UK Chauffeurs Limited

Company Name	UK Chauffeurs Limited
Director	Muhibullah Egtimye
Company Status	Active
Company Number	05843414
Category	Private Limited Company
Incorporation Date	12 June 2006(17 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Muhibullah Egtimye
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 June 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 35 Collingham Place London SW5 0QF

Secretary Name	Abdullah Egtiemayee
Nationality	British
Status	Resigned
Appointed	12 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	7 Burnham Gardens Cranford Hounslow Middlesex TW4 6LS

Secretary Name	Mr Nematullah Ejtemaiyee
Nationality	Afghan
Status	Resigned
Appointed	11 September 2006(3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 19 February 2019)
Role	Company Director
Correspondence Address	7 Burnham Gardens Hounslow London TW4 6LS

Contact

Website	www.ukcl.net/
Telephone	020 33260513
Telephone region	London

Location

Registered Address	35 Collingham Place London SW5 0QF
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Mr Muhibullah Egtimye 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,291
Cash	£705
Current Liabilities	£26,746

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

2 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 June 2019 (5 pages)
14 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
19 February 2019	Termination of appointment of Nematullah Ejtemaiyee as a secretary on 19 February 2019 (1 page)
9 October 2018	Registered office address changed from International House Yarmouth Place Mayfar London W1J 7BU to 35 Collingham Place London SW5 0QF on 9 October 2018 (1 page)
24 August 2018	Notification of Muhibullah Egtimye as a person with significant control on 6 April 2017 (2 pages)
24 August 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
8 May 2018	Micro company accounts made up to 30 June 2017 (3 pages)
12 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
11 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-09-07 GBP 100 (6 pages)
7 September 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-09-07 GBP 100 (6 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
3 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (4 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 September 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
3 September 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
24 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 June 2011	Secretary's details changed for Nematullah Ejtemaiyee on 12 June 2011 (1 page)
15 June 2011	Secretary's details changed for Nematullah Ejtemaiyee on 12 June 2011 (1 page)
15 June 2011	Director's details changed for Muhibullah Egtimye on 12 June 2011 (2 pages)
15 June 2011	Director's details changed for Muhibullah Egtimye on 12 June 2011 (2 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
10 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
10 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
18 June 2010	Annual return made up to 12 June 2010 (14 pages)
18 June 2010	Annual return made up to 12 June 2010 (14 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
18 June 2009	Return made up to 12/06/09; full list of members (5 pages)
18 June 2009	Return made up to 12/06/09; full list of members (5 pages)
7 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
7 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
22 July 2008	Return made up to 12/06/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 2008	Return made up to 12/06/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
29 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
11 February 2008	Registered office changed on 11/02/08 from: 7 burnham gardens cranford hounslow middlesex TW4 6LS (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 7 burnham gardens cranford hounslow middlesex TW4 6LS (1 page)
14 August 2007	Return made up to 12/06/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
14 August 2007	Return made up to 12/06/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
12 June 2006	Incorporation (15 pages)
12 June 2006	Incorporation (15 pages)

UK Chauffeurs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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