Imperial 7 Chauffeurs Ltd. Head office in Hayes. Check Director.

Imperial 7 Chauffeurs Ltd, Hayes

Imperial 7 Chauffeurs Ltd is a private limited company. Registered at 120 Church Road, Hayes UB3 2LW, this 11 years old business was incorporated on 2012-08-24 and is officially categorised as "taxi operation" (SIC: 49320), "other passenger land transport" (Standard Industrial Classification code: 49390).
1 director can be found in the business: Sriragavan S. (appointed on 03 August 2020).

About
Name: Imperial 7 Chauffeurs Ltd
Number: 08190245
Incorporation date: 2012-08-24
End of financial year: 31 August


Address:	120 Church Road Hayes UB3 2LW
SIC code:	49320 - Taxi operation 49390 - Other passenger land transport

Company staff

People with significant control

Sriragavan S.

7 July 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Yesha S.

6 April 2016 - 25 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31
Current Assets	50,823	162,895	196,374
Number Shares Allotted	100	100	100
Fixed Assets	2,230	-	-
Shareholder Funds	16,023	88,585	141,475
Tangible Fixed Assets	2,230	860,371	768,090
Total Assets Less Current Liabilities	16,023	750,110	612,486

The due date for Imperial 7 Chauffeurs Ltd confirmation statement filing is 2024-07-06. The most current confirmation statement was filed on 2023-06-22. The target date for a subsequent annual accounts filing is 31 May 2023. Most current accounts filing was sent for the time period up to 31 August 2021.

2 persons of significant control are listed in the official register, namely: Sriragavan S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Yesha S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, January 2024 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/07/25 filed on: 26th, July 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/06/22 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/07/25 filed on: 25th, July 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/07/07 filed on: 25th, July 2023 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, October 2022 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 5th, October 2022 \| accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, October 2022 \| gazette	Free Download
CS01	Confirmation statement with no updates 2022/06/22 filed on: 23rd, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/06/22 filed on: 20th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 31st, May 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/11/22 filed on: 30th, January 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/08/03. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/08/03 filed on: 18th, September 2020 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 7th, May 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/11/22 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, September 2019 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, August 2019 \| accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, July 2019 \| gazette	Free Download (1 page)
AD01	Change of registered address from Ye Olde Plough Church Road Cranford Hounslow TW5 9RY England on 2019/03/04 to 120 Church Road Hayes UB3 2LW filed on: 4th, March 2019 \| address	Free Download (1 page)
CH01	On 2019/02/20 director's details were changed filed on: 2nd, March 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 19th, December 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/22 filed on: 2nd, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 13th, November 2018 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Shackles Dock, Craufurd Business Park Silverdale Road Hayes Middlesex UB3 3BN on 2018/09/04 to Ye Olde Plough Church Road Cranford Hounslow TW5 9RY filed on: 4th, September 2018 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, August 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, July 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016/11/22 filed on: 20th, February 2018 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 20th, February 2018 \| accounts	Free Download (5 pages)
RT01	Administrative restoration application filed on: 20th, February 2018 \| restoration	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/24 filed on: 20th, February 2018 \| annual return	Free Download (19 pages)
CS01	Confirmation statement with updates 2017/11/22 filed on: 20th, February 2018 \| confirmation statement	Free Download (5 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, September 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, February 2017 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 30th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/22 filed on: 22nd, November 2015 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2015/07/28. filed on: 5th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/28 filed on: 5th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/28 filed on: 5th, August 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 1st, July 2015 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 439 Linen Hall 162-168 Regent Street London W1B 5TE on 2015/06/16 to Shackles Dock, Craufurd Business Park Silverdale Road Hayes Middlesex UB3 3BN filed on: 16th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/01 filed on: 13th, March 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/24 filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/18 capital
AD01	Change of registered office on 2014/03/17 from C/O Chf Associates Limited 439 Linen Hall 162-168 Regent Street London W1B 5TE England filed on: 17th, March 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/03/15 from Unit 3 Craufurd Business Park Silverdale Road Hayes Middlesex UB3 3BN England filed on: 15th, March 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 25th, February 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/10/14 from Silverdale Works Silverdale Road Hayes Middlesex UB3 3BP England filed on: 14th, October 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/08/12. filed on: 12th, August 2013 \| officers	Free Download (2 pages)
CH01	On 2012/08/24 director's details were changed filed on: 1st, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/31 filed on: 1st, October 2012 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/10/01 capital
AD01	Change of registered office on 2012/10/01 from Silverdale Works Silverdale Road Hayes Middlesex UB3 3BP England filed on: 1st, October 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/10/01 from Unit 9 Silverdale Works Silverdale Road Hayes Middlesex UB3 3BP England filed on: 1st, October 2012 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2012/09/30 filed on: 30th, September 2012 \| officers	Free Download (1 page)
CH01	On 2012/08/24 director's details were changed filed on: 30th, September 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, August 2012 \| incorporation	Free Download (23 pages)
AD01	Change of registered office on 2012/08/24 from Unit 3 Shackles Docks Silverdale Road Hayes UB3 3BN England filed on: 24th, August 2012 \| address	Free Download (1 page)

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