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CHAUFFEUR CARS OF LONDON LTD

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

This company is commonly known as Chauffeur Cars Of London Ltd. The company was founded 6 years ago and was given the registration number 11241123. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CHAUFFEUR CARS OF LONDON LTD
Company Number:11241123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 53201 - Licensed carriers
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, School Road, London, England, NW10 6TD

Director07 September 2023Active
3, School Road, London, England, NW10 6TD

Director23 June 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 March 2018Active
135 Wallis House, Great West Road, Brentford, TW8 0HE

Director03 August 2023Active
Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, United Kingdom, TN4 9PA

Director13 May 2021Active

People with Significant Control

Sonlon Ltd
Notified on:05 June 2023
Status:Active
Country of residence:England
Address:2, Windermere Road, London, England, N19 5SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ioan Kertesz
Notified on:05 June 2023
Status:Active
Date of birth:May 1962
Nationality:Romanian
Country of residence:England
Address:3, School Road, London, England, NW10 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bls Recruit
Notified on:05 June 2023
Status:Active
Country of residence:England
Address:5, Broadbent Close, London, England, N6 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Assetlink Solutions Limited
Notified on:19 April 2023
Status:Active
Country of residence:United Kingdom
Address:63-66, Hatton Garden, London, United Kingdom, EC1N 8LE
Nature of control:
  • Right to appoint and remove directors
Chauffeur Cars Of London (Holding) Ltd
Notified on:25 May 2021
Status:Active
Country of residence:England
Address:3, School Road, London, England, NW10 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Guiseppe Alexander De Jesus
Notified on:07 March 2018
Status:Active
Date of birth:November 1998
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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