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Companies House/Cardiff/Company profile

PRESTIGE CHAUFFEURS CARDIFF LTD

Active
11710033·incorporated 2018-12-04

PRESTIGE CHAUFFEURS CARDIFF LTD is an active UK private limited company, incorporated on 4 December 2018 at Companies House (number 11710033; OpenRegistry canonical ID GB-11710033-prestige-chauffeurs-cardiff-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-04
Registered Address
28 CATHEDRAL ROAD, SOPHIA HOUSE, CARDIFF, CF11 9LJ, WALES
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Persons with significant control

PRESTIGE CHAUFFEURS CARDIFF LTD has 1 person with significant control on file:

  • Mr Kamran Shahzad born 1980 resident in Wales, British national. Notified 2025-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

10 historical PSC records have ceased:

  • Mr Kamran Shahzad born 1980 resident in Wales, Pakistani national. Notified 2018-12-04. Ceased 2021-11-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Gerson Miguel Da Costa Peres born 1982 resident in Wales, Portuguese national. Notified 2020-10-01. Ceased 2023-03-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gerson Miguel Da Costa Peres born 1982 resident in Wales, Portuguese national. Notified 2020-07-01. Ceased 2022-03-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Kamran Shahzad born 1980 resident in Wales, Pakistani national. Notified 2022-09-14. Ceased 2022-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gerson Miguel Da Costa Peres born 1982 resident in Wales, Portuguese national. Notified 2023-10-01. Ceased 2023-10-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Kamran Shahzad born 1980 resident in Wales, Pakistani national. Notified 2023-10-01. Ceased 2024-01-06.
    • Has significant influence or control
  • Mr Kamran Shahzad born 1980 resident in Wales, Pakistani national. Notified 2023-04-01. Ceased 2023-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gerson Miguel Da Costa Peres born 1982 resident in Wales, Portuguese national. Notified 2024-01-06. Ceased 2024-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kamran Shahzad born 1980 resident in Wales, Pakistani national. Notified 2023-10-01. Ceased 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gerson Miguel Da Costa Peres born 1982 resident in Wales, Portuguese national. Notified 2024-06-01. Ceased 2025-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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