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Chauffeur One Limited

Chauffeur One Limited is an active company incorporated on 13 May 2009 with the registered office located in Feltham, Greater London. Chauffeur One Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06903798
Private limited company
Age
16 years
Incorporated 13 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Legacy House, Hanworth Trading Estate,
Hampton Road West,
Feltham,
TW13 6DH
England
Address changed on 26 Jun 2025 (4 months ago)
Previous address was Legacy House Hanworth Trading Estate Hampton Road West Feltham TW13 6DH England
Telephone
02078872245
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£144.22K
Increased by £118.83K (+468%)
Total Liabilities
-£143.66K
Increased by £120.33K (+516%)
Net Assets
£556
Decreased by £1.51K (-73%)
Debt Ratio (%)
100%
Increased by 7.73% (+8%)
Latest Activity
Ruzanna Sarhatyan Resigned
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Mr Suren Ajamyan Details Changed
5 Months Ago on 12 Jun 2025
Mrs Ruzanna Sarhatyan Details Changed
5 Months Ago on 12 Jun 2025
Mr Suren Ajamyan (PSC) Details Changed
5 Months Ago on 12 Jun 2025
Registered Address Changed
5 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Micro Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
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Documents
Termination of appointment of Ruzanna Sarhatyan as a secretary on 30 June 2025
Submitted on 8 Jul 2025
Registered office address changed from Legacy House Hanworth Trading Estate Hampton Road West Feltham TW13 6DH England to Legacy House, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH on 26 June 2025
Submitted on 26 Jun 2025
Registered office address changed from Legacy House Hampton Road West Feltham TW13 6DH England to Legacy House Hanworth Trading Estate Hampton Road West Feltham TW13 6DH on 18 June 2025
Submitted on 18 Jun 2025
Secretary's details changed for Mrs Ruzanna Sarhatyan on 12 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Suren Ajamyan on 12 June 2025
Submitted on 18 Jun 2025
Change of details for Mr Suren Ajamyan as a person with significant control on 12 June 2025
Submitted on 18 Jun 2025
Registered office address changed from 78 York Street London W1H 1DP England to Legacy House Hampton Road West Feltham TW13 6DH on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 5 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 13 May 2024 with no updates
Submitted on 20 May 2024
Repayment History
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