# Prestige Chauffeurs Cardiff Ltd

## Details

- **Company number:** [11710033](https://find-and-update.company-information.service.gov.uk/company/11710033)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2018
- **Registered office:** 28 CATHEDRAL ROAD, SOPHIA HOUSE, CARDIFF, CF11 9LJ
- **Nature of business:** [49320](/sic/49320) Taxi operation, [52290](/sic/52290) Other transportation support activities, [53201](/sic/53201) Licensed carriers



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALAM, Mohammed Abdul | secretary | 1 Feb 2025 | 20 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kamran Shahzad | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm | 4 Dec 2018 | 1 Nov 2021 |
| Mr Gerson Miguel Da Costa Peres | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jul 2020 | 14 Mar 2022 |
| Mr Kamran Shahzad | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Sep 2022 | 7 Nov 2022 |
| Mr Gerson Miguel Da Costa Peres | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2020 | 30 Mar 2023 |
| Mr Gerson Miguel Da Costa Peres | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 1 Oct 2023 | 1 Oct 2023 |
| Mr Kamran Shahzad | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2023 | 1 Oct 2023 |
| Mr Kamran Shahzad | significant-influence-or-control | 1 Oct 2023 | 6 Jan 2024 |
| Mr Gerson Miguel Da Costa Peres | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jan 2024 | 1 Jun 2024 |
| Mr Kamran Shahzad | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Oct 2023 | 1 Jun 2024 |
| Mr Gerson Miguel Da Costa Peres | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2024 | 10 Jan 2025 |
| Mr Kamran Shahzad | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Jan 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £58,947 | 1 |
| 31 Dec 2023 | £42,935 | 1 |
| 31 Dec 2021 | £4,379 | 1 |
| 31 Dec 2020 | £2,506 | 0 |
| 31 Dec 2019 | £1,331 | 0 |






## Companies at the same address

- [South Wales Groundcare Ltd](/company/11439860) (11439860)