Capital One Chauffeur Services Limited

Active05956897 Private limited company
Incorporated
5 October 2006 (20 years)
Industry
Taxi operation (49320)
Directors
Owned by
Razaul Kabir
Accounts type
Total exemption full
Region
Greater London
Address
14/2G Docklands Business Centre
10-16 Tiller Road
London
E14 8PX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
British
Born December 1978 (47)
Officer history (8 former)
1 June 2023
Appointed Kabir, Razaul as Director
1 June 2023
Resigned Miah, Zillur as Director
1 September 2022
Appointed Miah, Zillur as Director
1 September 2022
Resigned Javeed, Sohail as Director
1 October 2019
Appointed Javeed, Sohail as Director
1 October 2019
Resigned Yakoob, Javeed as Director
1 October 2019
Resigned Yakoob, Javeed as Secretary
1 August 2009
Resigned Sharif, Khalid as Director
1 August 2007
Resigned Tahir, Mohammed as Director
1 August 2007
Appointed Sharif, Khalid as Director
5 October 2006
Appointed Company Directors Limited as Corporate Nominee Director
5 October 2006
Resigned Company Directors Limited as Corporate Nominee Director
5 October 2006
Appointed Tahir, Mohammed as Director
5 October 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 October 2006
Appointed Yakoob, Javeed as Secretary
5 October 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 October 2006
Appointed Yakoob, Javeed as Director

Ownership 1 active

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

Individual · Notified 1 June 2023
Owns 75–100% of shares
British
Born December 1978 (47)
Former controllers (2)
1 June 2023
Ceased Sohail Javeed — Owns 75–100% of shares
1 September 2020
Ceased Yakoob Javeed — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£22,174)
Cash
£6,457
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£60,818) (£60,818) (£51,628) (£31,283) (£28,498) (£26,311) (£22,174)
Balance sheet detail
2025202420232022202120202019
Cash£6,457£7,939£6,153£3,224£18,006£58,006£8,006
Creditors (< 1 year)£401£34,507£69,634£118,824£68,824
Creditors (> 1 year)£28,631£34,250£34,250
Net Current Assets£6,457£7,939£5,752(£31,283)(£51,628)(£60,818)(£60,818)
Net Assets(£22,174)(£26,311)(£28,498)(£31,283)(£51,628)(£60,818)(£60,818)
Shareholder Funds(£22,174)(£26,311)(£28,498)(£31,283)(£51,628)(£60,818)(£60,818)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 October 2025
19 June 2026Confirmation statement with no updates14 June 2026
29 July 2025Total exemption full accounts31 October 2024
17 June 2025Confirmation statement with no updates14 June 2025
20 November 2024Change of details for a person with significant control
Show all recent filings

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