CHAUFFEURCONTROL LTD

CHAUFFEURCONTROL LTD is an active private limited company, incorporated on 11 June 2008. The nature of the business is Information technology consultancy activities. The company's registered office is on Billing Road, Northampton. The company's accounts were last made up to 30 June 2021, are next due on 31 March 2023, and fall under the accounts category: Dormant. CHAUFFEURCONTROL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company Number06617610
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE HOUSE
Address Line 228 BILLING ROAD
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
PostcodeNN1 5AJ

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Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date30/06/2021
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/06/2022
Last Made Up Date11/06/2021

Return

Next Due Date09/07/2017
Last Made Up Date11/06/2016

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Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
CHAUFFEURCONTROL LTD

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Directors

(The company's officers)
MR HAGEN MAX HELM
(~50 year old German national)
KREUZBERGERSTRASSE 49, 64646 HEPPENHEIM, GERMANY
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in GERMANY
Appointed on 11/06/2008
BABER
2 LADYMEAD, PORTISHEAD, BRISTOL, AVON, BS20 7LJ, UNITED KINGDOM
  • Current Secretary
Appointed on 11/06/2008

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Shareholders

(Persons of Significant Control)
Mr Hagen Max Helm
(~50 year old German national)
Kreuzbergerstrasse 49, 64646 Heppenheim, Germany
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR HAGEN MAX HELM

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHAUFFEURCONTROL LTD: Maps

Maps show the location of the postcode of the registered office, NN1 5AJ.

Map of CHAUFFEURCONTROL LTD at local scale
Map of CHAUFFEURCONTROL LTD at local scale
Map of CHAUFFEURCONTROL LTD at district scale
Map of CHAUFFEURCONTROL LTD at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN1 5AJ

Other companies with registered offices in NN1 5AJ:

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)