PRESTIGE CHAUFFEURS CARDIFF LTD
| Status | ACTIVE |
| Company No. | 11710033 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2018 |
| Age | 5 years, 7 months, 7 days |
| Jurisdiction | Wales |
SUMMARY
PRESTIGE CHAUFFEURS CARDIFF LTD is an active private limited company with number 11710033. It was incorporated 5 years, 7 months, 7 days ago, on 04 December 2018. The company address is 28 Cathedral Road 28 Cathedral Road, Cardiff, CF11 9LJ, Wales.
Company Fillings
Change person director company with change date
Date: 01 Jul 2024
Action Date: 26 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-26
Officer name: Mr Kamran Shahzad
Documents
Cessation of a person with significant control
Date: 01 Jul 2024
Action Date: 01 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kamran Shahzad
Cessation date: 2024-06-01
Documents
Appoint person director company with name date
Date: 01 Jul 2024
Action Date: 18 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerson Miguel Da Costa Peres
Appointment date: 2024-06-18
Documents
Notification of a person with significant control
Date: 01 Jul 2024
Action Date: 01 Jun 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gerson Miguel Da Costa Peres
Notification date: 2024-06-01
Documents
Termination director company with name termination date
Date: 24 Jun 2024
Action Date: 01 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerson Miguel Da Costa Peres
Termination date: 2024-06-01
Documents
Cessation of a person with significant control
Date: 24 Jun 2024
Action Date: 01 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gerson Miguel Da Costa Peres
Cessation date: 2024-06-01
Documents
Change to a person with significant control
Date: 19 Jun 2024
Action Date: 06 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-06
Psc name: Mr Kamran Shahzad
Documents
Change to a person with significant control
Date: 19 Jun 2024
Action Date: 06 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-06
Psc name: Mr Gerson Miguel Da Costa Peres
Documents
Change to a person with significant control
Date: 19 Jun 2024
Action Date: 06 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-06
Psc name: Mr Gerson Miguel Da Costa Peres
Documents
Appoint person director company with name date
Date: 18 Jun 2024
Action Date: 05 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kamran Shahzad
Appointment date: 2024-06-05
Documents
Notification of a person with significant control
Date: 17 Jun 2024
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kamran Shahzad
Notification date: 2023-10-01
Documents
Termination director company with name termination date
Date: 06 Jun 2024
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kamran Shahzad
Termination date: 2023-12-04
Documents
Notification of a person with significant control
Date: 06 Jun 2024
Action Date: 06 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gerson Miguel Da Costa Peres
Notification date: 2024-01-06
Documents
Cessation of a person with significant control
Date: 06 Jun 2024
Action Date: 06 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kamran Shahzad
Cessation date: 2024-01-06
Documents
Confirmation statement with no updates
Date: 10 Dec 2023
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2023
Action Date: 02 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-02
Old address: 28 Sophia House Cathedral Road Cardiff CF11 9LJ Wales
New address: 28 Cathedral Road Sophia House Cardiff CF11 9LJ
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2023
Action Date: 02 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-02
Old address: 14 Museum Place 4th Floor Cardiff CF10 3BH Wales
New address: 28 Sophia House Cathedral Road Cardiff CF11 9LJ
Documents
Appoint person director company with name date
Date: 27 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kamran Shahzad
Appointment date: 2023-11-20
Documents
Change to a person with significant control without name date
Date: 25 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Cessation of a person with significant control
Date: 25 Oct 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gerson Peres
Cessation date: 2023-10-01
Documents
Notification of a person with significant control
Date: 25 Oct 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kamran Shahzad
Notification date: 2023-10-01
Documents
Cessation of a person with significant control
Date: 24 Oct 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kamran Shahzad
Cessation date: 2023-10-01
Documents
Termination director company with name termination date
Date: 24 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kamran Shahzad
Termination date: 2023-10-01
Documents
Notification of a person with significant control
Date: 24 Oct 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gerson Peres
Notification date: 2023-10-01
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-13
Old address: 69 Rhydypenau Road Cardiff CF23 6PY Wales
New address: 14 Museum Place 4th Floor Cardiff CF10 3BH
Documents
Notification of a person with significant control
Date: 13 Apr 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kamran Shahzad
Notification date: 2023-04-01
Documents
Cessation of a person with significant control
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gerson Miguel Da Costa Peres
Cessation date: 2023-03-30
Documents
Appoint person director company with name date
Date: 16 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kamran Shahzad
Appointment date: 2023-01-10
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-21
Old address: 13 Pum Erw Road Cardiff CF14 4PE Wales
New address: 69 Rhydypenau Road Cardiff CF23 6PY
Documents
Termination director company with name termination date
Date: 21 Dec 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kamran Shahzad
Termination date: 2022-11-07
Documents
Cessation of a person with significant control
Date: 21 Dec 2022
Action Date: 07 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kamran Shahzad
Cessation date: 2022-11-07
Documents
Confirmation statement with no updates
Date: 03 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-07
Old address: 69 Rhydypenau Road Cardiff CF23 6PY United Kingdom
New address: 13 Pum Erw Road Cardiff CF14 4PE
Documents
Appoint person director company with name date
Date: 16 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerson Miguel Da Costa Peres
Appointment date: 2022-10-10
Documents
Notification of a person with significant control
Date: 14 Sep 2022
Action Date: 14 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kamran Shahzad
Notification date: 2022-09-14
Documents
Termination director company with name termination date
Date: 14 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerson Miguel Da Costa Peres
Termination date: 2022-09-12
Documents
Accounts with accounts type micro entity
Date: 18 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 28 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kamran Shahzad
Appointment date: 2022-03-15
Documents
Cessation of a person with significant control
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gerson Peres
Cessation date: 2022-03-14
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kamran Shahzad
Termination date: 2022-01-04
Documents
Cessation of a person with significant control
Date: 04 Jan 2022
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kamran Shahzad
Cessation date: 2021-11-01
Documents
Confirmation statement with no updates
Date: 08 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 11 Jan 2021
Action Date: 15 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-15
Psc name: Mr Kamran Shahzad
Documents
Notification of a person with significant control
Date: 11 Jan 2021
Action Date: 01 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gerson Peres
Notification date: 2020-07-01
Documents
Confirmation statement with no updates
Date: 11 Dec 2020
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Change person director company with change date
Date: 30 Nov 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-18
Officer name: Mr Kamran Shehzad
Documents
Appoint person director company with name date
Date: 30 Nov 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kamran Shehzad
Appointment date: 2020-08-01
Documents
Accounts with accounts type micro entity
Date: 17 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control
Date: 14 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gerson Miguel Da Costa Peres
Notification date: 2020-10-01
Documents
Termination director company with name termination date
Date: 25 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kamran Shahzad
Termination date: 2020-08-18
Documents
Appoint person director company with name date
Date: 13 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerson Miguel Da Costa Peres
Appointment date: 2020-07-01
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
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