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CHAUFFEURS MANAGEMENT LTD

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

This company is commonly known as Chauffeurs Management Ltd. The company was founded 6 years ago and was given the registration number 10946438. The firm's registered office is in LONDON. You can find them at Unit -f2, 298, Romford Road, London, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:CHAUFFEURS MANAGEMENT LTD
Company Number:10946438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2017
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Unit -f2, 298, Romford Road, London, England, E7 9HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit -F2, 298, Romford Road, London, England, E7 9HD

Director01 May 2020Active
Unit -F2, 298, Romford Road, London, England, E7 9HD

Director01 October 2019Active
Unit -F2, 298, Romford Road, London, England, E7 9HD

Director01 February 2020Active
Unit-2, 298 Romford Road, London, United Kingdom, E7 9HD

Director05 September 2017Active

People with Significant Control

Mrs Rounaq Tarannum
Notified on:01 May 2020
Status:Active
Date of birth:March 1991
Nationality:Bangladeshi
Country of residence:England
Address:Unit -F2, 298, Romford Road, London, England, E7 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Md Kamrul Hossain
Notified on:01 February 2020
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Unit -F2, 298, Romford Road, London, England, E7 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zuber Ahmed
Notified on:01 October 2019
Status:Active
Date of birth:February 1998
Nationality:Indian
Country of residence:England
Address:Unit -F2, 298, Romford Road, London, England, E7 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Md Kamrul Hossain
Notified on:05 September 2017
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit-2, 298 Romford Road, London, United Kingdom, E7 9HD
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 (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
2022-08-12Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-05-16Confirmation statement

Confirmation statement with updates.

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2020-05-16Persons with significant control

Cessation of a person with significant control.

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2020-05-16Officers

Termination director company with name termination date.

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2020-05-16Persons with significant control

Notification of a person with significant control.

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2020-05-16Officers

Appoint person director company with name date.

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2020-03-19Officers

Termination director company with name termination date.

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2020-03-19Persons with significant control

Notification of a person with significant control.

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2020-03-19Persons with significant control

Cessation of a person with significant control.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2020-03-19Officers

Appoint person director company with name date.

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2019-11-27Persons with significant control

Notification of a person with significant control.

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2019-11-27Officers

Termination director company with name termination date.

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2019-11-27Officers

Appoint person director company with name date.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Persons with significant control

Cessation of a person with significant control.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2018-10-09Address

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

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-21Resolution

Resolution.

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