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PRESTIGE CHAUFFEURS CARDIFF LTD

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

This company is commonly known as Prestige Chauffeurs Cardiff Ltd. The company was founded 6 years ago and was given the registration number 11710033. The firm's registered office is in CARDIFF. You can find them at 69 Rhydypenau Road, , Cardiff, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:PRESTIGE CHAUFFEURS CARDIFF LTD
Company Number:11710033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
Industry Codes:
  • 49320 - Taxi operation
  • 52290 - Other transportation support activities
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:69 Rhydypenau Road, Cardiff, United Kingdom, CF23 6PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Gerson Miguel Da Costa Peres
Notified on:01 June 2024
Status:Active
Date of birth:November 1982
Nationality:Portuguese
Country of residence:Wales
Address:28, Cathedral Road, Cardiff, Wales, CF11 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerson Miguel Da Costa Peres
Notified on:06 January 2024
Status:Active
Date of birth:November 1982
Nationality:Portuguese
Country of residence:Wales
Address:28, Cathedral Road, Cardiff, Wales, CF11 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kamran Shahzad
Notified on:01 October 2023
Status:Active
Date of birth:August 1980
Nationality:Pakistani
Country of residence:Wales
Address:28, Cathedral Road, Cardiff, Wales, CF11 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kamran Shahzad
Notified on:01 October 2023
Status:Active
Date of birth:August 1980
Nationality:Pakistani
Country of residence:Wales
Address:28, Cathedral Road, Cardiff, Wales, CF11 9LJ
Nature of control:
  • Significant influence or control
Mr Gerson Miguel Da Costa Peres
Notified on:01 October 2023
Status:Active
Date of birth:November 1982
Nationality:Portuguese
Country of residence:Wales
Address:14, Museum Place, Cardiff, Wales, CF10 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Kamran Shahzad
Notified on:01 April 2023
Status:Active
Date of birth:August 1980
Nationality:Pakistani
Country of residence:Wales
Address:13, Pum Erw Road, Cardiff, Wales, CF14 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kamran Shahzad
Notified on:14 September 2022
Status:Active
Date of birth:August 1980
Nationality:Pakistani
Country of residence:Wales
Address:13, Pum Erw Road, Cardiff, Wales, CF14 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerson Miguel Da Costa Peres
Notified on:01 October 2020
Status:Active
Date of birth:November 1982
Nationality:Portuguese
Country of residence:Wales
Address:69, Rhydypenau Road, Cardiff, Wales, CF23 6PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerson Miguel Da Costa Peres
Notified on:01 July 2020
Status:Active
Date of birth:November 1982
Nationality:Portuguese
Country of residence:United Kingdom
Address:69, Rhydypenau Road, Cardiff, United Kingdom, CF23 6PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Kamran Shahzad
Notified on:04 December 2018
Status:Active
Date of birth:August 1980
Nationality:Pakistani
Country of residence:United Kingdom
Address:69, Rhydypenau Road, Cardiff, United Kingdom, CF23 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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