CHAUFFEURED CAR SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chauffeured Car Services Limited. The company was founded 13 years ago and was given the registration number 07960709. The firm's registered office is in CARDIFF. You can find them at 07960709: Companies House Default Address, , Cardiff, . This company's SIC code is 49320 - Taxi operation.
Company Information
| Name | : | CHAUFFEURED CAR SERVICES LIMITED |
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| Company Number | : | 07960709 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 22 February 2012 |
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| End of financial year | : | 31 March 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 07960709: Companies House Default Address, Cardiff, CF14 8LH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24, Northcote Crescent, West Horsley, Leatherhead, England, KT24 6LY | Secretary | 22 February 2012 | Active |
| 1 Braemar Cottages, Clandon Road, West Clandon, United Kingdom, GU4 7UX | Director | 22 February 2012 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 22 February 2012 | Active |
People with Significant Control
| Mr Stuart Baker |
| Notified on | : | 22 February 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Address | : | 24, Northcote Crescent, Leatherhead, KT24 6LY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Stuart Baker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Braemar Cottages, Clandon Road, West Clandon, United Kingdom, GU4 7UX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mrs Julie Suzzane Baker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Braemar Cottages, Clandon Road, West Clandon, United Kingdom, GU4 7UX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)