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CHABE LIMITED

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

This company is commonly known as Chabe Limited. The company was founded 4 years ago and was given the registration number 12626817. The firm's registered office is in UXBRIDGE. You can find them at 6-9 The Square, Stockley Park, Uxbridge, Middlesex. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CHABE LIMITED
Company Number:12626817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:6-9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highbridge House, 579a Bath Road, Longford, West Drayton, England, UB7 0EW

Director27 May 2020Active
Highbridge House, 579a Bath Road, Longford, West Drayton, England, UB7 0EW

Director27 May 2020Active

People with Significant Control

Guillaume Connan
Notified on:27 May 2020
Status:Active
Date of birth:July 1977
Nationality:French
Country of residence:England
Address:Highbridge House, 579a Bath Road, West Drayton, England, UB7 0EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Agnes Lo Jacomo
Notified on:27 May 2020
Status:Active
Date of birth:January 1952
Nationality:French
Country of residence:United Kingdom
Address:6-9, The Square, Uxbridge, United Kingdom, UB11 1FW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Capital

Capital cancellation shares.

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2024-01-03Capital

Capital return purchase own shares.

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2023-08-11Accounts

Accounts with accounts type small.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-09-08Address

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

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2022-09-08Address

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

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-08-17Address

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

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2021-08-09Accounts

Change account reference date company previous shortened.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-07-01Capital

Capital allotment shares.

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2021-05-06Incorporation

Memorandum articles.

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2021-05-06Resolution

Resolution.

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2021-05-06Capital

Capital name of class of shares.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2021-04-27Capital

Capital allotment shares.

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2021-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-29Officers

Change person director company with change date.

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2020-05-27Address

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

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2020-05-27Incorporation

Incorporation company.

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