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CHAUFFEURED SERVICES LTD
1 Plover Walk, Aylesbury, Buckinghamshire, HP19 0FQ
ActiveltdINC 2011SIC 49320
Company Information
Registered Address1 Plover Walk, Aylesbury, Buckinghamshire, HP19 0FQ
Incorporated19 July 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 49320 — Taxi operation
Accounts & Filings
Accounts Next Due30 April 2021
Accounts Last Filed31 July 2019
Accounts Type31
Confirmation Next Due23 November 2021
Confirmation Last Filed9 November 2020
Financial history
| Metric | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|
| Net assets | £48,765 | £1,761 | £3,708 | £1,031 | £77 |
| Cash | £1,209 | £6,754 | £2,750 | £5,541 | £4,612 |
| Current assets | £22,178 | £90,751 | £51,482 | £19,007 | £18,806 |
| Fixed assets | £64,136 | £71,702 | £95,873 | £77,393 | £50,916 |
| Creditors | £70,693 | £65,265 | £39,257 | £42,164 | £36,792 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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