CORPORATE CHAUFFEURS LIMITED

CORPORATE CHAUFFEURS LIMITED

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

    Company NameCORPORATE CHAUFFEURS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05692791
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CORPORATE CHAUFFEURS LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is CORPORATE CHAUFFEURS LIMITED located?

    Registered Office Address
    C/O Cag Accounting Services Ltd Imex House
    575-599 Maxted Road
    HP2 7DX Hemel Hempstead
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CORPORATE CHAUFFEURS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUMAN LOGISTICS CHAUFFEURS LIMITEDJan 31, 2006Jan 31, 2006

    What are the latest accounts for CORPORATE CHAUFFEURS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CORPORATE CHAUFFEURS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for CORPORATE CHAUFFEURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    6 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2024

    6 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    4 pagesCS01

    Registered office address changed from C/O Cag Accounting Services, Unit 6a Herts Business Centre, Alexander Road London Colney St. Albans Hertfordshire AL2 1JG England to C/O Cag Accounting Services Ltd Imex House 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on Dec 29, 2022

    1 pagesAD01

    Unaudited abridged accounts made up to Feb 28, 2022

    6 pagesAA

    Previous accounting period extended from Feb 26, 2022 to Feb 28, 2022

    1 pagesAA01

    Unaudited abridged accounts made up to Feb 28, 2021

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Change of details for Denis Vangeen as a person with significant control on Feb 01, 2021

    2 pagesPSC04

    Confirmation statement made on Jan 31, 2022 with updates

    5 pagesCS01

    Registered office address changed from C/O Lyall Youngman 2 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB England to C/O Cag Accounting Services, Unit 6a Herts Business Centre, Alexander Road London Colney St. Albans Hertfordshire AL2 1JG on Feb 18, 2022

    1 pagesAD01

    Director's details changed for Dennis Michael Vangeen on Feb 01, 2021

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 29, 2020

    10 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 27, 2020 to Feb 26, 2020

    1 pagesAA01

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 10 Bradden Lane Gaddesden Row Hemel Hempstead Herts HP2 6JB to C/O Lyall Youngman 2 Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB on Mar 09, 2020

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Previous accounting period shortened from Feb 28, 2019 to Feb 27, 2019

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Who are the officers of CORPORATE CHAUFFEURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANGEEN, Denise
    26 St Lawrence Way
    AL2 3XN Bricket Wood
    St Albans
    Secretary
    26 St Lawrence Way
    AL2 3XN Bricket Wood
    St Albans
    British89603980001
    VANGEEN, Denise
    26 St Lawrence Way
    AL2 3XN Bricket Wood
    St Albans
    Director
    26 St Lawrence Way
    AL2 3XN Bricket Wood
    St Albans
    United KingdomBritish89603980001
    VANGEEN, Dennis Michael
    26 Saint Lawrence Way
    AL2 3XN Bricket Wood
    Hertfordshire
    Director
    26 Saint Lawrence Way
    AL2 3XN Bricket Wood
    Hertfordshire
    United KingdomBritish55785230002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    VANGEEN, Peter Irving
    74 Bertram Road
    EN1 1LT Enfield
    Middlesex
    Director
    74 Bertram Road
    EN1 1LT Enfield
    Middlesex
    British65578300001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CORPORATE CHAUFFEURS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Vangeen
    St Lawrence Way
    AL2 3XN Bricket Wood
    26
    Hertfordshire
    Apr 07, 2016
    St Lawrence Way
    AL2 3XN Bricket Wood
    26
    Hertfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Peter Vangeen
    Bertram Road
    EN7 1GT Enfield
    74
    Middx
    Apr 07, 2016
    Bertram Road
    EN7 1GT Enfield
    74
    Middx
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Denise Vangeen
    St Lawrence Way
    AL2 3XN Bricket Wood
    26
    Hertfordshire
    Apr 07, 2016
    St Lawrence Way
    AL2 3XN Bricket Wood
    26
    Hertfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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