CORPORATE CHAUFFEURS LIMITED
Overview
| Company Name | CORPORATE CHAUFFEURS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05692791 |
| 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 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 Address | No |
What were the previous names of CORPORATE CHAUFFEURS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUMAN LOGISTICS CHAUFFEURS LIMITED | Jan 31, 2006 | Jan 31, 2006 |
What are the latest accounts for CORPORATE CHAUFFEURS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CORPORATE CHAUFFEURS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for CORPORATE CHAUFFEURS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Feb 28, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||
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 pages | AD01 | ||
Unaudited abridged accounts made up to Feb 28, 2022 | 6 pages | AA | ||
Previous accounting period extended from Feb 26, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Feb 28, 2021 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Change of details for Denis Vangeen as a person with significant control on Feb 01, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 31, 2022 with updates | 5 pages | CS01 | ||
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 pages | AD01 | ||
Director's details changed for Dennis Michael Vangeen on Feb 01, 2021 | 2 pages | CH01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Feb 29, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Feb 27, 2020 to Feb 26, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||
Previous accounting period shortened from Feb 28, 2019 to Feb 27, 2019 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CORPORATE CHAUFFEURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VANGEEN, Denise | Secretary | 26 St Lawrence Way AL2 3XN Bricket Wood St Albans | British | 89603980001 | ||||||
| VANGEEN, Denise | Director | 26 St Lawrence Way AL2 3XN Bricket Wood St Albans | United Kingdom | British | 89603980001 | |||||
| VANGEEN, Dennis Michael | Director | 26 Saint Lawrence Way AL2 3XN Bricket Wood Hertfordshire | United Kingdom | British | 55785230002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| VANGEEN, Peter Irving | Director | 74 Bertram Road EN1 1LT Enfield Middlesex | British | 65578300001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CORPORATE CHAUFFEURS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dennis Vangeen | Apr 07, 2016 | St Lawrence Way AL2 3XN Bricket Wood 26 Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Peter Vangeen | Apr 07, 2016 | Bertram Road EN7 1GT Enfield 74 Middx | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Denise Vangeen | Apr 07, 2016 | St Lawrence Way AL2 3XN Bricket Wood 26 Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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