Company NamePromotive Chauffeurs London Limited
DirectorGraham Horne
Company StatusActive
Company Number08095567
CategoryPrivate Limited Company
Incorporation Date7 June 2012(11 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Director

Director NameMr Graham Horne
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 604 Dephna House 2 Portal Way
London
W3 6RT

Contact

Websitepro-motive.com/
Telephone020 89650800
Telephone regionLondon

Location

Registered AddressUnit 604 Dephna House 2 Portal Way
London
W3 6RT
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Shareholders

100 at £1Mr Graham Horne
100.00%
Ordinary

Financials

Year2014
Net Worth£64,550
Cash£211,981
Current Liabilities£584,409

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return7 June 2023 (11 months ago)
Next Return Due21 June 2024 (1 month, 2 weeks from now)

Filing History

5 December 2023Unaudited abridged accounts made up to 31 March 2023 (6 pages)
12 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
9 November 2022Unaudited abridged accounts made up to 31 March 2022 (6 pages)
22 June 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
9 June 2022Change of details for Graham Horne as a person with significant control on 13 May 2022 (2 pages)
8 June 2022Director's details changed for Mr Graham Horne on 8 June 2022 (2 pages)
13 September 2021Unaudited abridged accounts made up to 31 March 2021 (6 pages)
15 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
11 August 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
21 July 2020Change of details for Graham Horne as a person with significant control on 20 July 2020 (2 pages)
20 July 2020Director's details changed for Mr Graham Horne on 20 July 2020 (2 pages)
20 July 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
11 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
11 July 2019Cessation of Graham Horne as a person with significant control on 8 June 2018 (3 pages)
10 July 2019Confirmation statement made on 7 June 2019 with no updates (2 pages)
12 July 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
28 June 2018Notification of Graham Horne as a person with significant control on 6 April 2016 (3 pages)
28 June 2018Confirmation statement made on 7 June 2018 with updates (6 pages)
31 August 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
31 August 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
19 June 2017Confirmation statement made on 7 June 2017 with updates (9 pages)
19 June 2017Confirmation statement made on 7 June 2017 with updates (9 pages)
1 February 2017Registered office address changed from Unit Eb21 Europa Studios Victoria Road London NW10 6nd United Kingdom to Unit 604 Dephna House 2 Portal Way London W3 6RT on 1 February 2017 (2 pages)
1 February 2017Registered office address changed from Unit Eb21 Europa Studios Victoria Road London NW10 6nd United Kingdom to Unit 604 Dephna House 2 Portal Way London W3 6RT on 1 February 2017 (2 pages)
6 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(15 pages)
22 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(15 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(14 pages)
2 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(14 pages)
2 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(14 pages)
19 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(14 pages)
2 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(14 pages)
2 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(14 pages)
5 August 2013Annual return made up to 7 June 2013 with a full list of shareholders (14 pages)
5 August 2013Annual return made up to 7 June 2013 with a full list of shareholders (14 pages)
5 August 2013Annual return made up to 7 June 2013 with a full list of shareholders (14 pages)
16 April 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
16 April 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 March 2013Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
12 March 2013Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
7 June 2012Incorporation (29 pages)
7 June 2012Incorporation (29 pages)