London Stansted Chauffeurs Limited

Company Name	London Stansted Chauffeurs Limited
Director	Marc Robert Sidney Bilton
Company Status	Active
Company Number	09784705
Category	Private Limited Company
Incorporation Date	18 September 2015(8 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Marc Robert Sidney Bilton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 March 2016(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Chauffeur
Country of Residence	United Kingdom
Correspondence Address	28 Abbey View Duton Hill Dunmow Essex CM6 2EA

Director Name	Mr Marc Robert Sidney Bilton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(same day as company formation)
Role	Driving
Country of Residence	United Kingdom
Correspondence Address	28 Abbey View Duton Hill Dunmow Essex CM6 2EA

Director Name	Mr Samuel Hawes
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(same day as company formation)
Role	Driving
Country of Residence	United Kingdom
Correspondence Address	23 Wilkes Way Flitch Green Dunmow Essex CM6 3GJ

Director Name	Mr Jeffrey Eric Sayer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(same day as company formation)
Role	Driving
Country of Residence	United Kingdom
Correspondence Address	The Counting House Watling Lane Thaxted Dunmow CM6 2QY

Contact

Website	www.londonstanstedchauffeurs.net

Location

Registered Address	The Counting House Watling Lane Thaxted Dunmow CM6 2QY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Thaxted
Ward	Thaxted & the Eastons
Built Up Area	Thaxted
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Samuel Hawes 66.67% Ordinary
1 at £1	Jeffrey Eric Sayer 33.33% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 December 2023 (3 months, 4 weeks ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
2 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
31 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
22 December 2017	Termination of appointment of Jeffrey Eric Sayer as a director on 22 December 2017 (1 page)
22 December 2017	Notification of Marc Bilton as a person with significant control on 22 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
22 December 2017	Termination of appointment of Jeffrey Eric Sayer as a director on 22 December 2017 (1 page)
22 December 2017	Cessation of Jeffrey Eric Sayer as a person with significant control on 22 December 2017 (1 page)
22 December 2017	Cessation of Jeffrey Eric Sayer as a person with significant control on 22 December 2017 (1 page)
22 December 2017	Notification of Marc Bilton as a person with significant control on 22 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
18 September 2017	Registered office address changed from 38 Woodview Road Dunmow Essex CM6 1BU to The Counting House Watling Lane Thaxted Dunmow CM6 2QY on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 38 Woodview Road Dunmow Essex CM6 1BU to The Counting House Watling Lane Thaxted Dunmow CM6 2QY on 18 September 2017 (1 page)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
4 April 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
19 April 2016	Termination of appointment of Samuel Hawes as a director on 1 April 2016 (1 page)
19 April 2016	Termination of appointment of Samuel Hawes as a director on 1 April 2016 (1 page)
8 March 2016	Appointment of Mr Marc Robert Sidney Bilton as a director on 8 March 2016 (2 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 3 (5 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 3 (5 pages)
8 March 2016	Appointment of Mr Marc Robert Sidney Bilton as a director on 8 March 2016 (2 pages)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 3 (5 pages)
23 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 3 (5 pages)
22 September 2015	Termination of appointment of Marc Robert Sidney Bilton as a director on 20 September 2015 (1 page)
22 September 2015	Termination of appointment of Marc Robert Sidney Bilton as a director on 20 September 2015 (1 page)
18 September 2015	Incorporation Statement of capital on 2015-09-18 GBP 3 MODEL ARTICLES ‐ Model articles adopted (9 pages)
18 September 2015	Incorporation Statement of capital on 2015-09-18 GBP 3 MODEL ARTICLES ‐ Model articles adopted (9 pages)

London Stansted Chauffeurs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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