Prestige Chauffeurs Cardiff Ltd

Active11710033 Private limited company
Incorporated
4 December 2018 (7 years)
Industry
Taxi operation (49320)
Other transportation support activities (52290)
Licensed carriers (53201)
Owned by
Kamran Shahzad
Accounts type
Micro entity
Region
Wales
Address
28 Cathedral Road
Sophia House
Cardiff
CF11 9LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
20 August 2026
Resigned Kalam, Mohammed Abdul as Secretary
1 February 2025
Appointed Kalam, Mohammed Abdul as Secretary

Ownership 1 active

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

Kamran Shahzad
Individual · Notified 10 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1980 (46)
Former controllers (10)
10 January 2025
Ceased Gerson Miguel Da Costa Peres — Owns 75–100% of shares
1 June 2024
Ceased Gerson Miguel Da Costa Peres — Owns 75–100% of shares
1 June 2024
Ceased Kamran Shahzad — Owns 25–50% of shares
6 January 2024
Ceased Kamran Shahzad — Has significant influence or control
1 October 2023
Ceased Gerson Miguel Da Costa Peres — Owns 75–100% of shares
1 October 2023
Ceased Kamran Shahzad — Owns 75–100% of shares
30 March 2023
Ceased Gerson Miguel Da Costa Peres — Owns 75–100% of shares
7 November 2022
Ceased Kamran Shahzad — Owns 75–100% of shares
14 March 2022
Ceased Gerson Miguel Da Costa Peres — Owns 75–100% of shares
1 November 2021
Ceased Kamran Shahzad — Owns 25–50% of shares

Financials

Net Assets
(£58,947)
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2023 2024 (£1,331) (£2,506) (£4,379) (£42,935) (£58,947)
Balance sheet detail
20242023202120202019
Current Assets£2,040£583£12,441£13,774£470
Creditors (< 1 year)£10,326£4,964£1,820£1,280£725
Creditors (> 1 year)£50,661£38,554£15,000£15,000£1,076
Net Current Assets(£8,286)(£4,381)£10,621£12,494(£255)
Net Assets(£58,947)(£42,935)(£4,379)(£2,506)(£1,331)
Shareholder Funds(£58,947)(£42,935)(£4,379)(£2,506)(£1,331)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a secretary
18 December 2025Confirmation statement with no updates3 December 2025
24 September 2025Micro company accounts31 December 2024
8 February 2025Appointment of a secretary
20 January 2025Notification of a person with significant control
Show all recent filings

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