSTRALIAN · Age 76

Philip James Franet

director · Since 12/02/2008

COMPANY DIRECTOR

AUSTRALIAN · Age 81

Peter John Hyer

director · Since 12/02/2008

COMPANY DIRECTOR

AUSTRALIAN · Age 90

Mr Reginald Lionel Kermode

director · Since 12/02/2008

CHAIRMAN, MD AND CEO

AUSTRALIAN · AUSTRALIA · Age 99

Also on 1 other board

Hong Pak Kua

director · Since 12/02/2008

COMPANY DIRECTOR

SINGAPOREAN · Age 82

Donnald Stuart Mcmichael

director · Since 12/02/2008

COMPANY DIRECTOR

AUSTRALIAN · Age 74

Sharon Ellen Doyle

secretary · Since 12/02/2008

British

Ian Alexander Armstrong

director · Since 12/02/2008

Australian · Age 84

Neill Douglas Ford

director · Since 12/02/2008

Australian · Age 76

Philip James Franet

director · Since 12/02/2008

Australian · Age 81

Peter John Hyer

director · Since 12/02/2008

Australian · Age 90

Reginald Lionel Kermode

director · Since 12/02/2008

Australian · Australia · Age 99

Hong Pak Kua

director · Since 12/02/2008

Singaporean · Age 82

Donnald Stuart Mcmichael

director · Since 12/02/2008

Australian · Age 74

Neville Kenneth Wran

director · Since 12/02/2008

Australian · Age 99

Change History

statusactive
2026-07-18

Active

typeoversea-company
2026-07-18

Other company type

address line1152 Riley Street
2026-07-18

152 RILEY STREET

post townNew South Wales
2026-07-18

NEW SOUTH WALES