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Companies House/London/Company profile

CHAUFFEUR CARS OF LONDON LTD

Active - Proposal to Strike off
11241123·incorporated 2018-03-07

CHAUFFEUR CARS OF LONDON LTD is an active UK private limited company, incorporated on 7 March 2018 at Companies House (number 11241123; OpenRegistry canonical ID GB-11241123-chauffeur-cars-of-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,568 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-03-07
Registered Address
3 SCHOOL ROAD, LONDON, NW10 6TD, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-03-13. Next confirmation statement due 2026-03-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHAUFFEUR CARS OF LONDON LTD has 3 persons with significant control on file:

  • Sonlon Ltd (England reg. 11688667). Notified 2023-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ioan Kertesz born 1962 resident in Romania, Romanian national. Notified 2023-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bls Recruit (England reg. 07860247). Notified 2023-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Chauffeur Cars Of London (Holding) Ltd (England reg. 13418256). Notified 2021-05-25. Ceased 2023-04-21.
    • Owns 75% or more of shares
  • Assetlink Solutions Limited (United Kingdom reg. 14160891). Notified 2023-04-19. Ceased 2023-06-05.
    • Has the right to appoint and remove directors
  • Mr Guiseppe Alexander De Jesus born 1998 resident in England, British national. Notified 2018-03-07. Ceased 2021-05-01.
    • Owns 75% or more of shares

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