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CARRUS CHAUFFEURS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carrus Chauffeurs Limited. The company was founded 11 years ago and was given the registration number 08453641. The firm's registered office is in WEMBLEY. You can find them at 3 Second Way, , Wembley, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CARRUS CHAUFFEURS LIMITED
Company Number:08453641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:3 Second Way, Wembley, England, HA9 0YJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director16 January 2014Active
3, Second Way, Wembley, England, HA9 0YJ

Director20 March 2013Active
3, Second Way, Wembley, England, HA9 0YJ

Director20 March 2013Active
3, Second Way, Wembley, England, HA9 0YJ

Director20 March 2013Active

People with Significant Control

Mr Sanjiv Madan
Notified on:16 May 2022
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nishal Kantilal Shah
Notified on:31 March 2018
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Liquid Bubble Group Limited
Notified on:31 March 2018
Status:Active
Country of residence:England
Address:Liquid Bubble Group Limited, Second Way, Wembley, England, HA9 0YJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manoj Shah
Notified on:17 March 2017
Status:Active
Date of birth:March 1978
Nationality:Australian
Country of residence:England
Address:3, Second Way, Wembley, England, HA9 0YJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-05-07Confirmation statement

Confirmation statement with no updates.

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2022-05-07Address

Change registered office address company with date old address new address.

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2022-02-15Address

Change registered office address company with date old address new address.

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2022-01-20Address

Change registered office address company with date old address new address.

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2022-01-17Officers

Termination director company with name termination date.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type unaudited abridged.

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-04Officers

Termination director company with name termination date.

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2018-04-04Officers

Termination director company with name termination date.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-03-29Persons with significant control

Cessation of a person with significant control.

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