| Company Name | Executive Chauffeur Line Ltd |
|---|---|
| Directors | Zahid Noor and Maroof Azam Rachyal |
| Company Status | Active |
| Company Number | 10455773 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2016(7 years, 6 months ago) |
| Previous Names | Car4U Private Hire Limited and Yorkshire Executive Cars Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Zahid Noor |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 298 Gibbet Street Halifax HX1 4JX |
| Director Name | Mr Maroof Azam Rachyal |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2020(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 298 Gibbet Street Halifax HX1 4JX |
| Director Name | Mr Chaudhary Maroof Azam |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2016(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 70 Leominster Road Birmingham B11 3BJ |
| Director Name | Mr Hasham Bin Saeed |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2017(1 year after company formation) |
| Appointment Duration | 7 months (resigned 11 June 2018) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 15 Amberton Approach Leeds LS8 3JU |
Location
| Registered Address | 298 Gibbet Street Halifax HX1 4JX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (7 pages) |
| 7 July 2023 | Confirmation statement made on 24 August 2022 with updates (4 pages) |
| 30 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (7 pages) |
| 1 July 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 9 September 2021 | Director's details changed for Mr Chaudhary Zahid Noor on 28 May 2021 (2 pages) |
| 31 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
| 25 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 8 October 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
| 1 September 2020 | Appointment of Mr Maroof Azam Rachyal as a director on 12 June 2020 (2 pages) |
| 27 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 13 September 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 17 July 2019 | Confirmation statement made on 13 June 2019 with updates (3 pages) |
| 17 July 2019 | Registered office address changed from 15 Amberton Approach Leeds LS8 3JU United Kingdom to 298 Gibbet Street Halifax HX1 4JX on 17 July 2019 (1 page) |
| 31 July 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
| 18 June 2018 | Termination of appointment of Chaudhary Maroof Azam as a director on 11 June 2018 (1 page) |
| 18 June 2018 | Termination of appointment of Chaudhary Maroof Azam as a director on 11 June 2018 (1 page) |
| 18 June 2018 | Termination of appointment of Hasham Bin Saeed as a director on 11 June 2018 (1 page) |
| 18 June 2018 | Termination of appointment of Hasham Bin Saeed as a director on 11 June 2018 (1 page) |
| 13 June 2018 | Cessation of Hasham Bin Saeed as a person with significant control on 12 June 2018 (1 page) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 18 January 2018 | Resolutions
|
| 10 November 2017 | Resolutions
|
| 10 November 2017 | Resolutions
|
| 9 November 2017 | Appointment of Mr Hasham Bin Saeed as a director on 9 November 2017 (2 pages) |
| 9 November 2017 | Notification of Hasham Bin Saeed as a person with significant control on 9 November 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 9 November 2017 | Notification of Hasham Bin Saeed as a person with significant control on 9 November 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 9 November 2017 | Appointment of Mr Hasham Bin Saeed as a director on 9 November 2017 (2 pages) |
| 1 November 2016 | Incorporation Statement of capital on 2016-11-01
|
| 1 November 2016 | Incorporation Statement of capital on 2016-11-01
|