Promotive Chauffeurs London Limited. Head office in London. Check Director.

Promotive Chauffeurs London Limited, London

Promotive Chauffeurs London Limited is a private limited company. Registered at Unit 604 Dephna House, 2 Portal Way, London W3 6RT, the above-mentioned 9 years old company was incorporated on 2012-06-07 and is classified as "other passenger land transport" (Standard Industrial Classification: 49390).
1 director can be found in the enterprise: Graham H. (appointed on 07 June 2012).

About
Name: Promotive Chauffeurs London Limited
Number: 08095567
Incorporation date: 2012-06-07
End of financial year: 31 March


Address:	Unit 604 Dephna House 2 Portal Way London W3 6RT
SIC code:	49390 - Other passenger land transport

Company staff

People with significant control

Graham H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham H.

6 April 2016 - 8 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Promotive Chauffeurs London Limited confirmation statement filing is 2022-06-21. The last one was filed on 2021-06-07. The date for the next statutory accounts filing is 31 December 2021. Previous accounts filing was submitted for the time period up to 31 March 2020.

2 persons of significant control are reported in the official register, namely: Graham H. who owns over 3/4 of shares, 3/4 to full of voting rights. Graham H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 11th, August 2020 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 11th, August 2020 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 20th July 2020 filed on: 21st, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th June 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 20th July 2020 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 8th June 2018 filed on: 11th, July 2019 \| persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th June 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 12th, July 2018 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 6th April 2016 filed on: 28th, June 2018 \| persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with updates 7th June 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 31st, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 7th June 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (9 pages)
AD01	Address change date: 1st February 2017. New Address: Unit 604 Dephna House 2 Portal Way London W3 6RT. Previous address: Unit Eb21 Europa Studios Victoria Road London NW10 6nd United Kingdom filed on: 1st, February 2017 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th June 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 22nd June 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 19th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th June 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th June 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (14 pages)
AR01	Annual return drawn up to 7th June 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 16th, April 2013 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 30th June 2013 to 31st March 2013 filed on: 12th, March 2013 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, June 2012 \| incorporation	Free Download (29 pages)

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