Executive Car Services (UK) Limited

Company Name	Executive Car Services (UK) Limited
Directors	Farad Sakhi and Mohammed Rashid Khan
Company Status	Active
Company Number	05400762
Category	Private Limited Company
Incorporation Date	22 March 2005(19 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Farad Sakhi
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 November 2012(7 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	262 Old Brompton Road London SW5 9HR

Director Name	Mr Mohammed Rashid Khan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(12 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Nimrod Road London SW16 6TH

Director Name	Abdul Wahid Shahid
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	14 St James Road Mitcham Surrey CR4 2DA

Secretary Name	Farrah Shahid
Nationality	British
Status	Resigned
Appointed	22 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	14 St James Road Mitcham Surrey CR4 2DA

Director Name	Mr Liaquat Ali Khan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 March 2008(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Undine Street Tooting London SW17 8PR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.churchillcars.com
Email address	[email protected]
Telephone	020 73737722
Telephone region	London

Location

Registered Address	262 Old Brompton Road London SW5 9HR
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mukhtar Azimi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,869
Cash	£1,364
Current Liabilities	£69,498

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

30 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
25 January 2019	Director's details changed for Mr Farad Sakhi on 25 January 2019 (2 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 April 2018	Confirmation statement made on 22 March 2018 with updates (5 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 August 2017	Appointment of Mr Mohammed Rashid Khan as a director on 1 July 2017 (2 pages)
18 August 2017	Appointment of Mr Mohammed Rashid Khan as a director on 1 July 2017 (2 pages)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
15 June 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
29 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
9 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
16 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 100 (3 pages)
8 June 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 100 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	Termination of appointment of Liaquat Khan as a director (1 page)
13 November 2012	Appointment of Mr Farad Sakhi as a director (2 pages)
13 November 2012	Termination of appointment of Liaquat Khan as a director (1 page)
13 November 2012	Appointment of Mr Farad Sakhi as a director (2 pages)
20 April 2012	Termination of appointment of Farrah Shahid as a secretary (1 page)
20 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
20 April 2012	Termination of appointment of Farrah Shahid as a secretary (1 page)
3 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Mr Liaquat Ali Khan on 1 March 2010 (2 pages)
18 June 2010	Director's details changed for Mr Liaquat Ali Khan on 1 March 2010 (2 pages)
18 June 2010	Director's details changed for Mr Liaquat Ali Khan on 1 March 2010 (2 pages)
18 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 June 2009	Return made up to 22/03/09; full list of members (3 pages)
6 June 2009	Registered office changed on 06/06/2009 from grosvenor suite, justin paza 3 341- london road mitcham surrey CR4 4BE (1 page)
6 June 2009	Return made up to 22/03/09; full list of members (3 pages)
6 June 2009	Registered office changed on 06/06/2009 from grosvenor suite, justin paza 3 341- london road mitcham surrey CR4 4BE (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 August 2008	Return made up to 22/03/08; full list of members (3 pages)
7 August 2008	Return made up to 22/03/08; full list of members (3 pages)
25 April 2008	Director appointed mr liaquat ali khan (1 page)
25 April 2008	Appointment terminated director abdul shahid (1 page)
25 April 2008	Director appointed mr liaquat ali khan (1 page)
25 April 2008	Appointment terminated director abdul shahid (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 May 2007	Return made up to 22/03/07; full list of members (2 pages)
9 May 2007	Return made up to 22/03/07; full list of members (2 pages)
10 April 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 April 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 May 2006	Return made up to 22/03/06; full list of members (2 pages)
18 May 2006	Return made up to 22/03/06; full list of members (2 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
22 March 2005	Incorporation (9 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Incorporation (9 pages)
22 March 2005	Secretary resigned (1 page)

Executive Car Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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