Company Profile
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SmallGerrard Chauffeur Drive Limited
02435309•Private Limited With Share Capital
11 & 12 Saxon Business Centre, 41 - 59 Windsor Avenue, London, SW192RR
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Incorporated
24/10/1989
Company Age
36 years
Directors
4
Employees
20
SIC Code
49390
Risk
low risk
Company Overview
Registration, classification & business activity
Gerrard Chauffeur Drive Limited (02435309) is a private limited with share capital incorporated on 24/10/1989 (36 years old) and registered in london, SW192RR. The company operates under SIC code 49390 - other passenger land transport.
Gerrard chauffeur drive limited is an information technology and services company based out of fleet st, london, england, united kingdom.
Private Limited With Share Capital
SIC: 49390
Small
Incorporated 24/10/1989
SW192RR
20 employees
Financial Overview
Total Assets
£5.34M
Liabilities
£4.65M
Net Assets
£687.6K
Est. Turnover
£13.23M
AI Estimated
Unreported
Cash
£1.10M
Key Metrics
20
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Capital Allotment Shares
Category:Capital
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-12-2022
Confirmation Statement
Category:Confirmation Statement
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Resolution
Category:Resolution
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Resolution
Category:Resolution
Date:24-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2017
Resolution
Category:Resolution
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Resolution
Category:Resolution
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Resolution
Category:Resolution
Date:22-08-2012
Resolution
Category:Resolution
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2008
Legacy
Category:Address
Date:19-05-2008
Legacy
Category:Annual Return
Date:01-11-2007
Resolution
Category:Resolution
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Capital
Date:26-04-2006
Legacy
Category:Capital
Date:26-04-2006
Legacy
Category:Capital
Date:25-04-2006
Resolution
Category:Resolution
Date:25-04-2006
Resolution
Category:Resolution
Date:25-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:03-10-2005
Legacy
Category:Annual Return
Date:20-09-2004
Resolution
Category:Resolution
Date:30-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2004
Auditors Resignation Company
Category:Auditors
Date:13-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:15-10-2003
Legacy
Category:Address
Date:13-07-2003
Legacy
Category:Annual Return
Date:09-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2002
Legacy
Category:Annual Return
Date:15-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2001
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Annual Return
Date:13-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2000
Legacy
Category:Annual Return
Date:18-10-1999
Resolution
Category:Resolution
Date:04-10-1999
Resolution
Category:Resolution
Date:04-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-1999
Legacy
Category:Annual Return
Date:23-10-1998
Legacy
Category:Mortgage
Date:08-04-1998
Legacy
Category:Mortgage
Date:08-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-1998
Legacy
Category:Annual Return
Date:14-01-1998
Legacy
Category:Mortgage
Date:11-02-1997
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date29/09/2026
Filing Date27/02/2026
Latest Accounts31/12/2024
Trading Addresses
11 & 12 Saxon Business Centre, 41 - 59 Windsor Avenue, London, Sw19 2Rr, SW192RRRegistered
Units 11-12 Saxon Business Centre, 41-49 Windsor Avenue, London, SW192RR
Related Companies
3
Contact
admin@gerrardcars.co.ukbookings@gerrardcars.co.ukinternational@gerrardcars.co.ukgerrardcars.co.uk
11 & 12 Saxon Business Centre, 41 - 59 Windsor Avenue, London, SW192RR