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THE GREEN CHAUFFEUR COMPANY LIMITED

THE GREEN CHAUFFEUR COMPANY LIMITED

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

    • Overview

    Company NameTHE GREEN CHAUFFEUR COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07119296
    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 THE GREEN CHAUFFEUR COMPANY LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is THE GREEN CHAUFFEUR COMPANY LIMITED located?

    Registered Office Address
    Cranbrook House
    287/291 Banbury Road
    OX2 7JQ Oxford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GREEN CHAUFFEUR COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for THE GREEN CHAUFFEUR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2018 with updates

    		4 pagesCS01

    Notification of James Green as a person with significant control on Jan 09, 2017

    		2 pagesPSC01

    Cessation of Nerys Allen as a person with significant control on Jan 09, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    legacy

    		4 pagesRP04CS01

    Confirmation statement made on Jan 07, 2018 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 20, 2018Clarification A second filed CS01 (Shareholder Information) was registered on 20/09/2018.

    Change of details for Nerys Allen as a person with significant control on Feb 03, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		4 pagesAA

    Annual return made up to Jan 07, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of THE GREEN CHAUFFEUR COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE MGROUP SECRETARIAL SERVICES LIMITED
    Banbury Road
    Summer Town
    OX2 7JQ Oxford
    Cranbrook House 287-291
    Oxfordshire
    		Secretary
    Banbury Road
    Summer Town
    OX2 7JQ Oxford
    Cranbrook House 287-291
    Oxfordshire
    Identification TypeUK Limited Company
    Registration Number05165083
    		114840320001
    ALLEN, Nerys
    291 Banbury Road
    OX2 7JQ Oxford
    Cranbrook House
    Oxfordshire
    		Director
    291 Banbury Road
    OX2 7JQ Oxford
    Cranbrook House
    Oxfordshire
    		EnglandBritishNone151879470001
    CLARKSON, Graham Neil
    287-291 Banbury Road
    OX2 7JA Oxford
    Cranbrook House
    Oxfordshire
    		Director
    287-291 Banbury Road
    OX2 7JA Oxford
    Cranbrook House
    Oxfordshire
    		EnglandBritishNone19544940007
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GREEN CHAUFFEUR COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Green
    287/291 Banbury Road
    OX2 7JQ Oxford
    Cranbrook House
    Oxfordshire
    		Jan 09, 2017
    287/291 Banbury Road
    OX2 7JQ Oxford
    Cranbrook House
    Oxfordshire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nerys Allen
    287/291 Banbury Road
    OX2 7JQ Oxford
    Cranbrook House
    Oxfordshire
    		Apr 06, 2016
    287/291 Banbury Road
    OX2 7JQ Oxford
    Cranbrook House
    Oxfordshire
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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