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CHESSINGTON CARS AND MINICABS LIMITED

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

This company is commonly known as Chessington Cars And Minicabs Limited. The company was founded 11 years ago and was given the registration number 08193236. The firm's registered office is in CHESSINGTON. You can find them at 219 Moor Lane, , Chessington, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:CHESSINGTON CARS AND MINICABS LIMITED
Company Number:08193236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:219 Moor Lane, Chessington, England, KT9 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
219, Moor Lane, Chessington, England, KT9 2AB

Secretary12 September 2016Active
219, Moor Lane, Chessington, England, KT9 2AB

Director20 February 2019Active
154, Cherrywood Lane, Morden, England, SM4 4HQ

Secretary14 June 2016Active
Chessington Cars, Bridge Road, Chessington, England, KT9 2RT

Secretary23 March 2016Active
The Booking Hall, Chessington North Railway Station, Bridge Road, Chessington, England, KT9 2RT

Director04 January 2013Active
154, Cherrywood Lane, Morden, England, SM4 4HQ

Director01 May 2015Active
154, Cherrywood Lane, Morden, England, SM4 4HQ

Director23 March 2016Active
The Booking Hall, Chessington North Railway Station, Bridge Road, Chessington, England, KT9 2RT

Director28 August 2012Active
Chessington Cars, Bridge Road, Chessington, England, KT9 2RT

Director23 March 2016Active

People with Significant Control

Mr Mark Allan Lancaster
Notified on:01 January 2017
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:219, Moor Lane, Chessington, England, KT9 2AB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-02-20Officers

Appoint person director company with name date.

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2019-02-20Officers

Termination director company with name termination date.

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2018-11-27Address

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

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2018-10-02Officers

Termination director company with name termination date.

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2018-10-02Officers

Termination director company with name termination date.

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2018-06-16Confirmation statement

Confirmation statement with no updates.

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2018-06-16Accounts

Accounts with accounts type micro entity.

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2017-06-19Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-05-09Officers

Change person director company with change date.

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2017-02-02Officers

Termination director company with name termination date.

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2017-02-02Officers

Termination secretary company with name termination date.

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2016-09-15Officers

Appoint person secretary company with name date.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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