DELTA CHAUFFEURS LIMITED

DELTA CHAUFFEURS LIMITED

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

    Company NameDELTA CHAUFFEURS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06265874
    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 DELTA CHAUFFEURS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DELTA CHAUFFEURS LIMITED located?

    Registered Office Address
    Suite 611 Crown House North Circular Road
    NW10 7PN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELTA CHAUFFEURS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for DELTA CHAUFFEURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 25, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Registered office address changed from 502 Neasden Lane North London NW10 0EA England to Suite 611 Crown House North Circular Road London NW10 7PN on Nov 24, 2023

    1 pagesAD01

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Registered office address changed from 63-65 Camden High Street London NW1 7JL England to 502 Neasden Lane North London NW10 0EA on Aug 27, 2021

    1 pagesAD01

    Notification of Abdirahim Ahmed Ali as a person with significant control on Jul 01, 2021

    2 pagesPSC01

    Notification of Abdi Omar as a person with significant control on Jul 01, 2021

    2 pagesPSC01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 19, 2021 with updates

    5 pagesCS01

    Appointment of Mr Abdi Omar as a director on Mar 19, 2021

    2 pagesAP01

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Who are the officers of DELTA CHAUFFEURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Abdirahim
    Wimborne Avenue
    UB4 0HJ Hayes
    2 Rydal Court
    Middlesex
    United Kingdom
    Secretary
    Wimborne Avenue
    UB4 0HJ Hayes
    2 Rydal Court
    Middlesex
    United Kingdom
    British122366870001
    AHMED, Ahmed Ali
    Bernard Shaw House
    Knatchbull Road
    NW10 8JX London
    54
    England
    Director
    Bernard Shaw House
    Knatchbull Road
    NW10 8JX London
    54
    England
    United KingdomBritishBusinessman189649300001
    OMAR, Abdi
    North Circular Road
    NW10 7PN London
    Suite 611 Crown House
    England
    Director
    North Circular Road
    NW10 7PN London
    Suite 611 Crown House
    England
    EnglandBritishCompany Director265718910001
    APEX CORPORATE LIMITED
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Secretary
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    116941700001
    ALI, Ahmed Yassin
    13 Waterlily Close
    UB2 4UY Southall
    Middlesex
    Director
    13 Waterlily Close
    UB2 4UY Southall
    Middlesex
    EnglandBritishBusinessman123367280001
    DIRIR, Sadi Aden
    26 Hazelwood Court
    NW10 0AF London
    Director
    26 Hazelwood Court
    NW10 0AF London
    DutchBusinessman123367270001
    SABRIE, Saed Hassan
    Antlers Hill
    E4 7RX London
    37
    United Kingdom
    Director
    Antlers Hill
    E4 7RX London
    37
    United Kingdom
    United KingdomBritishBusinessman122366630002
    APEX NOMINEES LIMITED
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Director
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    115557260001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdirahim Ahmed Ali
    North Circular Road
    NW10 7PN London
    Suite 611 Crown House
    England
    Jul 01, 2021
    North Circular Road
    NW10 7PN London
    Suite 611 Crown House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Abdi Omar
    North Circular Road
    NW10 7PN London
    Suite 611 Crown House
    England
    Jul 01, 2021
    North Circular Road
    NW10 7PN London
    Suite 611 Crown House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ahmed Ali Ahmed
    Bernard House
    Knatchbull Road
    NW10 8JX London
    Flat 54
    United Kingdom
    Jul 15, 2016
    Bernard House
    Knatchbull Road
    NW10 8JX London
    Flat 54
    United Kingdom
    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.

    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