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Company number
04690819

DIRECT VIP CHAUFFEURS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DIRECT VIP CHAUFFEURS LIMITED
Company number
04690819
Registered office
165 PARK AVENUE, RUISLIP, MIDDLESEX, HA4 7UN · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 March 2003
Status
Active
Age
23 years
Nature of business (SIC)
49390 — Other passenger land transport
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Ansel Codesal Rodriguez
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 07/04/2016
Mr Juan Angel Codesal Rodriguez
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 01/10/2025
Mrs Amanda Yvonne Codesal-Rodriguez
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 01/10/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Juan Angel Codesal Rodriguez
born 09/1963 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 01/10/2025
Mrs Amanda Yvonne Codesal-Rodriguez
born 03/1970 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 01/10/2025
Mr John Ansel Codesal Rodriguez
born 03/1970 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 20/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2025 Person with significant control added Mrs Amanda Yvonne Codesal-Rodriguez
01/10/2025 Person with significant control added Mr Juan Angel Codesal Rodriguez
20/09/2025 Person with significant control ceased Mr John Ansel Codesal Rodriguez
07/04/2016 Person with significant control added Mr John Ansel Codesal Rodriguez

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 78
▼ 28.4%
109
Net assets 43
▼ 38.3%
69
Employees (avg) 2

Documents for DIRECT VIP CHAUFFEURS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of DIRECT VIP CHAUFFEURS LIMITED?
According to the official registry, the company number of DIRECT VIP CHAUFFEURS LIMITED is 04690819.
Where is DIRECT VIP CHAUFFEURS LIMITED registered?
The registered office is 165 PARK AVENUE, RUISLIP, MIDDLESEX, HA4 7UN.
What is the SIC code of DIRECT VIP CHAUFFEURS LIMITED?
The nature of business is recorded under SIC code 49390 — Other passenger land transport.
Who controls DIRECT VIP CHAUFFEURS LIMITED?
Mr John Ansel Codesal Rodriguez is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of DIRECT VIP CHAUFFEURS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DIRECT VIP CHAUFFEURS LIMITED (04690819)

DIRECT VIP CHAUFFEURS LIMITED is a private limited company incorporated on 7 March 2003 and registered in the United Kingdom under company number 04690819. Its registered office is at 165 PARK AVENUE, RUISLIP, MIDDLESEX, HA4 7UN. The recorded nature of business is other passenger land transport (SIC 49390). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr John Ansel Codesal Rodriguez. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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