Chessington Cars and Minicabs Limited

Active08193236 Private limited company
Incorporated
28 August 2012 (14 years)
Industry
Licensed carriers (53201)
Directors
Mark Allan Lancaster
Controlled by
Mark Allan Lancaster
Accounts type
Micro entity
Region
Greater London
Address
219 Moor Lane
Chessington
KT9 2AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lancaster, Mark Allan
Director · Appointed 20 February 2019
British
Born July 1954 (72)
Lancaster, Mark Allan
Secretary · Appointed 12 September 2016
Officer history (7 former)
20 February 2019
Resigned Giddings, Darren as Director
20 February 2019
Appointed Lancaster, Mark Allan as Director
30 September 2018
Resigned Cook, Angela Dawn as Director
30 September 2018
Resigned Eggleton, Dawn as Director
20 January 2017
Resigned Woolston, Christopher as Director
12 September 2016
Appointed Lancaster, Mark Allan as Secretary
1 August 2016
Resigned Eggleton, Dawn as Secretary
14 June 2016
Appointed Eggleton, Dawn as Secretary
1 April 2016
Resigned Lancaster, Mark as Secretary
23 March 2016
Appointed Giddings, Darren as Director
23 March 2016
Appointed Woolston, Christopher as Director
23 March 2016
Appointed Lancaster, Mark as Secretary
10 January 2016
Resigned Lancaster, Mark Allan as Director
1 May 2015
Appointed Eggleton, Dawn as Director
4 January 2013
Appointed Cook, Angela Dawn as Director
28 August 2012
Appointed Lancaster, Mark Allan as Director

Ownership 1 active

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

Mark Allan Lancaster
Individual · Notified 1 January 2017
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born July 1954 (72)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£600
Employees
3

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £100 £525 £760 £100 £100 £850 £600
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500£200£0£500£510
Current Assets£0£100£100£250£15
Debtors£0£0
Cash£100£15
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£500£100£100£250£15
Net Assets£600£850£100£100£760£525£100
Shareholder Funds£600£850£100£100£760£525£100

Turnover£10,339£58,008£152,851
Admin Expenses£30,422
Staff Costs£9,590£24,500
Operating Profit£9,246
Profit Before Tax£9,246
Tax£0
Profit for Period£10,749£9,246£976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Micro company accounts31 August 2025
18 June 2026Confirmation statement with no updates20 May 2026
5 June 2025Confirmation statement with updates20 May 2025
30 May 2025Micro company accounts31 August 2024
31 July 2024Compulsory strike-off action has been discontinued
Show all recent filings

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