Chauffeur Cars Of London Ltd

General information

Name:

Chauffeur Cars Of London Limited

Office Address:

3 School Road NW10 6TD London

Number: 11241123

Incorporation date: 2018-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chauffeur Cars Of London Ltd with Companies House Reg No. 11241123 has been in this business field for six years. This Private Limited Company can be found at 3 School Road, in London and company's area code is NW10 6TD. The firm's Standard Industrial Classification Code is 49320 meaning Taxi operation. 2023-03-31 is the last time company accounts were filed.

Due to the firm's growing number of employees, it became unavoidable to formally appoint new company leaders: Liviu B. and Cristinel P. who have been assisting each other since 2023 to promote the success of the limited company.

Executives who have control over this firm are as follows: Ioan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sonlon Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Windermere Road, N19 5SG and was registered as a PSC under the reg no 11688667. Bls Recruit owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Broadbent Close, N6 5JW and was registered as a PSC under the reg no 07860247.

Financial data based on annual reports

Company staff

Liviu B.

Role: Director

Appointed: 07 September 2023

Latest update: 31 January 2024

Cristinel P.

Role: Director

Appointed: 23 June 2023

Latest update: 31 January 2024

People with significant control

Ioan K.
Notified on 5 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sonlon Ltd
Address: 2 Windermere Road, London, N19 5SG, England
Legal authority Companies Actg 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 11688667
Notified on 5 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bls Recruit
Address: 5 Broadbent Close, London, N6 5JW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 07860247
Notified on 5 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Assetlink Solutions Limited
Address: 63-66 Hatton Garden, London, EC1N 8LE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14160891
Notified on 19 April 2023
Ceased on 5 June 2023
Nature of control:
right to manage directors
Chauffeur Cars Of London (Holding) Ltd
Address: 3 School Road, London, NW10 6TD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13418256
Notified on 25 May 2021
Ceased on 21 April 2023
Nature of control:
over 3/4 of shares
Guiseppe D.
Notified on 7 March 2018
Ceased on 1 May 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-07
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/03/13 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
  • 53202 : Unlicensed carrier
  • 53201 : Licensed carriers
6
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