CHILTERN CARRIAGE COMPANY LIMITED

134 SEVERALLS AVENUE, CHESHAM  HP5 3EN
  • Active
  • Private Limited Company
  • Company No. 12690713
  • Last Updated: 01 Mar 2024

Company Profile

CHILTERN CARRIAGE COMPANY LIMITED was incorporated on Monday, June 22, 2020 as a Private Limited Company with registered address in CHESHAM. CHILTERN CARRIAGE COMPANY LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 4 years 4 months.

Name CHILTERN CARRIAGE COMPANY LIMITED
Company number 12690713
Company type Private Limited Company
Incorporation date 22 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 134 SEVERALLS AVENUE
CHESHAM
HP5 3EN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kamran Haroon Nawaz Nationality: British Dates: Monday, June 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Shammas Khan Nationality: British Dates: Monday, June 22, 2020 - Monday, April 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Yasser Azim Nationality: British Dates: Monday, June 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-205 days left)
Latest accounts 30 June 2022
Next confirmation statement due 20 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CHILTERN CARRIAGE COMPANY LIMITED.

Previous Names

Name Change Date
CHILTERN CARRIAGE COMPANY LIMITED 22 Jun 2020