| Company Name | Chauffeur Cars North East Ltd |
|---|---|
| Director | Gareth David Anthony Fry |
| Company Status | Active |
| Company Number | 08234340 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2012(11 years, 6 months 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
| Secretary Name | Mr Gareth David Anthony Fry |
|---|---|
| Status | Current |
| Appointed | 05 April 2014(1 year, 6 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Gareth David Anthony Fry |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2018(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Kepier Close Stockton-On-Tees TS19 8DH |
| Director Name | Mrs Sonia Olivia Fry |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 14 March 2016(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flexispace St. Cuthberts Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6DX |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sonia Olivia Fry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 8 September 2023 with updates (5 pages) |
|---|---|
| 1 June 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 7 November 2022 | Registered office address changed from PO Box 4385 08234340: Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 7 November 2022 (2 pages) |
| 15 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 15 September 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 1 September 2022 | Registered office address changed to PO Box 4385, 08234340: Companies House Default Address, Cardiff, CF14 8LH on 1 September 2022 (1 page) |
| 8 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 8 September 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 20 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2021 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 19 January 2021 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 24 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2019 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 21 February 2019 | Compulsory strike-off action has been suspended (1 page) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 3 August 2018 | Appointment of Mr Gareth David Anthony Fry as a director on 1 July 2018 (2 pages) |
| 14 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 4 July 2017 | Termination of appointment of Sonia Olivia Fry as a director on 3 July 2017 (1 page) |
| 4 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 4 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 4 July 2017 | Termination of appointment of Sonia Olivia Fry as a director on 3 July 2017 (1 page) |
| 21 June 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 June 2017 (1 page) |
| 21 June 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 21 June 2017 (1 page) |
| 29 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 27 November 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 27 November 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | Appointment of Mrs Sonia Olivia Fry as a director on 14 March 2016 (2 pages) |
| 15 March 2016 | Appointment of Mrs Sonia Olivia Fry as a director on 14 March 2016 (2 pages) |
| 14 December 2015 | Termination of appointment of Sonia Olivia Fry as a director on 1 September 2015 (1 page) |
| 14 December 2015 | Termination of appointment of Sonia Olivia Fry as a director on 1 September 2015 (1 page) |
| 17 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 16 November 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 16 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 19 July 2014 | Micro company accounts made up to 31 October 2013 (2 pages) |
| 19 July 2014 | Micro company accounts made up to 31 October 2013 (2 pages) |
| 30 June 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW on 30 June 2014 (1 page) |
| 30 June 2014 | Appointment of Mr Gareth David Anthony Fry as a secretary (2 pages) |
| 30 June 2014 | Appointment of Mr Gareth David Anthony Fry as a secretary (2 pages) |
| 3 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 1 October 2012 | Incorporation
|
| 1 October 2012 | Incorporation
|