GERRARD CHAUFFEUR DRIVE LIMITED

Q: What is the latest filing for GERRARD CHAUFFEUR DRIVE LIMITED?

The latest filing was on 08/04/2026: **Cessation** of Simon Beecroft as a person with significant control on 2024-01-01.

Key Data

Status

Active

Company No.

02435309

Incorporation date

24/10/1989

Size

Total Exemption Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1989)

08/04/2026

Cessation of Simon Beecroft as a person with significant control on 2024-01-01

View PDF (1 pages)

04/03/2026

Director's details changed for Mr Simon Ian Beecroft on 2026-03-04

View PDF (2 pages)

27/02/2026

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

18/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

11/12/2025

Notification of Gerrard Chauffeur Services Limited as a person with significant control on 2025-11-20

View PDF (2 pages)

27/10/2025

Registered office address changed from 1 the Green Richmond Surrey TW9 1PL United Kingdom to 11 & 12 Saxon Business Centre 41 - 59 Windsor Avenue London SW19 2RR on 2025-10-27

View PDF (1 pages)

27/10/2025

Change of details for Mr Simon Beecroft as a person with significant control on 2025-09-22

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

29/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

29/09/2025

Amended total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

30/09/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

06/10/2023

Statement of capital following an allotment of shares on 2023-01-01

View PDF (3 pages)

06/10/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

31/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

02/12/2022

Second filing of Confirmation Statement dated 2022-10-12

View PDF (3 pages)

12/10/2022

22/09/22 Statement of Capital gbp 105468

View PDF (6 pages)

02/11/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

09/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

08/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

06/10/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

02/11/2018

Registered office address changed from Abbey House, Hickleys Court South Street Farnham Surrey GU9 7QQ to 1 the Green Richmond Surrey TW9 1PL on 2018-11-02

View PDF (1 pages)

18/10/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (5 pages)

03/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

21/12/2017

Resolutions

View PDF (24 pages)

02/10/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

24/01/2017

Resolutions

View PDF (23 pages)

24/01/2017

Change of share class name or designation

View PDF (2 pages)

16/11/2016

Resolutions

View PDF (60 pages)

10/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

12/05/2016

Resolutions

View PDF (43 pages)

06/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (8 pages)

01/10/2015

Registered office address changed from The Gatehouse Clifford's Inn Passage Fleet Street London EC4A 1BY to Abbey House, Hickleys Court South Street Farnham Surrey GU9 7QQ on 2015-10-01

View PDF (1 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

16/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (8 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/01/2014

Registered office address changed from Studio 3 Chelsea Gate Studios 115 Harwood Road London SW6 4QL on 2014-01-17

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (7 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

27/09/2013

Appointment of Mr Rupert David Hadley Beecroft as a director

View PDF (2 pages)

03/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (7 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

22/08/2012

Resolutions

View PDF (1 pages)

22/08/2012

Resolutions

View PDF (43 pages)

03/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (6 pages)

03/10/2011

Director's details changed for Sebastian Warwick James Beecroft on 2011-01-01

View PDF (2 pages)

23/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

01/02/2011

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (6 pages)

01/02/2011

Director's details changed for Sebastian Warwick James Beecroft on 2010-01-01

View PDF (2 pages)

01/02/2011

Director's details changed for Simon Beecroft on 2010-01-01

View PDF (2 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/02/2010

Registered office address changed from , 2Nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL on 2010-02-10

View PDF (2 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

09/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

06/11/2008

Return made up to 22/09/08; full list of members

View PDF (7 pages)

30/05/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

19/05/2008

Registered office changed on 19/05/2008 from, vantage house 1 weir road, london, SW19 8UX

View PDF (1 pages)

01/11/2007

Return made up to 22/09/07; full list of members

View PDF (7 pages)

19/10/2007

Resolutions

View PDF (14 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

23/10/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

26/04/2006

Particulars of contract relating to shares

View PDF (2 pages)

26/04/2006

Ad 30/03/06--------- £ si 46874@1=46874 £ ic 93750/140624

View PDF (2 pages)

25/04/2006

Nc inc already adjusted 30/03/06

View PDF (1 pages)

25/04/2006

Resolutions

View PDF (0 pages)

25/04/2006

Resolutions

View PDF (14 pages)

23/02/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

03/10/2005

Return made up to 22/09/05; full list of members

View PDF (8 pages)

20/09/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

30/07/2004

Resolutions

View PDF (1 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

13/05/2004

Auditor's resignation

View PDF (1 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

15/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

13/07/2003

Registered office changed on 13/07/03 from: rowan house, new lane hill, reading, berkshire RG30 4JJ

View PDF (1 pages)

09/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

17/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/03/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

18/10/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

04/10/1999

Resolutions

View PDF (6 pages)

04/10/1999

Resolutions

View PDF (6 pages)

25/06/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

07/01/1999

Certificate of change of name

View PDF (2 pages)

23/10/1998

Return made up to 14/10/98; change of members

View PDF (6 pages)

08/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/03/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

14/01/1998

Return made up to 24/10/97; full list of members

View PDF (6 pages)

11/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1996

Return made up to 24/10/96; no change of members

View PDF (4 pages)

04/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/07/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

03/01/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

28/11/1995

Return made up to 24/10/95; no change of members

View PDF (4 pages)

22/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/01/1995

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

02/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/10/1994

Return made up to 24/10/94; full list of members

View PDF (0 pages)

30/08/1994

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

15/12/1993

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/11/1993

Return made up to 24/10/93; no change of members

View PDF (0 pages)

19/11/1992

Return made up to 24/10/92; no change of members

View PDF (0 pages)

24/12/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

25/10/1991

Return made up to 24/10/91; full list of members

View PDF (0 pages)

25/10/1991

Registered office changed on 25/10/91

View PDF (0 pages)

12/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1990

Certificate of change of name

View PDF (0 pages)

08/02/1990

Certificate of change of name

View PDF (2 pages)

09/01/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

08/01/1990

Ad 12/12/89--------- £ si 93750@1=93750 £ ic 2/93752

View PDF (0 pages)

08/01/1990

Resolutions

View PDF (0 pages)

08/01/1990

Resolutions

View PDF (0 pages)

08/01/1990

Resolutions

View PDF (14 pages)

15/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1989

Resolutions

View PDF (1 pages)

23/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/11/1989

Registered office changed on 13/11/89 from: classic house, 174-180 old street, london, EC1V 9BP

View PDF (0 pages)

24/10/1989

Incorporation

View PDF (15 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

Total Exemption Full Accounts

Next accounts made up to

29/12/2025

Due by

29/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

22/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GERRARD CHAUFFEUR DRIVE LIMITED

GERRARD CHAUFFEUR DRIVE LIMITED is an(a) Active company incorporated on 24/10/1989 with the registered office located at 11 & 12 Saxon Business Centre, 41 - 59 Windsor Avenue, London SW19 2RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GERRARD CHAUFFEUR DRIVE LIMITED?

GERRARD CHAUFFEUR DRIVE LIMITED is currently Active. It was registered on 24/10/1989 .

Where is GERRARD CHAUFFEUR DRIVE LIMITED located?

GERRARD CHAUFFEUR DRIVE LIMITED is registered at 11 & 12 Saxon Business Centre, 41 - 59 Windsor Avenue, London SW19 2RR.

What does GERRARD CHAUFFEUR DRIVE LIMITED do?

GERRARD CHAUFFEUR DRIVE LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for GERRARD CHAUFFEUR DRIVE LIMITED?

The latest filing was on 08/04/2026: Cessation of Simon Beecroft as a person with significant control on 2024-01-01.