EASYCHAUFFEUR LIMITED
Overview
| Company Name | EASYCHAUFFEUR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04917503 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASYCHAUFFEUR LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is EASYCHAUFFEUR LIMITED located?
| Registered Office Address | 30 Northville Park TQ7 1AR Kingsbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASYCHAUFFEUR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EASYCHAUFFEUR LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for EASYCHAUFFEUR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 15-17 High Street Elstree Borehamwood WD6 3BY England to 30 Northville Park Kingsbridge TQ7 1AR on May 20, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from 12 Lower Brook Park Ivybridge PL21 9TZ England to 15-17 High Street Elstree Borehamwood WD6 3BY on May 06, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 222 Long Lane Hillingdon Uxbridge Middlesex UB10 9PB to 12 Lower Brook Park Ivybridge PL21 9TZ on Apr 18, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Frederick Clark as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of EASYCHAUFFEUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Kevin William | Director | 222 Long Lane Hillingdon UB10 9PB Uxbridge Middlesex | England | British | Private Hire Operator | 93768960001 | ||||
| CLARK, John Frederick | Secretary | 8 Austin Court Yaxley PE7 3GG Peterborough Cambridgeshire | British | 108972660001 | ||||||
| CLARK, Wendy | Secretary | 222 Long Lane Hillingdon UB10 9PB Uxbridge Middlesex | British | Private Hire Operator | 93769120001 | |||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Who are the persons with significant control of EASYCHAUFFEUR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin William Clark | Apr 06, 2016 | Long Lane Hillingdon UB10 9PB Uxbridge 222 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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