Based in the United Kingdom, Charlton Chauffeur Drive Ltd was setup in 1992, it's status in the Companies House registry is set to "Active". The current directors of Charlton Chauffeur Drive Ltd are listed as Chambers, Craig Andrew, Maclellan, Colin George, Turnbull, Gordon, Watt, Ian Robert, O'hare, John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'HARE, John | 04 March 1992 | 09 December 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMBERS, Craig Andrew | 27 February 2018 | - | 1 |
| MACLELLAN, Colin George | 13 January 2015 | 27 February 2017 | 1 |
| TURNBULL, Gordon | 01 March 2017 | 27 February 2018 | 1 |
| WATT, Ian Robert | 27 August 2013 | 13 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| PSC02 - N/A | 27 February 2020 | |
| PSC07 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 04 March 2019 | |
| RESOLUTIONS - N/A | 28 December 2018 | |
| SH19 - Statement of capital | 28 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 December 2018 | |
| CAP-SS - N/A | 28 December 2018 | |
| AA - Annual Accounts | 04 June 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AP03 - Appointment of secretary | 27 February 2018 | |
| TM02 - Termination of appointment of secretary | 27 February 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| MR04 - N/A | 05 September 2017 | |
| MR01 - N/A | 05 September 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AP03 - Appointment of secretary | 02 March 2017 | |
| TM02 - Termination of appointment of secretary | 02 March 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| AP03 - Appointment of secretary | 27 January 2015 | |
| TM02 - Termination of appointment of secretary | 27 January 2015 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| TM02 - Termination of appointment of secretary | 19 September 2013 | |
| AP03 - Appointment of secretary | 19 September 2013 | |
| MISC - Miscellaneous document | 18 September 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AA01 - Change of accounting reference date | 09 September 2010 | |
| CH03 - Change of particulars for secretary | 28 June 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| AA01 - Change of accounting reference date | 20 October 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 466(Scot) - N/A | 30 October 2008 | |
| 466(Scot) - N/A | 22 October 2008 | |
| 410(Scot) - N/A | 09 October 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 225 - Change of Accounting Reference Date | 25 May 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 363s - Annual Return | 23 March 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| AUD - Auditor's letter of resignation | 19 November 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| AUD - Auditor's letter of resignation | 19 June 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| AA - Annual Accounts | 17 April 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| 363s - Annual Return | 14 June 2000 | |
| 363s - Annual Return | 28 May 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| CERTNM - Change of name certificate | 15 December 1998 | |
| 363s - Annual Return | 22 May 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 225 - Change of Accounting Reference Date | 05 November 1997 | |
| 363s - Annual Return | 17 April 1997 | |
| AA - Annual Accounts | 06 September 1996 | |
| 287 - Change in situation or address of Registered Office | 15 August 1996 | |
| RESOLUTIONS - N/A | 06 August 1996 | |
| 363s - Annual Return | 29 February 1996 | |
| 288 - N/A | 13 February 1996 | |
| AA - Annual Accounts | 22 December 1995 | |
| 363s - Annual Return | 16 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 06 October 1994 | |
| 363s - Annual Return | 14 March 1994 | |
| AA - Annual Accounts | 28 January 1994 | |
| 363s - Annual Return | 15 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 November 1992 | |
| 410(Scot) - N/A | 06 August 1992 | |
| 288 - N/A | 07 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1992 | |
| 287 - Change in situation or address of Registered Office | 05 March 1992 | |
| 288 - N/A | 05 March 1992 | |
| 288 - N/A | 05 March 1992 | |
| NEWINC - New incorporation documents | 04 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 August 2017 | Outstanding |
N/A |
| Floating charge | 02 October 2008 | Outstanding |
N/A |
| Floating charge | 31 July 1992 | Fully Satisfied |
N/A |
