This company is commonly known as Capital One Chauffeur Services Limited. The company was founded 17 years ago and was given the registration number 05956897. The firm's registered office is in LONDON. You can find them at 14/2g Docklands Business Centre, 10-16 Tiller Road, London, . This company's SIC code is 49320 - Taxi operation.
| Name | : | CAPITAL ONE CHAUFFEUR SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05956897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14/2g Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14/2g Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX | Director | 01 June 2023 | Active |
| 14/2g Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX | Secretary | 05 October 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 October 2006 | Active |
| 14/2g Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX | Director | 01 October 2019 | Active |
| 14/2g Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX | Director | 01 September 2022 | Active |
| 1 Hawthorne Road, Walthamstow, E17 4QB | Director | 01 August 2007 | Active |
| 204 Dawlish Drive, Ilford, IG3 9EQ | Director | 05 October 2006 | Active |
| 14/2g Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX | Director | 05 October 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 October 2006 | Active |
| Mr Razaul Kabir | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14/2g Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX |
| Nature of control | : |
|
| Mr Sohail Javeed | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14/2g Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX |
| Nature of control | : |
|
| Mr Yakoob Javeed | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 73, Goldsmith Avenue, London, England, E12 6QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-10 | Officers | Change person director company with change date. | Download |
| 2020-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Officers | Appoint person director company with name date. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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