About

Registered Number: 06561071
Date of Incorporation: 10/04/2008 (16 years ago)
Company Status: Active
Registered Address: 1 Plough Place, London, EC4A 1DE,

 

First Chauffeur Ltd was founded on 10 April 2008, it's status is listed as "Active". First Chauffeur Ltd has 6 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAISER, Dave 28 April 2016 - 1
BROWN, Gordon 23 October 2008 28 April 2016 1
GIBSON, Peter 10 April 2008 19 May 2015 1
KEARNEY, Steve John 28 April 2016 15 June 2018 1
RIESEL, Geoffrey Michael 19 May 2015 28 April 2016 1
Secretary Name Appointed Resigned Total Appointments
MACDONALD WATSON, Robert 07 October 2008 28 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 12 April 2020
CS01 - N/A 24 April 2019
AA - Annual Accounts 15 April 2019
PSC05 - N/A 20 December 2018
AD01 - Change of registered office address 06 December 2018
AA - Annual Accounts 02 October 2018
TM01 - Termination of appointment of director 15 June 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 03 October 2017
PSC05 - N/A 25 September 2017
CH01 - Change of particulars for director 05 September 2017
AD01 - Change of registered office address 04 August 2017
CS01 - N/A 17 May 2017
CH01 - Change of particulars for director 13 March 2017
AA - Annual Accounts 19 August 2016
AA01 - Change of accounting reference date 14 July 2016
AP01 - Appointment of director 17 May 2016
AP01 - Appointment of director 17 May 2016
TM01 - Termination of appointment of director 04 May 2016
TM01 - Termination of appointment of director 04 May 2016
TM02 - Termination of appointment of secretary 04 May 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 06 September 2015
AD01 - Change of registered office address 25 August 2015
AP01 - Appointment of director 04 June 2015
TM01 - Termination of appointment of director 04 June 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 11 April 2012
CH01 - Change of particulars for director 11 April 2012
AA - Annual Accounts 15 August 2011
CH01 - Change of particulars for director 03 August 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 15 April 2009
288a - Notice of appointment of directors or secretaries 01 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
225 - Change of Accounting Reference Date 30 May 2008
NEWINC - New incorporation documents 10 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.