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C & D FORK TRUCKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & D Fork Trucks Limited. The company was founded 19 years ago and was given the registration number 05173824. The firm's registered office is in STEVENAGE. You can find them at Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:C & D FORK TRUCKS LIMITED
Company Number:05173824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 15, Gateway 1000, Arlington Business Park, Stevenage, SG1 2FP

Director26 November 2021Active
Building 15, Gateway 1000, Arlington Business Park, Stevenage, SG1 2FP

Director20 July 2004Active
Building 15, Gateway 1000, Arlington Business Park, Stevenage, SG1 2FP

Director26 November 2021Active
60 Hillcrest, Hatfield, AL10 8HG

Secretary20 July 2004Active
9 Windmill Cottages, Thundridge, Ware, SG12 0SL

Secretary07 July 2004Active
60 Hillcrest, Hatfield, AL10 8HG

Director20 July 2004Active
64 Montfitchet Walk, Stevenage, SG2 7DT

Director07 July 2004Active

People with Significant Control

Jac Holdings (Hertfordshire) Limited
Notified on:01 February 2024
Status:Active
Country of residence:England
Address:15, Gateway 1000, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • 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
Mr Richard Cooke
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Address:Building 15, Gateway 1000, Stevenage, SG1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Cooke
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Building 15, Gateway 1000, Stevenage, SG1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Cooke
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:Building 15, Gateway 1000, Stevenage, United Kingdom, SG1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Persons with significant control

Notification of a person with significant control.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

Download
2023-03-16Persons with significant control

Change to a person with significant control.

Download
2023-03-16Officers

Change person director company with change date.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Persons with significant control

Change to a person with significant control.

Download
2022-04-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

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2022-01-07Officers

Change person director company with change date.

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2022-01-07Officers

Change person director company with change date.

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2021-12-06Officers

Appoint person director company with name date.

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2021-12-06Officers

Appoint person director company with name date.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type total exemption full.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Accounts

Accounts with accounts type total exemption full.

Download
2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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