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CD TRANSPORT UK LIMITED

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

This company is commonly known as Cd Transport Uk Limited. The company was founded 24 years ago and was given the registration number 04078718. The firm's registered office is in WALSALL. You can find them at 4th Floor Permanent House, 1 Leicester Street, Walsall, West Midlands. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CD TRANSPORT UK LIMITED
Company Number:04078718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:4th Floor Permanent House, 1 Leicester Street, Walsall, West Midlands, WS1 1PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, New John Street, Birmingham, England, B6 4LD

Secretary01 May 2002Active
126, New John Street, Birmingham, England, B6 4LD

Director28 August 2014Active
126, New John Street, Birmingham, England, B6 4LD

Director27 September 2022Active
19 Brockhurst Avenue, Burbage, LE10 2HG

Secretary13 February 2002Active
13 Clent Road, Oldbury, Warley, B68 9EU

Secretary03 July 2001Active
2 Babmaes Street, London, SW1Y 6NT

Corporate Secretary22 September 2000Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Corporate Nominee Secretary21 September 2000Active
126, New John Street, Birmingham, England, B6 4LD

Director01 November 2011Active
Via Torriani N.25, Como, Italy,

Director22 September 2000Active
Via Provinciale 11, Gironico, Italy,

Director22 September 2000Active
19 Brockhurst Avenue, Burbage, LE10 2HG

Director13 February 2002Active
126, New John Street, Birmingham, England, B6 4LD

Director22 October 2021Active
13 Clent Road, Oldbury, Warley, B68 9EU

Director05 October 2000Active
17, Via Torraccia, Chiasso, Switzerland,

Corporate Director03 July 2001Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Corporate Nominee Director21 September 2000Active

People with Significant Control

Cd Transport Sa
Notified on:31 August 2016
Status:Active
Country of residence:Switzerland
Address:17, Via Torraccia, 6883 Novazzano, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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