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.
| 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 | 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 |
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 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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-28 | 2017-12-31 | 2018-12-28 | 2019-12-28 |
| Balance Sheet | |||||
| Current Assets | 251 468 | 417 840 | 417 840 | 417 840 | 464 373 |
| Net Assets Liabilities | 139 004 | 232 042 | 232 042 | 391 449 | 543 460 |
| 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 |
| Fixed Assets | 385 773 | 491 358 | 491 358 | 851 053 | 1 173 941 |
| Net Current Assets Liabilities | 169 375 | 321 303 | 321 303 | 714 431 | 79 389 |
| Total Assets Less Current Liabilities | 555 148 | 812 661 | 812 661 | 1 565 484 | 1 253 330 |
| Advances Credits Directors | 51 705 | ||||
| Advances Credits Repaid In Period Directors | -77 787 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 11, 2020 filed on: 4th, January 2021 |
confirmation statement | Free Download (3 pages) |
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