Active - Proposal to Strike off
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Company Information for CHAUFFEURCONTROL LTD
Eagle House, 28 Billing Road, Northampton, NORTHAMPTONSHIRE, NN1 5AJ,
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Company Registration Number
 06617610 Private Limited Company
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Company Overview
About Chauffeurcontrol Ltd
CHAUFFEURCONTROL LTD was founded on 2008-06-11 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Chauffeurcontrol Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CHAUFFEURCONTROL LTD | |
| Legal Registered Office | |
| Eagle House 28 Billing Road Northampton NORTHAMPTONSHIRE NN1 5AJ Other companies in NN1 | |
Filing Information
| Company Number | 06617610 | |
|---|---|---|
| Company ID Number | 06617610 | |
| Date formed | 2008-06-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-06-30 | |
| Account next due | 31/03/2023 | |
| Latest return | 11/06/2016 | |
| Return next due | 09/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-06-07 09:08:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAUFFEURCONTROL LTD
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Company Officers of CHAUFFEURCONTROL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BABER |
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HAGEN MAX HELM |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTUIWA LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of a secretary | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Hagen Max Helm on 2013-10-22 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/13 FROM the Maltings Main Street Church Stowe Northampton NN7 4SG | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Hagen Max Helm on 2011-04-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/11 FROM 80 Wright Way Bristol BS16 1WH | |
| AR01 | 11/06/10 ANNUAL RETURN FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETER BABER / 11/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAGEN MAX HELM / 11/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to CHAUFFEURCONTROL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-08 |
Fines / Sanctions
No fines or sanctions have been issued against CHAUFFEURCONTROL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHAUFFEURCONTROL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 1,441 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 2,753 |
| Creditors Due Within One Year | 2012-06-30 | £ 2,753 |
| Creditors Due Within One Year | 2011-06-30 | £ 9,274 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAUFFEURCONTROL LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 1,000 |
| Called Up Share Capital | 2012-06-30 | £ 1,000 |
| Called Up Share Capital | 2011-06-30 | £ 1,000 |
| Cash Bank In Hand | 2012-06-30 | £ 5,070 |
| Cash Bank In Hand | 2012-06-30 | £ 5,070 |
| Cash Bank In Hand | 2011-06-30 | £ 13,120 |
| Current Assets | 2013-06-30 | £ 2,441 |
| Current Assets | 2012-06-30 | £ 6,174 |
| Current Assets | 2012-06-30 | £ 6,174 |
| Current Assets | 2011-06-30 | £ 13,120 |
| Debtors | 2013-06-30 | £ 1,958 |
| Debtors | 2012-06-30 | £ 1,104 |
| Debtors | 2012-06-30 | £ 1,104 |
| Shareholder Funds | 2013-06-30 | £ 1,000 |
| Shareholder Funds | 2012-06-30 | £ 4,731 |
| Shareholder Funds | 2012-06-30 | £ 4,731 |
| Shareholder Funds | 2011-06-30 | £ 5,593 |
| Tangible Fixed Assets | 2012-06-30 | £ 1,310 |
| Tangible Fixed Assets | 2012-06-30 | £ 1,310 |
| Tangible Fixed Assets | 2011-06-30 | £ 1,747 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHAUFFEURCONTROL LTD registering or being granted any patents Domain Names
CHAUFFEURCONTROL LTD owns 6 domain names.
book-smarter.co.uk chauffeurcontrol.co.uk chauffeurfleettracker.co.uk privatehirebroker.co.uk tourcarriage.co.uk chauffeurcontrollite.co.uk
Income
Government Income
We have not found government income sources for CHAUFFEURCONTROL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CHAUFFEURCONTROL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CHAUFFEURCONTROL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CHAUFFEURCONTROL LTD | Event Date | 2013-10-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAUFFEURCONTROL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHAUFFEURCONTROL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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