UKBizDB.co.uk

THE CHAUFFEUR CARRIAGE LTD

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

This company is commonly known as The Chauffeur Carriage Ltd. The company was founded 4 years ago and was given the registration number 12186329. The firm's registered office is in LONDON. You can find them at 14 Guinness Court, Mansell Street, London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:THE CHAUFFEUR CARRIAGE LTD
Company Number:12186329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:14 Guinness Court, Mansell Street, London, England, E1 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Berkeley Square, London, England, W1J 5BF

Director03 September 2019Active
14, Guinness Court, Mansell Street, London, England, E1 8AB

Director03 September 2019Active

People with Significant Control

The Gani Group Ltd
Notified on:01 June 2021
Status:Active
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ibthayhaj Shadiqul Gani
Notified on:03 September 2019
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:United Kingdom
Address:Suite 567, Unit 3a, Holborn, United Kingdom, EC1N 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Anisa Alom
Notified on:03 September 2019
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:14, Guinness Court, London, England, E1 8AB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-18Officers

Change person director company with change date.

Download
2023-04-18Persons with significant control

Change to a person with significant control.

Download
2023-04-18Address

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

Download
2023-04-14Persons with significant control

Change to a person with significant control.

Download
2023-04-14Officers

Change person director company with change date.

Download
2023-04-14Address

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

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

Download
2023-04-03Change of name

Certificate change of name company.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Persons with significant control

Notification of a person with significant control.

Download
2021-12-10Persons with significant control

Cessation of a person with significant control.

Download
2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Accounts

Change account reference date company previous shortened.

Download
2021-08-04Officers

Change person director company with change date.

Download
2021-08-04Persons with significant control

Change to a person with significant control.

Download
2021-08-02Address

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

Download
2021-05-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Address

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

Download
2021-03-08Officers

Termination director company with name termination date.

Download
2021-03-08Persons with significant control

Cessation of a person with significant control.

Download
2020-11-24Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.