General information

Name:

Chauffeur One Ltd

Office Address:

78 York Street W1H 1DP London

Number: 06903798

Incorporation date: 2009-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 02078872246

Emails:

  • info@chauffeur-one.com

Websites

www.chauffeur-first.com
www.chauffeur-one.com
www.chauffeur-one.co.uk
www.chauffeurone.co.uk

Description

Data updated on:

Chauffeur One Limited has been prospering in the United Kingdom for fifteen years. Started with Registered No. 06903798 in 2009, it is located at 78 York Street, London W1H 1DP. This enterprise's SIC and NACE codes are 49320 which stands for Taxi operation. The company's latest financial reports describe the period up to 2022-05-31 and the most recent annual confirmation statement was released on 2023-05-13.

The company has two trademarks, all are still protected by law. The first trademark was licensed in 2013. The one that will lose its validity first, that is in August, 2023 is Chauffeur First.

So far, this particular limited company has only had 1 director: Suren A. who has been controlling it for fifteen years. To help the directors in their tasks, this specific limited company has been using the skills of Ruzanna S. as a secretary since April 2013.

Suren A. is the individual who controls this firm, owns over 3/4 of company shares.

Trade marks

Trademark UK00003059978
Trademark image:Trademark UK00003059978 image
Status:Application Published
Filing date:2014-06-16
Owner name:Chauffeur One Limited
Owner address:Legacy House, Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, United Kingdom, TW13 6DH
Trademark UK00003019332
Trademark image:-
Trademark name:Chauffeur First
Status:Registered
Filing date:2013-08-23
Date of entry in register:2013-12-06
Renewal date:2023-08-23
Owner name:Chauffeur One Limited
Owner address:Legacy House, Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, United Kingdom, TW13 6DH

Financial data based on annual reports

Company staff

Ruzanna S.

Role: Secretary

Appointed: 07 April 2013

Latest update: 10 February 2024

Suren A.

Role: Director

Appointed: 13 May 2009

Latest update: 10 February 2024

People with significant control

Suren A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 22 December 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 22 December 2012
Annual Accounts 14 March 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 14 March 2014
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 January 2015
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 July 2015
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 17 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 11 January 2018
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 11 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023-07-07 secretary's details were changed (CH03)
filed on: 12th, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49320 : Taxi operation
  • 96090 : Other service activities not elsewhere classified
14
Company Age

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