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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 12 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
Company Number:07960709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 February 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:07960709: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Northcote Crescent, West Horsley, Leatherhead, England, KT24 6LY

Secretary22 February 2012Active
1 Braemar Cottages, Clandon Road, West Clandon, United Kingdom, GU4 7UX

Director22 February 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director22 February 2012Active

People with Significant Control

Mr Stuart Baker
Notified on:22 February 2017
Status:Active
Date of birth:April 1970
Nationality:British
Address:24, Northcote Crescent, Leatherhead, KT24 6LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Stuart Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:1 Braemar Cottages, Clandon Road, West Clandon, United Kingdom, GU4 7UX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Julie Suzzane Baker
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:1 Braemar Cottages, Clandon Road, West Clandon, United Kingdom, GU4 7UX
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

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2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-11-15Address

Default companies house registered office address applied.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2019-03-30Gazette

Gazette filings brought up to date.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-03-08Officers

Change person director company.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-03-07Persons with significant control

Cessation of a person with significant control.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Officers

Change person director company with change date.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Officers

Change person director company with change date.

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2013-12-06Address

Change registered office address company with date old address.

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2013-06-19Accounts

Accounts with accounts type total exemption small.

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