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CHAUFFEUR SERVICES LIMITED

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

This company is commonly known as Chauffeur Services Limited. The company was founded 24 years ago and was given the registration number 03869117. The firm's registered office is in LONDON. You can find them at 222 Upper Richmond Road West, , London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:CHAUFFEUR SERVICES LIMITED
Company Number:03869117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1999
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:222 Upper Richmond Road West, London, SW14 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Monro Place, Clarendon Park, Epsom, KT19 7LD

Secretary01 November 1999Active
17 Monro Place, Clarendon Park, Epsom, KT19 7LD

Director01 November 1999Active
17 Monro Place, Clarendon Park, Epsom, KT19 7LD

Director01 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 November 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 November 1999Active

People with Significant Control

Mr Keith Martin Myron
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Address:222, Upper Richmond Road West, London, SW14 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Avril Myron
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:222, Upper Richmond Road West, London, SW14 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-16Dissolution

Dissolution application strike off company.

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2021-07-22Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type dormant.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type dormant.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type dormant.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Address

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

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2015-06-01Accounts

Accounts with accounts type dormant.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type dormant.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type dormant.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-08-22Accounts

Accounts with accounts type dormant.

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2011-11-24Annual return

Annual return company with made up date full list shareholders.

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2011-05-18Accounts

Accounts with accounts type dormant.

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