Company number 05940219
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 10 THE AVENUE, DATCHET, BERKSHIRE, SL3 9DQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Appointment of Mr Colin Brown as a director on 5 May 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CORPORATE CHAUFFEUR SERVICES LIMITED are www.corporatechauffeurservices.co.uk, and www.corporate-chauffeur-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Corporate Chauffeur Services Limited is a Private Limited Company.
The company registration number is 05940219. Corporate Chauffeur Services Limited has been working since 19 September 2006.
The present status of the company is Active. The registered address of Corporate Chauffeur Services Limited is 10 The Avenue Datchet Berkshire Sl3 9dq. The company`s financial liabilities are £172.68k. It is £0.74k against last year. The cash in hand is £115.35k. It is £33.51k against last year. And the total assets are £218.38k, which is £15.45k against last year. BROWN, Colin Richard is a Director of the company. MOROCZ, Judith is a Director of the company. Secretary MOROCZ, Judith has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BROWN, Colin Richard has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".
corporate chauffeur services Key Finiance
LIABILITIES
£172.68k
+0%
CASH
£115.35k
+40%
TOTAL ASSETS
£218.38k
+7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MOROCZ, Judith
Resigned: 31 July 2009
Appointed Date: 28 November 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 November 2006
Appointed Date: 19 September 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 November 2006
Appointed Date: 19 September 2006
Persons With Significant Control
Mr Colin Richard Brown
Notified on: 5 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Judith Morocz
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORPORATE CHAUFFEUR SERVICES LIMITED Events
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 Jun 2016
Appointment of Mr Colin Brown as a director on 5 May 2016
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
14 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
04 Dec 2006
Registered office changed on 04/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW
04 Dec 2006
Director resigned
04 Dec 2006
Secretary resigned
28 Nov 2006
Company name changed topgro 2000 LIMITED\certificate issued on 28/11/06
19 Sep 2006
Incorporation