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CHILTERN TAXIS LIMITED

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

This company is commonly known as Chiltern Taxis Limited. The company was founded 33 years ago and was given the registration number 02608909. The firm's registered office is in WHITBY. You can find them at 5 Bobbies Bank, Spring Hill, Whitby, North Yorkshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CHILTERN TAXIS LIMITED
Company Number:02608909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1991
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:5 Bobbies Bank, Spring Hill, Whitby, North Yorkshire, United Kingdom, YO21 1EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Ruswarp Lane, Whitby, YO21 1NB

Secretary14 May 1991Active
25 Ruswarp Lane, Whitby, YO21 1NB

Director14 May 1991Active
32 Iburndale Lane, Sleights, Whitby, YO22 5DP

Director14 May 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 May 1991Active
11 Windsor Terrace, Whitby, YO21 1ET

Director14 May 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 May 1991Active

People with Significant Control

Mr George Robinson Cockerill
Notified on:10 May 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:25 Ruswarp Lane, Whitby, United Kingdom, YO21 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Judith Ann Harker
Notified on:10 May 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:32 Iburndale Lane, Sleights, Whitby, England, YO22 5DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-10Dissolution

Dissolution application strike off company.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-11-28Officers

Termination director company with name termination date.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-08-11Address

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

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2015-05-12Annual return

Annual return company with made up date.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Accounts with accounts type total exemption small.

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