UKBizDB.co.uk

CHAUFFEURS OF WINDSOR LIMITED

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

This company is commonly known as Chauffeurs Of Windsor Limited. The company was founded 22 years ago and was given the registration number 04224715. The firm's registered office is in SLOUGH. You can find them at 19 Hill Rise, Brands Hill, Slough, Berkshire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:CHAUFFEURS OF WINDSOR LIMITED
Company Number:04224715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:19 Hill Rise, Brands Hill, Slough, Berkshire, SL3 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Hill Rise, Brands Hill, Slough, SL3 8RA

Secretary30 May 2001Active
19 Hill Rise, Brands Hill, Slough, SL3 8RA

Director11 June 2001Active
19 Hill Rise, Brands Hill, Slough, SL3 8RA

Director30 May 2001Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary30 May 2001Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director30 May 2001Active

People with Significant Control

Mr Andrew Pedelty
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:19 Hill Rise, Slough, SL3 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Amanda Pedelty
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:19 Hill Rise, Slough, SL3 8RA
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type total exemption full.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type total exemption full.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Accounts

Accounts with accounts type total exemption full.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-03-09Accounts

Accounts with accounts type total exemption small.

Download
2016-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-15Accounts

Accounts with accounts type total exemption small.

Download
2015-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-23Accounts

Accounts with accounts type total exemption small.

Download
2014-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-30Accounts

Accounts with accounts type total exemption small.

Download
2013-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-07Accounts

Accounts with accounts type total exemption small.

Download
2012-05-30Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.