| Company Name | Chabe Limited |
|---|---|
| Directors | Guillaume Connan and David Timothy Bruce |
| Company Status | Active |
| Company Number | 12626817 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2020(3 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Guillaume Connan |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 27 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Highbridge House 579a Bath Road Longford West Drayton UB7 0EW |
| Director Name | David Timothy Bruce |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highbridge House 579a Bath Road Longford West Drayton UB7 0EW |
Location
| Registered Address | Highbridge House 579a Bath Road Longford West Drayton UB7 0EW |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Charges
| 27 January 2021 | Delivered on: 16 February 2021 Persons entitled: Chabe S.A.S Classification: A registered charge Outstanding |
|---|---|
| 27 January 2021 | Delivered on: 16 February 2021 Persons entitled: Chabe S.A.S Classification: A registered charge Outstanding |
Filing History
| 11 August 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
| 8 September 2022 | Registered office address changed from Highbridge House Bath Road West Drayton UB7 0EW England to Highbridge House 579a Bath Road Longford West Drayton UB7 0EW on 8 September 2022 (1 page) |
| 8 September 2022 | Registered office address changed from 4 Longwalk Stockley Park Middlesex UB11 1FE United Kingdom to Highbridge House Bath Road West Drayton UB7 0EW on 8 September 2022 (1 page) |
| 29 July 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 10 June 2022 | Confirmation statement made on 27 May 2022 with updates (5 pages) |
| 9 November 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 17 August 2021 | Registered office address changed from 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 4 Longwalk Stockley Park Middlesex UB11 1FE on 17 August 2021 (1 page) |
| 9 August 2021 | Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
| 1 July 2021 | Statement of capital following an allotment of shares on 17 June 2021
|
| 1 July 2021 | Confirmation statement made on 27 May 2021 with updates (5 pages) |
| 6 May 2021 | Resolutions
|
| 6 May 2021 | Memorandum and Articles of Association (63 pages) |
| 6 May 2021 | Change of share class name or designation (2 pages) |
| 27 April 2021 | Change of details for Guillaume Connan as a person with significant control on 1 April 2021 (2 pages) |
| 27 April 2021 | Statement of capital following an allotment of shares on 1 April 2021
|
| 27 April 2021 | Change of details for Agnes Lo Jacomo as a person with significant control on 1 April 2021 (2 pages) |
| 16 February 2021 | Registration of charge 126268170002, created on 27 January 2021 (29 pages) |
| 16 February 2021 | Registration of charge 126268170001, created on 27 January 2021 (30 pages) |
| 29 May 2020 | Director's details changed for Guillaume Connan on 28 May 2020 (2 pages) |
| 27 May 2020 | Registered 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 2020 | Incorporation Statement of capital on 2020-05-27
|