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CLUB CLASS CHAUFFEURS LTD

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

This company is commonly known as Club Class Chauffeurs Ltd. The company was founded 23 years ago and was given the registration number 04065446. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CLUB CLASS CHAUFFEURS LTD
Company Number:04065446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 September 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, E1W 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Bailey, London, EC4M 7AU

Secretary05 September 2000Active
30, Old Bailey, London, EC4M 7AU

Director05 September 2000Active
30, Old Bailey, London, EC4M 7AU

Director01 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 September 2000Active

People with Significant Control

Mr Jonothan Dow
Notified on:01 July 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:30/32 North Street, East Sussex, BN27 1DW
Nature of control:
  • Ownership of shares 50 to 75 percent
Club Class Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30-34, North Street, Hailsham, England, BN27 1DW
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 (6 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
2023-11-10Gazette

Gazette dissolved liquidation.

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2023-08-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-11Address

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

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2021-12-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-20Insolvency

Liquidation voluntary statement of affairs.

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2020-10-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-20Resolution

Resolution.

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2020-10-06Address

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

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Persons with significant control

Cessation of a person with significant control.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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