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CHELLASTON CARS UK LTD

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

This company is commonly known as Chellaston Cars Uk Ltd. The company was founded 16 years ago and was given the registration number 06499187. The firm's registered office is in DERBY. You can find them at Unit 1 Stenson Car Wash Porta Cabin, Stenson Field Farm, Stenson Road, Derby, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CHELLASTON CARS UK LTD
Company Number:06499187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Unit 1 Stenson Car Wash Porta Cabin, Stenson Field Farm, Stenson Road, Derby, England, DE23 1LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134, Clarence Road, Derby, England, DE23 6LS

Director12 October 2021Active
134, Clarence Road, Derby, England, DE23 6LS

Director12 October 2021Active
21 The Chase, Sinfin, Derby, DE24 9PD

Secretary11 February 2008Active
21 The Chase, Sinfin, Derby, DE24 9PD

Director11 February 2008Active

People with Significant Control

Mr Qasim Rizwan
Notified on:01 January 2023
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:England
Address:134, Clarence Road, Derby, England, DE23 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rizwan Shafiq
Notified on:01 December 2022
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:134, Clarence Road, Derby, England, DE23 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Khushbinder Singh
Notified on:01 July 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:134, Clarence Road, Derby, England, DE23 6LS
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 (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
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-02-09Persons with significant control

Notification of a person with significant control.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-02-12Gazette

Gazette filings brought up to date.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-12Officers

Appoint person director company with name date.

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2021-10-12Officers

Appoint person director company with name date.

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2021-10-12Persons with significant control

Cessation of a person with significant control.

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2021-10-12Officers

Termination secretary company with name termination date.

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2021-10-12Address

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

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2021-10-12Officers

Termination director company with name termination date.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-03-11Address

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

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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