PEGASUS CHAUFFEUR SERVICES LTD

PEGASUS CHAUFFEUR SERVICES LTD

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

    Company NamePEGASUS CHAUFFEUR SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05797377
    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 PEGASUS CHAUFFEUR SERVICES LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is PEGASUS CHAUFFEUR SERVICES LTD located?

    Registered Office Address
    95 Cole Avenue
    RM16 4JZ Chadwell St Mary
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEGASUS CHAUFFEUR SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2023
    Next Accounts Due OnJan 31, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for PEGASUS CHAUFFEUR SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 31, 2023
    Next Confirmation Statement DueApr 14, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2022
    OverdueYes

    What are the latest filings for PEGASUS CHAUFFEUR SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL to 95 Cole Avenue Chadwell St Mary Essex RM16 4JZ on May 29, 2025

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    4 pagesCS01

    Termination of appointment of Cherie Marie Clark as a secretary on Feb 01, 2021

    2 pagesTM02

    Micro company accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Mar 31, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of PEGASUS CHAUFFEUR SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Daniel James
    Cole Avenue
    RM16 4JZ Chadwell St Mary
    95
    Essex
    Director
    Cole Avenue
    RM16 4JZ Chadwell St Mary
    95
    Essex
    EnglandBritish112890060003
    CLARK, Cherie Marie
    Cole Avenue
    RM16 4JZ Chadwell St Mary
    95
    Essex
    Secretary
    Cole Avenue
    RM16 4JZ Chadwell St Mary
    95
    Essex
    British112890090003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PEGASUS CHAUFFEUR SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel James Clark
    Admirals Way
    London
    E14 9XL Docklands
    16 Beaufort Court
    London
    England
    Apr 06, 2016
    Admirals Way
    London
    E14 9XL Docklands
    16 Beaufort Court
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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