City of London Chauffeur Drive Ltd

Active03052809 Private limited company
Incorporated
3 May 1995 (31 years)
Previously known as
City of London Chauffeur Driven Executive Car Hire Limited (until 30 January 2010)
Industry
Dormant Company (99999)
Owned by
Neil Keith Dawson
Accounts type
Dormant
Address
C/o Andreas Kounnis Limited 8-9 Jubilee Parade
Snakes Lane East
Woodford Green
IG8 7QG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Trice, Jane
Secretary · Appointed 3 May 1995
British
Director · Appointed 3 May 1995
British
Born March 1958 (68)
Officer history (3 former)
29 February 2008
Resigned Wilkinson, John as Director
14 June 2007
Appointed Wilkinson, John as Director
3 May 1995
Appointed Trice, Jane as Secretary
3 May 1995
Appointed Dawson, Neil Keith as Director
3 May 1995
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
3 May 1995
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
3 May 1995
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
3 May 1995
Resigned Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
2025202420232022
Cash£1£1£1
Net Assets£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with updates3 May 2026
26 January 2026Accounts for a dormant company30 April 2025
12 May 2025Confirmation statement with updates3 May 2025
14 January 2025Accounts for a dormant company30 April 2024
10 May 2024Confirmation statement with updates3 May 2024
Show all recent filings

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