This company is commonly known as Chauffeur One Limited. The company was founded 15 years ago and was given the registration number 06903798. The firm's registered office is in HAMPTON ROAD WEST, FELTHAM. You can find them at Legacy House, Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex. This company's SIC code is 49320 - Taxi operation.
| Name | : | CHAUFFEUR ONE LIMITED |
|---|---|---|
| Company Number | : | 06903798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2009 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Legacy House, Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, TW13 6DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78, York Street, London, England, W1H 1DP | Secretary | 07 April 2013 | Active |
| 78, York Street, London, England, W1H 1DP | Director | 13 May 2009 | Active |
| 12, Oaktree Court, 25 Pierrepoint Road, London, W3 9JL | Secretary | 13 May 2009 | Active |
| Legacy House, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH | Secretary | 01 April 2010 | Active |
| Legacy House, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH | Secretary | 01 April 2010 | Active |
| Mr Suren Ajamyan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 78, York Street, London, England, W1H 1DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-12 | Officers | Change person director company with change date. | Download |
| 2023-07-12 | Officers | Change person secretary company with change date. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Officers | Change person director company with change date. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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