Claremont Executive Chauffeur Services Ltd

General information

Name:

Claremont Executive Chauffeur Services Limited

Office Address:

63 Phoenix Distribution Park Phoenix Way TW5 9NB Heston

Number: 09351851

Incorporation date: 2014-12-11

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Claremont Executive Chauffeur Services began its business in 2014 as a Private Limited Company under the following Company Registration No.: 09351851. This business has been operating for ten years and the present status is active. This firm's headquarters is located in Heston at 63 Phoenix Distribution Park. Anyone can also find the company using its post code, TW5 9NB. The enterprise's principal business activity number is 49320 which means Taxi operation. 2022/12/28 is the last time account status updates were filed.

As the data suggests, the limited company was started ten years ago and has so far been steered by three directors.

Executives with significant control over the firm are: Farhat J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Parvez A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 20 November 2023

Latest update: 3 February 2024

Farhat J.

Role: Director

Appointed: 01 January 2015

Latest update: 3 February 2024

Parvez A.

Role: Director

Appointed: 11 December 2014

Latest update: 3 February 2024

People with significant control

Farhat J.
Notified on 4 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Parvez A.
Notified on 1 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 28 September 2024
Account last made up date 28 December 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 29 December 2017
End Date For Period Covered By Report 28 December 2018
Annual Accounts
Start Date For Period Covered By Report 29 December 2018
End Date For Period Covered By Report 28 December 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-29
End Date For Period Covered By Report 2020-12-28
Annual Accounts
Start Date For Period Covered By Report 2020-12-29
End Date For Period Covered By Report 2021-12-28
Annual Accounts
Start Date For Period Covered By Report 2021-12-29
End Date For Period Covered By Report 2022-12-28

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates December 11, 2023 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
9
Company Age

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