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CARRIAGES CORPORATE CHAUFFEURS LIMITED

CARRIAGES CORPORATE CHAUFFEURS LIMITED

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

    • Overview

    Company NameCARRIAGES CORPORATE CHAUFFEURS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06586004
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARRIAGES CORPORATE CHAUFFEURS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is CARRIAGES CORPORATE CHAUFFEURS LIMITED located?

    Registered Office Address
    Suite 13 Chessington Business Centre
    Cox Lane
    KT9 1SD Chessington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRIAGES CORPORATE CHAUFFEURS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for CARRIAGES CORPORATE CHAUFFEURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		4 pagesAA

    Notification of Derek Anthony Cormack as a person with significant control on Aug 14, 2018

    		2 pagesPSC01

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Derek Anthony Cormack as a secretary on May 11, 2018

    		2 pagesAP03

    Termination of appointment of County West Secretarial Services Limited as a secretary on May 11, 2018

    		1 pagesTM02

    Total exemption full accounts made up to May 31, 2017

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 07, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Suite 13 Chessington Business Centre Cox Lane Chessington KT9 1SD on Sep 12, 2017

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of CARRIAGES CORPORATE CHAUFFEURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORMACK, Derek Anthony
    Cox Lane
    KT9 1SD Chessington
    Suite 13 Chessington Business Centre
    England
    		Secretary
    Cox Lane
    KT9 1SD Chessington
    Suite 13 Chessington Business Centre
    England
    		246258550001
    CORMACK, Derek Anthony
    210 Shepherds Bush Road
    W6 7NJ London
    6 Cambridge Court
    United Kingdom
    		Director
    210 Shepherds Bush Road
    W6 7NJ London
    6 Cambridge Court
    United Kingdom
    		BritishChaffeur77743720002
    MANLEY, Paul James
    11 Trevilson Close
    St Newlyn East
    TR8 5NX Newquay
    Cornwall
    		Secretary
    11 Trevilson Close
    St Newlyn East
    TR8 5NX Newquay
    Cornwall
    		British18610480002
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    210 Shepherds Bush Road
    W6 7NJ London
    6 Cambridge Court
    		Secretary
    210 Shepherds Bush Road
    W6 7NJ London
    6 Cambridge Court
    		131265390001
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    		Director
    Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    6
    United Kingdom
    		128870400001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Anthony Cormack
    Cox Lane
    KT9 1SD Chessington
    Suite 13 Chessington Business Centre
    England
    		Aug 14, 2018
    Cox Lane
    KT9 1SD Chessington
    Suite 13 Chessington Business Centre
    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.
    View Detailed Information on Persons with Significant 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