Charlton Chauffeur Drive started in year 1992 as Private Limited Company with registration number SC136974. The Charlton Chauffeur Drive company has been functioning successfully for 32 years now and its status is active. The firm's office is based in at 15 Birkmyre Road. Postal code: G51 3JH. Since Wednesday 16th December 1998 Charlton Chauffeur Drive Limited is no longer carrying the name M. O'hare.
There is a single director in the company at the moment - Michael O., appointed on 4 March 1992. In addition, a secretary was appointed - Michael O., appointed on 24 August 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 15 Birkmyre Road |
| Office Address2 | Glasgow |
| Town | |
| Post code | G51 3JH |
| Country of origin | United Kingdom |
| Registration Number | SC136974 |
| Date of Incorporation | Wed, 4th Mar 1992 |
| Industry | Other passenger land transport |
| End of financial Year | 31st December |
| Company age | 32 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Secretary
Appointed: 24 August 2023
Position: Director
Appointed: 04 March 1992
The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Michael O. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is The Bookingroom.com Limited that entered Glasgow, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael O., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Michael O.
| Notified on | 24 August 2023 |
| Nature of control: |
75,01-100% shares |
The Bookingroom.Com Limited
15 Birkmyre Road, Glasgow, G51 3JH, Scotland
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc209152 |
| Notified on | 27 February 2020 |
| Ceased on | 24 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael O.
| Notified on | 6 April 2016 |
| Ceased on | 27 February 2020 |
| Nature of control: |
significiant influence or control |
| M. O'hare | December 16, 1998 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 987 | 5 480 | ||
| Current Assets | 179 397 | 185 517 | 113 694 | |
| Debtors | 178 410 | 180 037 | 113 694 | 1 |
| Other Debtors | 70 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 171 531 | 750 | ||
| Amounts Owed By Group Undertakings | 178 410 | 180 037 | ||
| Amounts Owed By Related Parties | 180 037 | 113 624 | 1 | |
| Corporation Tax Payable | 113 693 | |||
| Creditors | 171 531 | 114 443 | 113 693 | |
| Net Current Assets Liabilities | 7 866 | 71 074 | 1 | 1 |
| Other Creditors | 750 | |||
| Other Taxation Social Security Payable | 113 693 | 113 693 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 5th, June 2023 |
accounts | Free Download (7 pages) |
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