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The Chauffeur Group LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-12-31
Trade Debtors£118,314 -20.82%
Employees£5 0%
Total assets£115,884 +1.85%

RETROMOTION LIMITED

Details

Company type Private Limited Company, Active
Company Number 04216666
Record last updated Wednesday, May 20, 2020 2:31:21 AM UTC
Official Address 2 Unit Henley Business Park Pirbright Road Normandy
There are 17 companies registered at this street
Postal Code GU32DX
Sector Taxi operation

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Directors

Document Type Publication date Download link
Registry May 15, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 15, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry May 15, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Financials Jun 18, 2017 Annual accounts Annual accounts
Registry May 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 16, 2016 Annual accounts Annual accounts
Registry May 16, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Jun 9, 2015 Annual accounts Annual accounts
Registry May 15, 2015 Annual return Annual return
Registry Jan 31, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 27, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry May 16, 2014 Annual return Annual return
Registry May 16, 2014 Change of particulars for director Change of particulars for director
Financials Jun 29, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Annual return Annual return
Registry Jul 12, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Jul 1, 2012 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry May 21, 2012 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Annual return Annual return
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Change of registered office address Change of registered office address
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Annual return Annual return
Registry Sep 10, 2008 Annual return 2643692... Annual return 2643692...
Registry Sep 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 15, 2008 Annual accounts Annual accounts
Financials Oct 27, 2007 Annual accounts 1879414... Annual accounts 1879414...
Registry Jul 16, 2007 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2005 Memorandum of association Memorandum of association
Registry Jun 21, 2005 Resolution Resolution
Registry Jun 21, 2005 Resolution 1800861... Resolution 1800861...
Registry Jun 7, 2005 Annual return Annual return
Registry Nov 24, 2004 Annual return 1767192... Annual return 1767192...
Registry Nov 23, 2004 Company name change Company name change
Registry Nov 23, 2004 Change of name certificate Change of name certificate
Registry Oct 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Annual return Annual return
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry May 21, 2003 Annual return Annual return
Registry Mar 17, 2003 Accounts Accounts
Registry Mar 17, 2003 Resignation of a person Resignation of a person
Registry Mar 17, 2003 Appointment of a person Appointment of a person
Registry Feb 12, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 12, 2003 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Nov 11, 2002 Annual accounts Annual accounts
Registry Jul 5, 2002 Appointment of a person Appointment of a person
Registry Jun 27, 2002 Appointment of a man as Director and Investor Appointment of a man as Director and Investor
Registry Jun 25, 2002 Annual return Annual return
Registry Mar 9, 2002 Accounts Accounts
Registry Sep 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2001 Appointment of a person Appointment of a person
Registry Jun 21, 2001 Appointment of a person 1753523... Appointment of a person 1753523...
Registry Jun 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2001 Resignation of a person Resignation of a person
Registry Jun 18, 2001 Resignation of a person 1910248... Resignation of a person 1910248...
Registry Jun 7, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2001 Two appointments: 2 companies Two appointments: 2 companies

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