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Exclusive Car Hire London Limited

Exclusive Car Hire London Limited is an active company incorporated on 28 February 2025 with the registered office located in . Exclusive Car Hire London Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16282628
Private limited company
Age
8 months
Incorporated 28 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 30 November 2026 (1 year remaining)
Learn more about Exclusive Car Hire London Limited
Contact Update Details
Address
7 Rushland Field
Chinnor
OX39 4FZ
England
Address changed on 30 Apr 2025 (6 months ago)
Previous address was 4 Midland Court Midland Way Barlborough Chesterfield S43 4UL England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
4
Mr Agim Shebeku
PSC • Director • Albanian • Lives in England • Born in Nov 1978
Ms Zoe Chivers
PSC • Director • British • Lives in England • Born in Jun 1981
Mr Andrew Challoner
PSC • Director • British • Lives in England • Born in May 1971
Mrs Laura Smith
PSC • British • Lives in England • Born in Nov 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exclusive Secure Care Services Limited
Andrew Challoner and Zoe Chivers are mutual people.
Active
Exclusive Assets Limited
Andrew Challoner is a mutual person.
Active
Prime Telecom (UK) Limited
Andrew Challoner is a mutual person.
Liquidation
Prime Commodities (UK) Limited
Andrew Challoner is a mutual person.
Liquidation
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Financials
Exclusive Car Hire London Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mrs Laura Smith (PSC) Details Changed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Ms Zoe Chivers Details Changed
6 Months Ago on 16 Apr 2025
Ms Zoe Chivers (PSC) Details Changed
8 Months Ago on 5 Mar 2025
Ms Zoe Chivers (PSC) Details Changed
8 Months Ago on 5 Mar 2025
Ms Zoe Chivers (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Laura Smith (PSC) Appointed
8 Months Ago on 28 Feb 2025
Mr Andrew Challoner (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Mr Agim Shebeku (PSC) Details Changed
8 Months Ago on 28 Feb 2025
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Documents
Change of details for Mrs Laura Smith as a person with significant control on 28 August 2025
Submitted on 29 Aug 2025
Change of details for Ms Zoe Chivers as a person with significant control on 28 February 2025
Submitted on 3 Jun 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Change of details for Mr Andrew Challoner as a person with significant control on 28 February 2025
Submitted on 2 Jun 2025
Notification of Laura Smith as a person with significant control on 28 February 2025
Submitted on 2 Jun 2025
Change of details for Mr Agim Shebeku as a person with significant control on 28 February 2025
Submitted on 2 Jun 2025
Registered office address changed from 4 Midland Court Midland Way Barlborough Chesterfield S43 4UL England to 7 Rushland Field Chinnor OX39 4FZ on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Ms Zoe Chivers on 16 April 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 16 Apr 2025
Change of details for Ms Zoe Chivers as a person with significant control on 5 March 2025
Submitted on 8 Apr 2025
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Repayment History
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