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Home > England & Wales Companies > CLUB CLASS CHAUFFEURS LTD
Company Information for

CLUB CLASS CHAUFFEURS LTD

30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
04065446
Private Limited Company
Liquidation

Company Overview

About Club Class Chauffeurs Ltd
CLUB CLASS CHAUFFEURS LTD was founded on 2000-09-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Club Class Chauffeurs Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLUB CLASS CHAUFFEURS LTD
 
Legal Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in BN27
 
Filing Information
Company Number 04065446
Company ID Number 04065446
Date formed 2000-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB823846612  
Last Datalog update: 2023-12-05 20:44:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB CLASS CHAUFFEURS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED   MAZARS MR LIMITED
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Company Officers of CLUB CLASS CHAUFFEURS LTD

Current Directors
Officer Role Date Appointed
JOANNA MARY JUNIPER
 Company Secretary 2000-09-05
JONATHAN MICHAEL DOW
 Director 2000-09-05
JOANNA MARY JUNIPER
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-09-05 2000-09-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-09-05 2000-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA MARY JUNIPER CLUB CLASS INSURANCE SERVICES LIMITED Company Secretary 2006-08-23 CURRENT 2003-03-21 Active
JOANNA MARY JUNIPER CLUB CLASS INVESTMENTS LIMITED Company Secretary 2004-03-02 CURRENT 2004-03-02 Active - Proposal to Strike off
JONATHAN MICHAEL DOW MGB PROFESSIONAL DRIVING SERVICES LTD Director 2013-11-12 CURRENT 2009-03-21 Active - Proposal to Strike off
JONATHAN MICHAEL DOW CLUB CLASS INSURANCE SERVICES LIMITED Director 2006-08-23 CURRENT 2003-03-21 Active
JONATHAN MICHAEL DOW CLUB CLASS INVESTMENTS LIMITED Director 2004-03-02 CURRENT 2004-03-02 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-08-10Voluntary liquidation. Return of final meeting of creditors
2022-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-30
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD
2021-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-30
2020-10-20LIQ02Voluntary liquidation Statement of affairs
2020-10-20600Appointment of a voluntary liquidator
2020-10-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-01
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 30/32 North Street Hailsham East Sussex BN27 1DW
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-26PSC02Notification of Club Class Investments Ltd as a person with significant control on 2016-04-06
2017-09-26PSC07CESSATION OF JONOTHAN DOW AS A PERSON OF SIGNIFICANT CONTROL
2016-12-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1170
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 040654460007
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1170
2015-10-07AR0105/09/15 ANNUAL RETURN FULL LIST
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1170
2014-11-03AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1170
2013-10-17AR0105/09/13 ANNUAL RETURN FULL LIST
2012-11-29CH01Director's details changed for Ms Joanna Mary Juniper on 2012-11-01
2012-10-05AR0105/09/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2012-02-01MG01Particulars of a mortgage or charge / charge no: 6
2011-09-21AR0105/09/11 ANNUAL RETURN FULL LIST
2011-08-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY JUNIPER / 01/10/2009
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOW / 01/10/2009
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY JUNIPER / 01/10/2009
2010-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-18363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-09-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA JUNIPER / 01/09/2008
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOW / 01/09/2008
2009-08-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-24363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-07-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-09363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-06-07288aNEW DIRECTOR APPOINTED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-30363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-29288cDIRECTOR'S PARTICULARS CHANGED
2005-09-29353LOCATION OF REGISTER OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-21363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2003-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03
2003-09-03363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-04-09RES12VARYING SHARE RIGHTS AND NAMES
2003-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-10363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-1388(2)RAD 01/02/02--------- £ SI 117@1=117 £ IC 1053/1170
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-24225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2001-10-23363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-23363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-08-21RES04£ NC 1000/10000 02/01/
2001-08-21123NC INC ALREADY ADJUSTED 02/01/01
2001-08-2188(2)RAD 02/01/01--------- £ SI 53@1=53 £ IC 1000/1053
2001-07-18225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01
2001-07-03395PARTICULARS OF MORTGAGE/CHARGE
2000-12-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-11-1388(2)RAD 13/10/00--------- £ SI 290@1=290 £ IC 710/1000
2000-10-23WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/00
2000-10-23WRES01ADOPT ARTICLES 13/10/00
2000-10-09123£ NC 100/1000 22/09/00
2000-10-09ORES04NC INC ALREADY ADJUSTED 22/09/00
2000-10-06288aNEW SECRETARY APPOINTED
2000-10-06288bSECRETARY RESIGNED
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to CLUB CLASS CHAUFFEURS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-10-09
Appointmen2020-10-09
Meetings o2020-09-18
Fines / Sanctions
No fines or sanctions have been issued against CLUB CLASS CHAUFFEURS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-05 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2012-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-03-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-03-26 Satisfied RBS INVOICE FINANCE LIMITED
FLOATING CHARGE (ALL ASSETS) 2007-08-03 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-08-03 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2001-06-29 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 69,168
Creditors Due After One Year 2012-03-31 £ 34,943
Creditors Due Within One Year 2013-03-31 £ 231,689
Creditors Due Within One Year 2012-03-31 £ 190,809

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CLUB CLASS CHAUFFEURS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,170
Called Up Share Capital 2012-03-31 £ 1,170
Current Assets 2013-03-31 £ 157,559
Current Assets 2012-03-31 £ 125,082
Debtors 2013-03-31 £ 157,519
Debtors 2012-03-31 £ 125,042
Fixed Assets 2013-03-31 £ 229,162
Fixed Assets 2012-03-31 £ 170,048
Shareholder Funds 2013-03-31 £ 85,864
Shareholder Funds 2012-03-31 £ 69,378
Tangible Fixed Assets 2013-03-31 £ 199,775
Tangible Fixed Assets 2012-03-31 £ 128,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLUB CLASS CHAUFFEURS LTD registering or being granted any patents
Domain Names

CLUB CLASS CHAUFFEURS LTD owns 2 domain names.

ccisonline.co.uk   clubclassonline.co.uk  

Trademarks
We have not found any records of CLUB CLASS CHAUFFEURS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CLUB CLASS CHAUFFEURS LTD

Government Department Income DateTransaction(s) Value Services/Products
Wealden District Council 2017-1 GBP £390 HS01847-361511-TRAVEL - TAXI FARES
Wandsworth Council 2014-1 GBP £770
London Borough of Wandsworth 2014-1 GBP £770 HIRE - TRANSPORT
Wandsworth Council 2013-11 GBP £2,090
London Borough of Wandsworth 2013-11 GBP £2,090 HIRE - TRANSPORT
Wandsworth Council 2013-9 GBP £3,520
London Borough of Wandsworth 2013-9 GBP £3,520 HIRE - TRANSPORT
Wandsworth Council 2013-7 GBP £6,820
Wandsworth Council 2013-5 GBP £6,820
London Borough of Wandsworth 2013-5 GBP £6,820 HIRE - TRANSPORT
Wandsworth Council 2013-1 GBP £1,365
London Borough of Wandsworth 2013-1 GBP £1,365 NEW TRANSPORT CONTRACT
Wandsworth Council 2012-12 GBP £4,593
London Borough of Wandsworth 2012-12 GBP £4,593 NEW TRANSPORT CONTRACT
Wandsworth Council 2012-11 GBP £2,413
London Borough of Wandsworth 2012-11 GBP £2,413 EXTERNAL DAYCARE
Wandsworth Council 2012-10 GBP £2,223
London Borough of Wandsworth 2012-10 GBP £2,223 EXTERNAL DAYCARE
East Sussex County Council 2012-9 GBP £1,092
Wandsworth Council 2012-9 GBP £2,553
London Borough of Wandsworth 2012-9 GBP £2,553 ADDITIONAL ALLOWANCES
Wandsworth Council 2012-7 GBP £4,906
London Borough of Wandsworth 2012-7 GBP £4,906 EXTERNAL DAYCARE
East Sussex County Council 2012-6 GBP £5,544
Wandsworth Council 2012-5 GBP £4,936
London Borough of Wandsworth 2012-5 GBP £4,936 EXTERNAL DAYCARE
Wandsworth Council 2012-3 GBP £4,803
London Borough of Wandsworth 2012-3 GBP £4,803 EXTERNAL DAYCARE
Wandsworth Council 2012-2 GBP £4,716
London Borough of Wandsworth 2012-2 GBP £4,716 EXTERNAL DAYCARE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLUB CLASS CHAUFFEURS 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 TypeResolution
Defending partyCLUB CLASS CHAUFFEURS LTDEvent Date2020-10-09
 
Initiating party Event TypeAppointmen
Defending partyCLUB CLASS CHAUFFEURS LTDEvent Date2020-10-09
Name of Company: CLUB CLASS CHAUFFEURS LTD Company Number: 04065446 Nature of Business: Chauffeur Services Registered office: Tower Bridge House, St Katharine's Way, London, E1W 1DD Type of Liquidatio…
 
Initiating party Event TypeMeetings o
Defending partyCLUB CLASS CHAUFFEURS LTDEvent Date2020-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUB CLASS CHAUFFEURS 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 CLUB CLASS CHAUFFEURS LTD any grants or awards.
Ownership
    We could not find any group structure information
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