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CARL CHAPMAN & SONS TRANSPORT LIMITED

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

This company is commonly known as Carl Chapman & Sons Transport Limited. The company was founded 10 years ago and was given the registration number 08610838. The firm's registered office is in WAKEFIELD. You can find them at 24 Thornes Moor Road, , Wakefield, West Yorkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CARL CHAPMAN & SONS TRANSPORT LIMITED
Company Number:08610838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:24 Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Thornes Moor Road, Wakefield, United Kingdom, WF2 8PX

Director16 July 2013Active
24, Thornes Moor Road, Wakefield, United Kingdom, WF2 8PX

Director16 July 2013Active
38, Barnsbridge Grove, Barnsley, United Kingdom, S70 3RW

Director16 July 2013Active
99a, Gainsborough Way, Stanley, Wakefield, United Kingdom, WF3 4PU

Director16 July 2013Active

People with Significant Control

Mrs Lisa Chapman
Notified on:26 August 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:24, Thornes Moor Road, Wakefield, England, WF2 8PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Douglas Chapman
Notified on:12 July 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:C/O Kroll Advisory, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
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 (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
2023-08-22Gazette

Gazette dissolved liquidation.

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2023-05-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-29Address

Change registered office address company with date old address new address.

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2022-03-29Insolvency

Liquidation voluntary statement of affairs.

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2022-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-29Resolution

Resolution.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-08-26Persons with significant control

Notification of a person with significant control.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-04-17Mortgage

Mortgage satisfy charge full.

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2020-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-10Officers

Termination director company with name termination date.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type unaudited abridged.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type unaudited abridged.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-08-03Officers

Termination director company with name termination date.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-10-21Accounts

Accounts amended with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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