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TAXI CHRIS LTD

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

This company is commonly known as Taxi Chris Ltd. The company was founded 5 years ago and was given the registration number 11474368. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TAXI CHRIS LTD
Company Number:11474368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:A11 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ

Corporate Secretary02 January 2023Active
Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ

Director02 January 2023Active
Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ

Director02 January 2023Active
50, Eichstrasse, Volketswil, Switzerland, CH-8604

Director20 July 2018Active

People with Significant Control

Arno Herbert Oberhauser
Notified on:02 January 2023
Status:Active
Date of birth:February 1969
Nationality:Austrian
Country of residence:United Kingdom
Address:Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ
Nature of control:
  • Significant influence or control
Peter Dittmar
Notified on:02 January 2023
Status:Active
Date of birth:June 1963
Nationality:German
Country of residence:United Kingdom
Address:Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ
Nature of control:
  • Significant influence or control
Mr Krzysztof Waldemar Staszak
Notified on:20 July 2018
Status:Active
Date of birth:December 1958
Nationality:Swiss
Country of residence:Switzerland
Address:50, Eichstrasse, Volketswil, Switzerland, CH-8604
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2023-01-30Officers

Appoint corporate secretary company with name date.

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2023-01-30Officers

Appoint person director company with name date.

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2023-01-30Officers

Appoint person director company with name date.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-30Persons with significant control

Notification of a person with significant control.

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2023-01-30Persons with significant control

Cessation of a person with significant control.

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2023-01-30Persons with significant control

Notification of a person with significant control.

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2023-01-30Change of name

Certificate change of name company.

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2022-10-22Gazette

Gazette filings brought up to date.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-21Address

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

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2022-10-11Gazette

Gazette notice compulsory.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2022-01-19Accounts

Accounts with accounts type dormant.

Download
2022-01-19Accounts

Accounts with accounts type dormant.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-19Restoration

Administrative restoration company.

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2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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