CJL Exec (Chauffeurs) Limited

Company Name	CJL Exec (Chauffeurs) Limited
Company Status	Dissolved
Company Number	05419251
Category	Private Limited Company
Incorporation Date	8 April 2005(19 years ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Jason Little
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2018(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gautam House 1-3 Shenley Avenue Ruislip Middlesex HA4 6BP

Secretary Name	Elaine Elizabeth Little
Nationality	British
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Role	Company Directo
Correspondence Address	7 Greenacres Avenue Ickenham Middlesex UB10 8HG

Director Name	Mr Christopher Jason Little
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Greenacres Avenue Ickenham Uxbridge Middlesex UB10 8HG

Secretary Name	Mr Samy Batanoni
Nationality	British
Status	Resigned
Appointed	15 February 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 February 2010)
Role	Company Director
Correspondence Address	29a Northdown Close Ruislip Middlesex HA4 6JY

Director Name	Mr David Hugh Little
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(4 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gautam House 1-3 Shenley Avenue Ruislip Middlesex HA4 6BP

Secretary Name	Mrs Elaine Elizabeth Little
Status	Resigned
Appointed	09 February 2010(4 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 May 2019)
Role	Company Director
Correspondence Address	Gautam House 1-3 Shenley Avenue Ruislip Middlesex HA4 6BP

Director Name	296 Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Secretary Name	296 (LG) Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Contact

Website	www.armouredchauffeurcars.com

Location

Registered Address	Gautam House 1-3 Shenley Avenue Ruislip Middlesex HA4 6BP
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Manor
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Christopher Jason Little 99.00% Ordinary
1 at £1	Mr Samy Batanoni 1.00% Ordinary

Financials

Year	2014
Net Worth	£70
Cash	£51,616
Current Liabilities	£83,433

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2019	Voluntary strike-off action has been suspended (1 page)
1 October 2019	First Gazette notice for voluntary strike-off (1 page)
24 September 2019	Application to strike the company off the register (3 pages)
10 May 2019	Termination of appointment of Elaine Elizabeth Little as a secretary on 10 May 2019 (1 page)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
17 October 2018	Cessation of David Hugh Little as a person with significant control on 17 October 2018 (1 page)
17 October 2018	Notification of Christopher Jason Little as a person with significant control on 17 October 2018 (2 pages)
17 October 2018	Termination of appointment of David Hugh Little as a director on 17 October 2018 (1 page)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
17 October 2018	Cessation of Christopher Jason Little as a person with significant control on 17 October 2018 (1 page)
17 October 2018	Appointment of Mr Christopher Jason Little as a director on 17 October 2018 (2 pages)
17 October 2018	Notification of Christopher Jason Little as a person with significant control on 17 October 2018 (2 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
8 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
18 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
16 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (3 pages)
16 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (3 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
25 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
21 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
21 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
11 February 2014	Registered office address changed from 7 Greenacres Avenue Ickenham Uxbridge Middlesex UB10 8HG United Kingdom on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from 7 Greenacres Avenue Ickenham Uxbridge Middlesex UB10 8HG United Kingdom on 11 February 2014 (1 page)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
15 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
15 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
24 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
2 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
2 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
15 February 2010	Appointment of Mrs Elaine Elizabeth Little as a secretary (1 page)
15 February 2010	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP on 15 February 2010 (1 page)
15 February 2010	Termination of appointment of Samy Batanoni as a secretary (1 page)
15 February 2010	Appointment of Mr David Hugh Little as a director (2 pages)
15 February 2010	Termination of appointment of Christopher Little as a director (1 page)
15 February 2010	Appointment of Mr David Hugh Little as a director (2 pages)
15 February 2010	Termination of appointment of Christopher Little as a director (1 page)
15 February 2010	Termination of appointment of Samy Batanoni as a secretary (1 page)
15 February 2010	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP on 15 February 2010 (1 page)
15 February 2010	Appointment of Mrs Elaine Elizabeth Little as a secretary (1 page)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
8 May 2009	Secretary's change of particulars / samy batanoni / 06/04/2009 (1 page)
8 May 2009	Return made up to 08/04/09; full list of members (3 pages)
8 May 2009	Secretary's change of particulars / samy batanoni / 06/04/2009 (1 page)
8 May 2009	Return made up to 08/04/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
10 April 2008	Appointment terminated director david little (1 page)
10 April 2008	Appointment terminated director david little (1 page)
10 April 2008	Director appointed mr christopher jason little (1 page)
10 April 2008	Return made up to 08/04/08; full list of members (3 pages)
10 April 2008	Return made up to 08/04/08; full list of members (3 pages)
10 April 2008	Appointment terminated secretary elaine little (1 page)
10 April 2008	Appointment terminated secretary elaine little (1 page)
10 April 2008	Secretary appointed mr samy batanoni (1 page)
10 April 2008	Secretary appointed mr samy batanoni (1 page)
10 April 2008	Director appointed mr christopher jason little (1 page)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
14 May 2007	Return made up to 08/04/07; full list of members (2 pages)
14 May 2007	Return made up to 08/04/07; full list of members (2 pages)
18 August 2006	Accounts for a dormant company made up to 30 April 2006 (6 pages)
18 August 2006	Accounts for a dormant company made up to 30 April 2006 (6 pages)
13 June 2006	Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 June 2006	Ad 19/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 May 2006	Return made up to 08/04/06; full list of members (2 pages)
22 May 2006	Return made up to 08/04/06; full list of members (2 pages)
26 April 2006	Registered office changed on 26/04/06 from: shenkers hanover house 385 edgware road london NW2 6BA (1 page)
26 April 2006	Registered office changed on 26/04/06 from: shenkers hanover house 385 edgware road london NW2 6BA (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: roman house 296 golders green road london NW11 9PT (1 page)
4 May 2005	Registered office changed on 04/05/05 from: roman house 296 golders green road london NW11 9PT (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
8 April 2005	Incorporation (12 pages)
8 April 2005	Incorporation (12 pages)

CJL Exec (Chauffeurs) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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