RCS update : on 09/04/2026
STATION CARS (CHESHUNT) LTD
Active
•04800889
Address
10 Carleton Road Cheshunt EN8 0BB Waltham cross
Activity
Taxi operation
Incorporation
17/06/2003
Legal information
STATION CARS (CHESHUNT) LTD
Number
04800889
Legal form
Private limited company
Legal situation
normal
Activity
STATION CARS (CHESHUNT) LTD
Code SIC
49320•Taxi operation
Fields of activity
Taxi operation
Officers and representatives
STATION CARS (CHESHUNT) LTD
7 officers and representatives
Quality: Secretary
In office since the : 17/06/2003
Nationality: British
Address: 10 Carleton Road Cheshunt EN8 0BB Waltham Cross
Quality: Director
In office since the : 01/01/2008
Nationality: British
Date of birth: 06/1943
Address: 14, Benedictine Gate EN8 0XB Waltham Cross
Former officers
Quality: Director
In office since the : 17/06/2003
Until: 16/09/2025
Nationality: British
Date of birth: 07/1981
Address: 64 Meadway EN11 8AT Hoddesdon
Quality: Director
In office since the : 17/06/2003
Until: 20/04/2006
Nationality: British
Date of birth: 08/1941
Address: 14 Benedictine Gate Turnford EN8 0XB Cheshunt
Quality: Director
In office since the : 17/06/2003
Until: 01/04/2009
Nationality: British
Date of birth: 07/1980
Address: 64 Meadway EN11 8AT Hoddesdon
Quality: Director
In office since the : 05/12/2003
Until: 28/04/2005
Nationality: British
Date of birth: 11/1967
Address: 35 Cussons Close EN7 6JF Cheshunt
Quality: Director
In office since the : 15/10/2015
Until: 16/09/2025
Nationality: British
Date of birth: 03/1956
Address: 10, Carleton Road Cheshunt EN8 0BB Waltham Cross
Ultimate beneficial owners
STATION CARS (CHESHUNT) LTD
Sandra Halley
Percentage of shares: From 25% to 50%
Nationality: British
Address: 10 Carleton Road Cheshunt EN8 0BB Waltham Cross
Filling history
STATION CARS (CHESHUNT) LTD
49 documents
Confirmation statement made on 17 September 2025 with updates
Confirmation statement made on 17 September 2025 with updates
17/09/2025
Termination of appointment of Ian Paul Stokes as a director on 16 September 2025
Termination of appointment of Ian Paul Stokes as a director on 16 September 2025
17/09/2025
Termination of appointment of Nicola Rebbecca Halley as a director on 16 September 2025
Termination of appointment of Nicola Rebbecca Halley as a director on 16 September 2025
17/09/2025
Cessation of Ian Paul Stokes as a person with significant control on 16 September 2025
Cessation of Ian Paul Stokes as a person with significant control on 16 September 2025
17/09/2025
Cessation of Nicola Rebbecca Halley as a person with significant control on 16 September 2025
Cessation of Nicola Rebbecca Halley as a person with significant control on 16 September 2025
17/09/2025
Confirmation statement made on 17 June 2025 with no updates
Confirmation statement made on 17 June 2025 with no updates
23/06/2025
Confirmation statement made on 17 June 2024 with no updates
Confirmation statement made on 17 June 2024 with no updates
21/06/2024
Confirmation statement made on 17 June 2023 with no updates
Confirmation statement made on 17 June 2023 with no updates
27/06/2023
Confirmation statement made on 17 June 2022 with no updates
Confirmation statement made on 17 June 2022 with no updates
20/06/2022
Confirmation statement made on 17 June 2021 with no updates
Confirmation statement made on 17 June 2021 with no updates
29/06/2021
Confirmation statement made on 17 June 2020 with no updates
Confirmation statement made on 17 June 2020 with no updates
28/06/2020
Confirmation statement made on 17 June 2019 with no updates
Confirmation statement made on 17 June 2019 with no updates
24/06/2019
Confirmation statement made on 17 June 2018 with no updates
Confirmation statement made on 17 June 2018 with no updates
11/07/2018
Notification of Ian Paul Stokes as a person with significant control on 9 June 2017
Notification of Ian Paul Stokes as a person with significant control on 9 June 2017
27/06/2017
Notification of Nicola Rebbecca Halley as a person with significant control on 9 June 2017
Notification of Nicola Rebbecca Halley as a person with significant control on 9 June 2017
27/06/2017
Notification of Sandra Halley as a person with significant control on 9 June 2017
Notification of Sandra Halley as a person with significant control on 9 June 2017
27/06/2017
Confirmation statement made on 17 June 2017 with updates
Confirmation statement made on 17 June 2017 with updates
27/06/2017
Registered office address changed from 4 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE to 10 Carleton Road Cheshunt Waltham Cross Hertfordshire EN8 0BB on 22 June 2016
Registered office address changed from 4 Rawmec Business Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE to 10 Carleton Road Cheshunt Waltham Cross Hertfordshire EN8 0BB on 22 June 2016
22/06/2016
Annual return made up to 17 June 2016 with full list of shareholders - Statement of capital on 22 June 2016
Annual return made up to 17 June 2016 with full list of shareholders - Statement of capital on 22 June 2016
22/06/2016
Appointment of Mr Ian Paul Stokes as a director on 15 October 2015
Appointment of Mr Ian Paul Stokes as a director on 15 October 2015
18/10/2015
Annual return made up to 17 June 2015 with full list of shareholders - Statement of capital on 23 June 2015
Annual return made up to 17 June 2015 with full list of shareholders - Statement of capital on 23 June 2015
23/06/2015
Annual return made up to 17 June 2014 with full list of shareholders - Statement of capital on 27 June 2014
Annual return made up to 17 June 2014 with full list of shareholders - Statement of capital on 27 June 2014
27/06/2014
Annual return made up to 17 June 2013 with full list of shareholders
Annual return made up to 17 June 2013 with full list of shareholders
24/06/2013
Annual return made up to 17 June 2012 with full list of shareholders
Annual return made up to 17 June 2012 with full list of shareholders
18/06/2012
Annual return made up to 17 June 2011 with full list of shareholders
Annual return made up to 17 June 2011 with full list of shareholders
22/07/2011
Registered office address changed from 14 Cavendish House Plumpton Road Hoddesdon Hertfordshire EN11 0EP on 15 February 2011
Registered office address changed from 14 Cavendish House Plumpton Road Hoddesdon Hertfordshire EN11 0EP on 15 February 2011
15/02/2011
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
13/10/2010
Annual return made up to 17 June 2010 with full list of shareholders
Annual return made up to 17 June 2010 with full list of shareholders
12/10/2010
Director's details changed for Mrs Sandra Halley on 19 November 2009
Director's details changed for Mrs Sandra Halley on 19 November 2009
12/10/2010
Director's details changed for Nicola Rebbecca Halley on 19 November 2009
Director's details changed for Nicola Rebbecca Halley on 19 November 2009
12/10/2010
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
12/10/2010
Return made up to 17/06/09; full list of members
Return made up to 17/06/09; full list of members
04/09/2009
Appointment terminated director stephen halley
Appointment terminated director stephen halley
04/09/2009
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
27/01/2009
Registered office changed on 26/01/2009 from 14 benedictine gate turnford cheshunt hertfordshire EN8 0XB
Registered office changed on 26/01/2009 from 14 benedictine gate turnford cheshunt hertfordshire EN8 0XB
26/01/2009
Return made up to 17/06/08; full list of members
Return made up to 17/06/08; full list of members
24/01/2009
Director appointed mrs sandra halley
Director appointed mrs sandra halley
24/01/2009
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
30/12/2008
Return made up to 17/06/07; full list of members
Return made up to 17/06/07; full list of members
07/12/2007
Return made up to 17/06/06; full list of members
Return made up to 17/06/06; full list of members
09/05/2007
Director resigned
Director resigned
08/05/2007
Return made up to 17/06/05; full list of members
Return made up to 17/06/05; full list of members
21/07/2005
Director resigned
Director resigned
10/05/2005
Director's particulars changed
Director's particulars changed
19/04/2005
Director's particulars changed
Director's particulars changed
19/04/2005
Return made up to 17/06/04; full list of members - legacy
Return made up to 17/06/04; full list of members - legacy
19/07/2004
Registered office changed on 08/07/04 from: 64 meadway hoddesdon hertfordshire EN11 8AT
Registered office changed on 08/07/04 from: 64 meadway hoddesdon hertfordshire EN11 8AT
08/07/2004
New director appointed
New director appointed
29/01/2004
Incorporation
Incorporation
17/06/2003
Annual accounts
STATION CARS (CHESHUNT) LTD
21 documents
Micro company accounts made up to 30 June 2024
22/03/2025
Micro company accounts made up to 30 June 2023
29/02/2024
Micro company accounts made up to 30 June 2022
21/03/2023
Micro company accounts made up to 30 June 2021
29/03/2022
Micro company accounts made up to 30 June 2020
21/06/2021
Micro company accounts made up to 30 June 2019
16/03/2020
Micro company accounts made up to 30 June 2018
20/03/2019
Micro company accounts made up to 30 June 2017
11/03/2018
Micro company accounts made up to 30 June 2016
10/03/2017
Total exemption small company accounts made up to 30 June 2015
30/03/2016
Total exemption small company accounts made up to 30 June 2014
29/03/2015
Total exemption small company accounts made up to 30 June 2013
30/03/2014
Total exemption small company accounts made up to 30 June 2012
31/03/2013
Total exemption small company accounts made up to 30 June 2011
31/03/2012
Total exemption small company accounts made up to 30 June 2010
31/03/2011
Total exemption small company accounts made up to 30 June 2009
31/03/2010
Total exemption small company accounts made up to 30 June 2008
25/10/2009
Total exemption small company accounts made up to 30 June 2007
01/10/2009
Total exemption full accounts made up to 30 June 2006
21/05/2007
Total exemption full accounts made up to 30 June 2005
30/03/2006
Total exemption full accounts made up to 30 June 2004
02/11/2004
Contact informations
STATION CARS (CHESHUNT) LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
10 Carleton Road Cheshunt EN8 0BB Waltham cross