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THE CHAUFFEUR SERVICE LTD

THE CHAUFFEUR SERVICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE CHAUFFEUR SERVICE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04410306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CHAUFFEUR SERVICE LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is THE CHAUFFEUR SERVICE LTD located?

    Registered Office Address
    351 Leatherhead Road
    Chessington
    KT9 2NQ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CHAUFFEUR SERVICE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for THE CHAUFFEUR SERVICE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2023

    What are the latest filings for THE CHAUFFEUR SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Andrew William Compton on Apr 05, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 05, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Andrew William Compton as a person with significant control on May 10, 2022

    		2 pagesPSC04

    Director's details changed for Andrew William Compton on May 10, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Martin Farrell as a secretary on Mar 31, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2015

    Statement of capital on May 03, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE CHAUFFEUR SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPTON, Andrew William
    351 Leatherhead Road
    KT9 2NQ Chessington
    Surrey
    		Director
    351 Leatherhead Road
    KT9 2NQ Chessington
    Surrey
    		EnglandBritish81669270004
    FARRELL, Martin
    15 Dorking Road
    KT18 7JR Epsom
    Surrey
    		Secretary
    15 Dorking Road
    KT18 7JR Epsom
    Surrey
    		British81669300001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE CHAUFFEUR SERVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Compton
    351 Leatherhead Road
    Chessington
    KT9 2NQ Surrey
    		Apr 06, 2016
    351 Leatherhead Road
    Chessington
    KT9 2NQ Surrey
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0