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New Century Chauffeurs Limited

New Century Chauffeurs Limited is an active company incorporated on 14 December 2017 with the registered office located in . New Century Chauffeurs Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11112613
Private limited company
Age
7 years
Incorporated 14 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6 Crown Square
Poundbury
Dorchester
Dorset
DT1 3EN
England
Address changed on 28 Mar 2025 (7 months ago)
Previous address was Flat 56 36 Salterns Way Poole BH14 8LW England
Telephone
01202 666999
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Jun 1993
Mr Liam Royce Ulla
PSC • British • Lives in England • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Odyssey Theatrical Productions Ltd
Mrs Sharon Jane Green is a mutual person.
Active
Iletrooms (Heron) Limited
Kevin Roshan Gunputh is a mutual person.
Active
Arnlux Limited
Kevin Roshan Gunputh is a mutual person.
Active
Luxurycare (Regency Manor Care Home) Limited
Kevin Roshan Gunputh is a mutual person.
Active
Branksome Park Care Centre Limited
Kevin Roshan Gunputh is a mutual person.
Active
Luxurycare Investments Limited
Kevin Roshan Gunputh is a mutual person.
Active
Luxurycare Regency Manor Limited
Kevin Roshan Gunputh is a mutual person.
Active
Luxurycare Eagles Mount Ltd
Kevin Roshan Gunputh is a mutual person.
Active
Brands
New Century Chauffeurs Club
New Century Chauffeurs Club provides luxury travel services along the South Coast of England, including Bournemouth, Poole, Southampton, Portsmouth, Devon, and London.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.69K
Decreased by £14.73K (-56%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£259.76K
Increased by £52.93K (+26%)
Total Liabilities
-£259.75K
Increased by £59.18K (+30%)
Net Assets
£8
Decreased by £6.25K (-100%)
Debt Ratio (%)
100%
Increased by 3.02% (+3%)
Latest Activity
Registered Address Changed
7 Months Ago on 28 Mar 2025
Liam Royce Ulla (PSC) Appointed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Kevin Roshan Gunputh Resigned
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Mrs Sharon Jane Green Appointed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Registered office address changed from Flat 56 36 Salterns Way Poole BH14 8LW England to 6 Crown Square Poundbury Dorchester Dorset DT1 3EN on 28 March 2025
Submitted on 28 Mar 2025
Withdrawal of a person with significant control statement on 14 March 2025
Submitted on 14 Mar 2025
Notification of Liam Royce Ulla as a person with significant control on 26 February 2025
Submitted on 14 Mar 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 15 Jan 2025
Termination of appointment of Kevin Roshan Gunputh as a director on 24 October 2024
Submitted on 27 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Registered office address changed from 161 Ff 5 Trinity Old Christchurch Road Bournemouth BH1 1JU England to 36 Flat 56, 36 Salterns Way Poole BH14 8LW on 4 July 2024
Submitted on 4 Jul 2024
Registered office address changed from 36 Flat 56, Salterns Way Poole BH14 8LW England to 36 Flat 56, 36 Salterns Way Poole BH14 8LW on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Mrs Sharon Jane Green as a director on 1 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 19 Jan 2024
Repayment History
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