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 ten 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 3 directors, namely Mark H., Farhat J. and Parvez A.. Of them, Parvez A. has been with the company the longest, being appointed on 11 December 2014 and Mark H. has been with the company for the least time - from 20 November 2023. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 63 Phoenix Distribution Park |
| Office Address2 | Phoenix Way |
| Town | Heston |
| Post code | TW5 9NB |
| Country of origin | United Kingdom |
| Registration Number | 09351851 |
| Date of Incorporation | Thu, 11th Dec 2014 |
| Industry | Taxi operation |
| End of financial Year | 28th December |
| Company age | 10 years old |
| Account next due date | Sat, 28th Sep 2024 (162 days left) |
| Account last made up date | Wed, 28th Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 01 January 2015
Position: Director
Appointed: 11 December 2014
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Farhat J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Parvez A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Farhat J.
| Notified on | 4 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Parvez A.
| Notified on | 1 May 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-28 | 2017-12-31 | 2018-12-28 | 2019-12-28 | 2020-12-28 | 2021-12-28 | 2022-12-28 |
| Balance Sheet | ||||||||
| Current Assets | 251 468 | 417 840 | 417 840 | 417 840 | 464 373 | 226 213 | 211 885 | 526 017 |
| Net Assets Liabilities | 139 004 | 232 042 | 232 042 | 391 449 | 543 460 | 8 488 | 182 723 | 202 862 |
| Other | ||||||||
| Accrued Liabilities Deferred Income | 2 500 | 2 500 | 2 500 | 2 498 | 2 699 | |||
| Creditors | 82 093 | 96 537 | 96 537 | -296 591 | 384 984 | 399 804 | 394 477 | 776 257 |
| Fixed Assets | 385 773 | 491 358 | 491 358 | 851 053 | 1 173 941 | 939 153 | 944 943 | 899 715 |
| Net Current Assets Liabilities | 169 375 | 321 303 | 321 303 | 714 431 | 79 389 | 173 591 | 182 592 | 250 240 |
| Total Assets Less Current Liabilities | 555 148 | 812 661 | 812 661 | 1 565 484 | 1 253 330 | 765 562 | 762 351 | 649 475 |
| Advances Credits Directors | 51 705 | |||||||
| Advances Credits Repaid In Period Directors | -77 787 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 11, 2023 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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