You are here: bizstats.co.uk > a-z index > C list > CO list

Coke Elite Chauffeur Solutions Limited SUTTON


Coke Elite Chauffeur Solutions Limited is a private limited company registered at 41 St. James Road, Sutton SM1 2TP. Incorporated on 2022-07-18, this 1-year-old company is run by 2 directors and 1 secretary.
Director Francis O., appointed on 18 July 2022. Director Terence O., appointed on 18 July 2022.
Switching the focus to secretaries, we can mention: Terence O., appointed on 18 July 2022.
The company is officially categorised as "other passenger land transport" (SIC code: 49390).
The last confirmation statement was sent on 2023-03-06 and the deadline for the following filing is 2024-03-20.

Coke Elite Chauffeur Solutions Limited Address / Contact

Office Address 41 St. James Road
Town Sutton
Post code SM1 2TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14240326
Date of Incorporation Mon, 18th Jul 2022
Industry Other passenger land transport
End of financial Year 31st July
Company age 2 years old
Account next due date Thu, 18th Apr 2024 (27 days after)
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Francis O.

Position: Director

Appointed: 18 July 2022

Terence O.

Position: Secretary

Appointed: 18 July 2022

Terence O.

Position: Director

Appointed: 18 July 2022

Nicole O.

Position: Director

Appointed: 18 July 2022

Resigned: 06 March 2023

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Terence O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Francis O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Nicole O., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Terence O.

Notified on 18 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Francis O.

Notified on 18 July 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Nicole O.

Notified on 18 July 2022
Ceased on 6 March 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-07-31
Balance Sheet
Cash Bank On Hand8 221
Current Assets26 760
Debtors18 539
Net Assets Liabilities10 742
Other
Version Production Software2 024
Average Number Employees During Period2
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Creditors2 519
Net Current Assets Liabilities24 241
Other Creditors13 500
Taxation Social Security Payable2 519
Total Assets Less Current Liabilities24 242
Trade Debtors Trade Receivables18 539

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-07-31
filed on: 17th, April 2024
Free Download (6 pages)

Company search