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CITY OF LONDON CHAUFFEUR DRIVE LTD

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

This company is commonly known as City Of London Chauffeur Drive Ltd. The company was founded 29 years ago and was given the registration number 03052809. The firm's registered office is in OLD HARLOW. You can find them at 10-12 Mulberry Green, , Old Harlow, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CITY OF LONDON CHAUFFEUR DRIVE LTD
Company Number:03052809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 The Sycamores, Woodbine Close, Waltham Abbey, United Kingdom, EN9 3RJ

Secretary03 May 1995Active
7 Clematis Gardens, Woodford Green, IG8 0BU

Director03 May 1995Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary03 May 1995Active
152 City Road, London, EC1V 2NX

Nominee Director03 May 1995Active
3 Woolmer Hill House, Haslemere, GU27 1LX

Director14 June 2007Active

People with Significant Control

Mr Neil Keith Dawson
Notified on:06 April 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:7 Clematis Gardens, Woodford Green, United Kingdom, IG8 0BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type dormant.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type dormant.

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2016-08-23Address

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

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-07Address

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

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2016-01-28Accounts

Accounts with accounts type dormant.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type dormant.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Officers

Change person secretary company with change date.

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2014-01-21Accounts

Accounts with accounts type dormant.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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