CHAUFFEUR TRAVEL LTD.
Overview
| Company Name | CHAUFFEUR TRAVEL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC269433 |
| Jurisdiction | Scotland |
| 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 CHAUFFEUR TRAVEL LTD.?
- Other passenger land transport (49390) / Transportation and storage
Where is CHAUFFEUR TRAVEL LTD. located?
| Registered Office Address | Unit 2, 11 Borrowmeadow Road Springkerse Industrial Estate FK7 7UW Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAUFFEUR TRAVEL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CHAUFFEUR TRAVEL LTD.?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for CHAUFFEUR TRAVEL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from Pavillion 2 Players Road Stirling FK7 7SH to Unit 2, 11 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW on Jan 12, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Nicola Jayne Savoury on Jan 18, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Daniel Howard Savoury on Jan 18, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHAUFFEUR TRAVEL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVOURY, Daniel Howard | Secretary | Rae Street Stenhousemuir FK5 4QP Larbert 11 Stirlingshire Scotland | British | 118724190001 | ||||||
| SAVOURY, Nicola Jayne | Director | Rae Street Stenhousemuir FK5 4QP Larbert 11 Stirlingshire Scotland | Scotland | British | Director | 99170650002 | ||||
| EDWARD, Graham | Secretary | 66 Parkdyke FK7 9LS Stirling | British | 99170630001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of CHAUFFEUR TRAVEL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Jayne Savoury | Apr 06, 2016 | Borrowmeadow Road Springkerse Industrial Estate FK7 7UW Stirling Unit 2, 11 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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