Claremont Executive Chauffeur Services Ltd

Active09351851 Private limited company
Incorporated
11 December 2014 (11 years)
Industry
Taxi operation (49320)
Owned by
Parvez Ali
Accounts type
Micro entity
Region
Greater London
Address
63 Phoenix Distribution Park
Phoenix Way
Heston
TW5 9NB

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2023
British
Born November 1970
Director · Appointed 11 December 2014
British
Born March 1970 (56)
Officer history (1 former)
14 January 2026
Resigned Jamil, Farhat as Director
20 November 2023
Appointed Hussey, Mark Anthony as Director
1 January 2015
Appointed Jamil, Farhat as Director
11 December 2014
Appointed Ali, Parvez as Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Former controllers (1)
14 January 2026
Ceased Farhat Jamil — Owns 25–50% of shares

Financials

Net Assets
(£489,671)
Debt Ratio
134%
Current Ratio
1.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £543,460 £8,488 (£182,723) (£202,862) (£255,851) (£489,671)
Balance sheet detail
202420232022202120202019
Fixed Assets£855,765£968,482£899,715£944,943£939,153£1,173,941
Current Assets£577,195£609,738£526,017£211,885£226,213£464,373
Creditors (< 1 year)£580,744£671,736£776,257£394,477£399,804£384,984
Creditors (> 1 year)£1,341,887£1,162,335£852,337£945,074£757,074£707,171
Net Current Assets(£3,549)(£61,998)(£250,240)(£182,592)(£173,591)£79,389
Net Assets(£489,671)(£255,851)(£202,862)(£182,723)£8,488£543,460
Shareholder Funds(£489,671)(£255,851)(£202,862)(£182,723)£8,488£543,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates11 December 2025
14 January 2026Cessation of a person with significant control
14 January 2026Termination of appointment of a director
23 September 2025Micro company accounts28 December 2024
8 February 2025Confirmation statement with updates11 December 2024
Show all recent filings

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