Janus Chauffeur Services Limited in Enfield MIDDLESEX

Janus Chauffeur Services Limited MIDDLESEX

Founded in 2004, Janus Chauffeur Services, classified under reg no. 05197681 is an active company. Currently registered at 33 Durants Park Avenue EN3 7EA, Middlesex the company has been in the business for 20 years. Its financial year was closed on 27th February and its latest financial statement was filed on 2017-11-30.

There is a single director in the company at the moment - Mahmut Y., appointed on 25 June 2005. In addition, a secretary was appointed - Mahmut Y., appointed on 8 July 2005. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lisa J. who worked with the the company until 8 July 2005.

Janus Chauffeur Services Limited Address / Contact

Office Address	33 Durants Park Avenue
Office Address2	Enfield
Town	Middlesex
Post code	EN3 7EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05197681
Date of Incorporation	Wed, 4th Aug 2004
Industry	Taxi operation
End of financial Year	27th February
Company age	20 years old
Account next due date	Fri, 28th Feb 2020 (1520 days after)
Account last made up date	Thu, 30th Nov 2017
Next confirmation statement due date	Fri, 18th Aug 2023 (2023-08-18)
Last confirmation statement dated	Thu, 4th Aug 2022

Company staff

Mahmut Y.

Position: Secretary

Appointed: 08 July 2005

Mahmut Y.

Position: Director

Appointed: 25 June 2005

Inci Y.

Position: Director

Appointed: 21 December 2007

Resigned: 02 April 2018

Inci Y.

Position: Director

Appointed: 19 September 2006

Resigned: 26 July 2007

Inci Y.

Position: Director

Appointed: 12 May 2006

Resigned: 01 August 2006

Janice Y.

Position: Director

Appointed: 05 January 2005

Resigned: 05 May 2006

Lisa J.

Position: Secretary

Appointed: 05 January 2005

Resigned: 08 July 2005

Hexagon Registrars Limited

Position: Corporate Secretary

Appointed: 04 August 2004

Resigned: 29 October 2004

Lisa J.

Position: Director

Appointed: 04 August 2004

Resigned: 01 September 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Mahmut Y. The abovementioned PSC has significiant influence or control over this company, and has 75,01-100% shares.

Mahmut Y.

Notified on	31 July 2016
Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2019-02-28 to 2019-02-27 filed on: 28th, November 2019	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2019-02-28 to 2019-02-27 filed on: 28th, November 2019	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2018-11-30 to 2019-02-28 filed on: 20th, September 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-11-30 filed on: 23rd, August 2018	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2018-04-02 filed on: 2nd, April 2018	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 6th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 8th, September 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 28th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-04 filed on: 8th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-11-30 filed on: 3rd, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-04 filed on: 6th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-11-30 filed on: 3rd, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-04 filed on: 30th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-04 filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-11-30 filed on: 15th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-04 filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-11-30 filed on: 19th, July 2011	accounts	Free Download (15 pages)
CH01	On 2010-08-04 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-08-04 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-04 filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-11-30 filed on: 1st, July 2010	accounts	Free Download (15 pages)
363a	Period up to 2009-09-01 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-11-30 filed on: 16th, June 2009	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2007-11-30 filed on: 10th, September 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-08-21 - Annual return with full member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
288a	On 2008-01-03 New director appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On 2008-01-03 New director appointed filed on: 3rd, January 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 25th, September 2007	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 25th, September 2007	accounts	Free Download (16 pages)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (2 pages)
288b	On 2007-07-30 Director resigned filed on: 30th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-30 Director resigned filed on: 30th, July 2007	officers	Free Download (1 page)
288a	On 2006-09-25 New director appointed filed on: 25th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-25 New director appointed filed on: 25th, September 2006	officers	Free Download (1 page)
363a	Period up to 2006-08-30 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-30 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (2 pages)
288b	On 2006-08-30 Director resigned filed on: 30th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-30 Director resigned filed on: 30th, August 2006	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 23rd, May 2006	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 23rd, May 2006	accounts	Free Download (16 pages)
288a	On 2006-05-12 New director appointed filed on: 12th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-12 New director appointed filed on: 12th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-08 Director resigned filed on: 8th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-08 Director resigned filed on: 8th, May 2006	officers	Free Download (1 page)
287	Registered office changed on 28/02/06 from: 221 magpie hall road chatham kent ME4 5JB filed on: 28th, February 2006	address	Free Download (1 page)
287	Registered office changed on 28/02/06 from: 221 magpie hall road chatham kent ME4 5JB filed on: 28th, February 2006	address	Free Download (1 page)
288b	On 2005-09-01 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288b	On 2005-09-01 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
363a	Period up to 2005-08-09 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-08-09 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (2 pages)
288b	On 2005-07-22 Secretary resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
287	Registered office changed on 22/07/05 from: 33 listmas road chatham kent ME4 5LJ filed on: 22nd, July 2005	address	Free Download (1 page)
287	Registered office changed on 22/07/05 from: 33 listmas road chatham kent ME4 5LJ filed on: 22nd, July 2005	address	Free Download (1 page)
288a	On 2005-07-22 New secretary appointed filed on: 22nd, July 2005	officers	Free Download (1 page)
288a	On 2005-07-22 New secretary appointed filed on: 22nd, July 2005	officers	Free Download (1 page)
288b	On 2005-07-22 Secretary resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 6th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 6th, July 2005	accounts	Free Download (1 page)
288a	On 2005-06-29 New director appointed filed on: 29th, June 2005	officers	Free Download (1 page)
288a	On 2005-06-29 New director appointed filed on: 29th, June 2005	officers	Free Download (1 page)
288b	On 2005-01-07 Secretary resigned filed on: 7th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-07 New director appointed filed on: 7th, January 2005	officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, January 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-07 Secretary resigned filed on: 7th, January 2005	officers	Free Download (1 page)
288a	On 2005-01-07 New secretary appointed filed on: 7th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-07 New director appointed filed on: 7th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-07 New secretary appointed filed on: 7th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 05/01/05 from: 10 dominion street london EC2M 2EE filed on: 5th, January 2005	address	Free Download (1 page)
287	Registered office changed on 05/01/05 from: 10 dominion street london EC2M 2EE filed on: 5th, January 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, August 2004	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 4th, August 2004	incorporation	Free Download (23 pages)

Janus Chauffeur Services Limited MIDDLESEX

Janus Chauffeur Services Limited Address / Contact

Company Information / Profile

Company staff

Mahmut Y.

Mahmut Y.

Inci Y.

Inci Y.

Inci Y.

Janice Y.

Lisa J.

Hexagon Registrars Limited

Lisa J.

People with significant control

Company filings

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