Company NameChabe Limited
DirectorsGuillaume Connan and David Timothy Bruce
Company StatusActive
Company Number12626817
CategoryPrivate Limited Company
Incorporation Date27 May 2020(1 year, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameGuillaume Connan
Date of BirthJuly 1977 (Born 44 years ago)
NationalityFrench
StatusCurrent
Appointed27 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address4 Longwalk
Stockley Park
Middlesex
UB11 1FE
Director NameDavid Timothy Bruce
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk
Stockley Park
Middlesex
UB11 1FE

Location

Registered Address4 Longwalk
Stockley Park
Middlesex
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Next Accounts Due9 November 2021 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return27 May 2021 (6 months, 1 week ago)
Next Return Due10 June 2022 (6 months, 1 week from now)

Charges

27 January 2021Delivered on: 16 February 2021
Persons entitled: Chabe S.A.S

Classification: A registered charge
Outstanding
27 January 2021Delivered on: 16 February 2021
Persons entitled: Chabe S.A.S

Classification: A registered charge
Outstanding

Filing History

6 May 2021Memorandum and Articles of Association (63 pages)
6 May 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
6 May 2021Change of share class name or designation (2 pages)
27 April 2021Change of details for Agnes Lo Jacomo as a person with significant control on 1 April 2021 (2 pages)
27 April 2021Change of details for Guillaume Connan as a person with significant control on 1 April 2021 (2 pages)
27 April 2021Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1,750
(3 pages)
16 February 2021Registration of charge 126268170001, created on 27 January 2021 (30 pages)
16 February 2021Registration of charge 126268170002, created on 27 January 2021 (29 pages)
29 May 2020Director's details changed for Guillaume Connan on 28 May 2020 (2 pages)
27 May 2020Registered office address changed from Mills & Reeve Llp 4th Floor, Monument Place 24 Monument Street London EC3R 8AJ United Kingdom to 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 27 May 2020 (1 page)
27 May 2020Incorporation
Statement of capital on 2020-05-27
  • GBP 1,000
(30 pages)