| Company Name | Chauffeuring London Ltd |
|---|---|
| Director | Saim Oner |
| Company Status | Active |
| Company Number | 08947220 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2014(10 years, 2 months ago) |
| Previous Name | Der Fisch Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Saim Oner |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2014(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Taxi Driver |
| Country of Residence | England |
| Correspondence Address | 449 West Green Road London N15 3PL |
| Director Name | Senor Valentin Lefort |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 87a High Road London N22 6BB |
| Director Name | Miss Olga Roslyakova |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 87a High Road London N22 6BB |
| Director Name | Mr Halil Cabar |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(1 week, 5 days after company formation) |
| Appointment Duration | 12 months (resigned 31 March 2015) |
| Role | Taxi Driver |
| Country of Residence | England |
| Correspondence Address | 64 Pulford Road London N15 6SR |
Contact
| Website | chauffeuringlondon.com |
|---|
Location
| Registered Address | 449 West Green Road London N15 3PL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | St Ann's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Halil Cabar 50.00% Ordinary |
|---|---|
| 50 at £1 | Saim Oner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,510 |
| Cash | £600 |
| Current Liabilities | £17,699 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 February 2025 (9 months, 1 week from now) |
Filing History
| 27 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 18 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 21 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 22 March 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 6 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 25 March 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 18 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 March 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 1 October 2019 | Registered office address changed from 64 Pulford Road London N15 6SR England to 449 West Green Road London N15 3PL on 1 October 2019 (1 page) |
| 9 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 9 March 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 14 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Termination of appointment of Halil Cabar as a director on 31 March 2015 (1 page) |
| 17 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Termination of appointment of Halil Cabar as a director on 31 March 2015 (1 page) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 December 2015 | Registered office address changed from 87a High Road London N22 6BB to 64 Pulford Road London N15 6SR on 3 December 2015 (1 page) |
| 3 December 2015 | Registered office address changed from 87a High Road London N22 6BB to 64 Pulford Road London N15 6SR on 3 December 2015 (1 page) |
| 9 February 2015 | Company name changed der fisch LTD\certificate issued on 09/02/15
|
| 9 February 2015 | Termination of appointment of Valentin Lefort as a director on 31 March 2014 (1 page) |
| 9 February 2015 | Termination of appointment of Olga Roslyakova as a director on 31 March 2014 (1 page) |
| 9 February 2015 | Termination of appointment of Olga Roslyakova as a director on 31 March 2014 (1 page) |
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Appointment of Mr Saim Oner as a director on 1 April 2014 (2 pages) |
| 9 February 2015 | Termination of appointment of Valentin Lefort as a director on 31 March 2014 (1 page) |
| 9 February 2015 | Appointment of Mr Halil Cabar as a director on 1 April 2014 (2 pages) |
| 9 February 2015 | Registered office address changed from 97 Stoke Newington Road London N16 8BX United Kingdom to 87a High Road London N22 6BB on 9 February 2015 (1 page) |
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Appointment of Mr Halil Cabar as a director on 1 April 2014 (2 pages) |
| 9 February 2015 | Appointment of Mr Halil Cabar as a director on 1 April 2014 (2 pages) |
| 9 February 2015 | Registered office address changed from 97 Stoke Newington Road London N16 8BX United Kingdom to 87a High Road London N22 6BB on 9 February 2015 (1 page) |
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Appointment of Mr Saim Oner as a director on 1 April 2014 (2 pages) |
| 9 February 2015 | Registered office address changed from 97 Stoke Newington Road London N16 8BX United Kingdom to 87a High Road London N22 6BB on 9 February 2015 (1 page) |
| 9 February 2015 | Company name changed der fisch LTD\certificate issued on 09/02/15
|
| 9 February 2015 | Appointment of Mr Saim Oner as a director on 1 April 2014 (2 pages) |
| 19 March 2014 | Incorporation Statement of capital on 2014-03-19
|
| 19 March 2014 | Incorporation Statement of capital on 2014-03-19
|