Claremont Executive Chauffeur Services Ltd HESTON


Claremont Executive Chauffeur Services started in year 2014 as Private Limited Company with registration number 09351851. The Claremont Executive Chauffeur Services company has been functioning successfully for seven years now and its status is active. The firm's office is based in Heston at 63 Phoenix Distribution Park. Postal code: TW5 9NB.

The company has 2 directors, namely Farhat J., Parvez A.. Of them, Parvez A. has been with the company the longest, being appointed on 11 December 2014 and Farhat J. has been with the company for the least time - from 1 January 2015. As of 16 May 2021, our data shows no information about any ex officers on these positions.

Claremont Executive Chauffeur Services Ltd Address / Contact

Office Address 63 Phoenix Distribution Park
Office Address2 Phoenix Way
Town Heston
Post code TW5 9NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09351851
Date of Incorporation Thu, 11th Dec 2014
Industry Taxi operation
End of financial Year 28th December
Company age 7 years old
Account next due date Tue, 28th Sep 2021 (135 days left)
Account last made up date Sat, 28th Dec 2019
Next confirmation statement due date Sat, 25th Dec 2021 (2021-12-25)
Last confirmation statement dated Fri, 11th Dec 2020

Company staff

Farhat J.

Position: Director

Appointed: 01 January 2015

Parvez A.

Position: Director

Appointed: 11 December 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Parvez A. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Parvez A.

Notified on 1 May 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-282017-12-312018-12-282019-12-28
Balance Sheet
Current Assets251 468417 840417 840417 840464 373
Net Assets Liabilities139 004232 042232 042391 449543 460
Other
Accrued Liabilities Deferred Income2 5002 5002 5002 4982 699
Creditors82 09396 53796 537-296 591384 984
Fixed Assets385 773491 358491 358851 0531 173 941
Net Current Assets Liabilities169 375321 303321 303714 43179 389
Total Assets Less Current Liabilities555 148812 661812 6611 565 4841 253 330
Advances Credits Directors    51 705
Advances Credits Repaid In Period Directors    -77 787

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with no updates December 11, 2020
filed on: 4th, January 2021
Free Download (3 pages)

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