UKBizDB.co.uk

CANFORD HAULAGE LTD.

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

This company is commonly known as Canford Haulage Ltd.. The company was founded 25 years ago and was given the registration number 03773860. The firm's registered office is in DORSET. You can find them at 5 Westham Close, Poole, Dorset, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CANFORD HAULAGE LTD.
Company Number:03773860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:5 Westham Close, Poole, Dorset, BH17 9HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Westham Close, Poole, England, BH17 9HW

Secretary01 September 2019Active
5 Westham Close, Poole, Dorset, BH17 9HW

Director12 October 2023Active
5 Westham Close, Poole, Dorset, BH17 9HW

Director01 May 2020Active
5 Westham Close, Poole, BH17 9HW

Director19 May 1999Active
74 Tollerford Road, Poole, BH17 9BP

Secretary24 March 2000Active
5 Westham Close, Poole, BH17 9HW

Secretary19 May 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 May 1999Active
74 Tollerford Road, Poole, BH17 9BP

Director19 May 1999Active
74 Tollerford Road, Poole, BH17 9BP

Director19 May 1999Active
5 Westham Close, Poole, BH17 9HW

Director19 May 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 May 1999Active

People with Significant Control

Mr Lesley Smith Jones
Notified on:01 July 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:5, Westham Close, Poole, England, BH17 9HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type micro entity.

Download
2023-10-12Officers

Appoint person director company with name date.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-06-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Persons with significant control

Change to a person with significant control.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Resolution

Resolution.

Download
2020-05-20Incorporation

Memorandum articles.

Download
2020-05-20Capital

Capital name of class of shares.

Download
2020-05-14Officers

Appoint person director company with name date.

Download
2019-11-18Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Officers

Appoint person secretary company with name date.

Download
2019-07-21Officers

Termination director company with name termination date.

Download
2019-07-21Officers

Termination secretary company with name termination date.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type total exemption full.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type total exemption full.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.