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CENTRAL CHAUFFEUR SERVICES (UK) LIMITED

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

This company is commonly known as Central Chauffeur Services (uk) Limited. The company was founded 10 years ago and was given the registration number 08881990. The firm's registered office is in COVENTRY. You can find them at Unit 4a Meriden Works Birmingham Road, Millisons Wood, Coventry, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:CENTRAL CHAUFFEUR SERVICES (UK) LIMITED
Company Number:08881990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Unit 4a Meriden Works Birmingham Road, Millisons Wood, Coventry, CV5 9AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, 85 Priory Road, Kenilworth, England, CV8 1LQ

Director07 February 2014Active
Unit 4a Meriden Works, Birmingham Road, Millisons Wood, Coventry, England, CV5 9AZ

Director07 February 2014Active

People with Significant Control

Mr Ray Clarke
Notified on:01 February 2017
Status:Active
Date of birth:December 1955
Nationality:British
Address:Unit 4a Meriden Works, Birmingham Road, Coventry, CV5 9AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul James
Notified on:01 February 2017
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Office 2, 85 Priory Road, Kenilworth, England, CV8 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-02-07Address

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

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-21Persons with significant control

Change to a person with significant control.

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2017-10-19Officers

Termination director company with name termination date.

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2017-10-19Persons with significant control

Cessation of a person with significant control.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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