CHAUFFEUR ONE LIMITED

Key Data

Status

Active

Company No.

06903798

Incorporation date

13/05/2009

Size

Micro Entity

Classification

Taxi operation (49.32 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2009)

20/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

08/07/2025

Termination of appointment of Ruzanna Sarhatyan as a secretary on 2025-06-30

View PDF (1 pages)

26/06/2025

Registered office address changed from Legacy House Hanworth Trading Estate Hampton Road West Feltham TW13 6DH England to Legacy House, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH on 2025-06-26

View PDF (1 pages)

18/06/2025

Registered office address changed from Legacy House Hampton Road West Feltham TW13 6DH England to Legacy House Hanworth Trading Estate Hampton Road West Feltham TW13 6DH on 2025-06-18

View PDF (1 pages)

18/06/2025

Change of details for Mr Suren Ajamyan as a person with significant control on 2025-06-12

View PDF (2 pages)

18/06/2025

Secretary's details changed for Mrs Ruzanna Sarhatyan on 2025-06-12

View PDF (1 pages)

18/06/2025

Director's details changed for Mr Suren Ajamyan on 2025-06-12

View PDF (2 pages)

12/06/2025

Registered office address changed from 78 York Street London W1H 1DP England to Legacy House Hampton Road West Feltham TW13 6DH on 2025-06-12

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

26/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

20/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

20/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

12/07/2023

Registered office address changed from Legacy House Hanworth Trading Estate Hampton Road West, Feltham Middlesex TW13 6DH to 78 York Street London W1H 1DP on 2023-07-12

View PDF (1 pages)

12/07/2023

Change of details for Mr Suren Ajamyan as a person with significant control on 2023-07-07

View PDF (2 pages)

12/07/2023

Secretary's details changed for Mrs Ruzanna Sarhatyan on 2023-07-07

View PDF (1 pages)

12/07/2023

Director's details changed for Mr Suren Ajamyan on 2023-07-07

View PDF (2 pages)

12/07/2023

Change of details for Mr Suren Ajamyan as a person with significant control on 2023-07-07

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

19/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

27/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

18/02/2022

Director's details changed for Mr Suren Ajamyan on 2022-02-10

View PDF (2 pages)

17/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

17/02/2022

Change of details for Mr Suren Ajamyan as a person with significant control on 2022-02-10

View PDF (2 pages)

06/07/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

04/03/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

21/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

25/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

11/01/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

17/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

27/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

23/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

27/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (4 pages)

25/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (10 pages)

29/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

29/05/2013

Appointment of Mrs Ruzanna Sarhatyan as a secretary

View PDF (1 pages)

16/05/2013

Amended accounts made up to 2012-05-31

View PDF (18 pages)

16/05/2013

Amended accounts made up to 2012-05-31

View PDF (10 pages)

22/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (10 pages)

14/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (3 pages)

14/05/2012

Termination of appointment of Ruzanna Sarhatyan as a secretary

View PDF (1 pages)

14/05/2012

Termination of appointment of Ruzanna Sarhatyan as a secretary

View PDF (1 pages)

09/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

18/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

23/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

28/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Mr Suren Ajamyan on 2009-11-01

View PDF (2 pages)

28/05/2010

Termination of appointment of Suren Ajamyan as a secretary

View PDF (1 pages)

28/05/2010

Register inspection address has been changed from C/O Chauffeur One Limited Legacy House Hanworth Road West Feltham Middlesex TW13 6DH

View PDF (1 pages)

28/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/05/2010

Appointment of Mrs Ruzanna Sarhatyan as a secretary

View PDF (1 pages)

27/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/05/2010

Termination of appointment of Suren Ajamyan as a secretary

View PDF (1 pages)

27/05/2010

Appointment of Mrs Ruzanna Sarhatyan as a secretary

View PDF (1 pages)

27/05/2010

Register inspection address has been changed

View PDF (1 pages)

27/05/2010

Director's details changed for Mr Suren Ajamyan on 2009-11-01

View PDF (2 pages)

10/08/2009

Registered office changed on 10/08/2009 from legacy house hanworth trading estate hampton road west feltham middlesex TW13 6DH

View PDF (1 pages)

30/07/2009

Registered office changed on 30/07/2009 from legacy house hanworth trading estate hampton road west feltham middlesex TW13 6DH

View PDF (1 pages)

14/07/2009

Registered office changed on 14/07/2009 from 12 oaktree court 25 pierrepoint road london W3 9JL england

View PDF (1 pages)

13/05/2009

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

13/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.20K
-
0.00
-
-

2022
2
6.14K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sarhatyan, Ruzanna	Secretary	07/04/2013 - 30/06/2025	-
Mr Suren Ajamyan	Director	13/05/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CHAUFFEUR ONE LIMITED

CHAUFFEUR ONE LIMITED is an(a) Active company incorporated on 13/05/2009 with the registered office located at Legacy House, Hanworth Trading Estate,, Hampton Road West,, Feltham, TW13 6DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAUFFEUR ONE LIMITED?

CHAUFFEUR ONE LIMITED is currently Active. It was registered on 13/05/2009 .

Where is CHAUFFEUR ONE LIMITED located?

CHAUFFEUR ONE LIMITED is registered at Legacy House, Hanworth Trading Estate,, Hampton Road West,, Feltham, TW13 6DH.

What does CHAUFFEUR ONE LIMITED do?

CHAUFFEUR ONE LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for CHAUFFEUR ONE LIMITED?

The latest filing was on 20/02/2026: Micro company accounts made up to 2025-05-31.