Direct Chauffeur Line.com Limited

Company Name	Direct Chauffeur Line.com Limited
Director	Andrew Anthony Hussey
Company Status	Active
Company Number	05111187
Category	Private Limited Company
Incorporation Date	26 April 2004(20 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Anthony Hussey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Secretary Name	Jacqueline Hussey
Nationality	British
Status	Current
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	direct-chauffeur-line.co.uk
Email address	[email protected]
Telephone	0845 3304460
Telephone region	Unknown

Location

Registered Address	308 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Direct Chauffeur Line LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (2 weeks from now)

Filing History

29 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
31 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
4 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
2 May 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
2 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
25 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
1 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
24 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
12 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
27 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (3 pages)
27 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (3 pages)
27 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 2 (3 pages)
25 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 2 (3 pages)
7 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 2 (3 pages)
7 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 2 (3 pages)
9 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
9 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
9 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
7 July 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
23 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
23 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (3 pages)
11 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 July 2010	Director's details changed for Andrew Anthony Hussey on 3 December 2009 (2 pages)
22 July 2010	Director's details changed for Andrew Anthony Hussey on 3 December 2009 (2 pages)
22 July 2010	Secretary's details changed for Jacqueline Hussey on 3 December 2009 (1 page)
22 July 2010	Secretary's details changed for Jacqueline Hussey on 3 December 2009 (1 page)
22 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (3 pages)
22 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (3 pages)
22 July 2010	Director's details changed for Andrew Anthony Hussey on 3 December 2009 (2 pages)
22 July 2010	Secretary's details changed for Jacqueline Hussey on 3 December 2009 (1 page)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
5 June 2009	Return made up to 26/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006 (3 pages)
5 June 2009	Return made up to 26/04/09; full list of members (3 pages)
5 June 2009	Return made up to 26/04/09; full list of members (3 pages)
29 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
26 May 2008	Return made up to 26/04/08; full list of members (3 pages)
26 May 2008	Return made up to 26/04/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.08.2021 under section 1088 of the Companies Act 2006 (3 pages)
26 May 2008	Return made up to 26/04/08; full list of members (3 pages)
15 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
15 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
27 April 2007	Return made up to 26/04/07; full list of members (2 pages)
27 April 2007	Return made up to 26/04/07; full list of members (2 pages)
27 April 2007	Return made up to 26/04/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.08.2021 under section 1088 of the Companies Act 2006 (2 pages)
1 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
1 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
22 May 2006	Return made up to 26/04/06; full list of members (2 pages)
22 May 2006	Return made up to 26/04/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.08.2021 under section 1088 of the Companies Act 2006 (2 pages)
22 May 2006	Return made up to 26/04/06; full list of members (2 pages)
15 July 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
15 July 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
12 May 2005	Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.08.2021 under section 1088 of the Companies Act 2006 (2 pages)
12 May 2005	Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
12 May 2005	Return made up to 26/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.08.2021 under section 1088 of the Companies Act 2006 (2 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.08.2021 under section 1088 of the Companies Act 2006 (2 pages)
30 April 2004	Registered office changed on 30/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Registered office changed on 30/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
30 April 2004	Secretary resigned (1 page)
30 April 2004	Secretary resigned (1 page)
26 April 2004	Incorporation (12 pages)
26 April 2004	Incorporation (12 pages)

Direct Chauffeur Line.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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