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One. Chauffeur Group Limited

17037147

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 Green Lane Business Park 238 Green Lane, New Eltham, London, SE9 3TL
Incorporated 17/02/2026

Compliance

Next accounts due

17/11/2027

On track

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

49390
Other passenger land transport

Officers

Zaine Damion Brookes

director · Since 17/02/2026

British · England · Age 44

Stuart Antony Davis

director · Since 17/02/2026

British · England · Age 49

Thomas Edward Watkins

director · Since 17/02/2026

British · England · Age 47

Persons with Significant Control

Mr Zaine Damion Brookes

25–50% shares
25–50% votes

British · England · Age 44

Unit 4 Green Lane Business Park, 238 Green Lane, London, SE9 3TL

Notified 17/02/2026

Mr Thomas Edward Watkins

25–50% shares
25–50% votes

British · England · Age 47

Unit 4 Green Lane Business Park, 238 Green Lane, London, SE9 3TL

Notified 17/02/2026

Mr Stuart Antony Davis

25–50% shares
25–50% votes

British · England · Age 49

Unit 4 Green Lane Business Park, 238 Green Lane, London, SE9 3TL

Notified 17/02/2026

Change History

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line1Unit 4 Green Lane Business Park 238 Green Lane
2026-05-01

UNIT 4 GREEN LANE BUSINESS PARK 238 GREEN LANE

post townLondon
2026-05-01

LONDON

officer appointedBROOKES, Zaine Damion
2026-05-01
officer appointedDAVIS, Stuart Antony
2026-05-01
officer appointedWATKINS, Thomas Edward
2026-05-01

Filing History1 filings

Incorporated

incorporation company

17/02/202616 pages · PDF