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Challacombe Logistics Ltd, L8 0RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHALLACOMBE LOGISTICS LTD

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

This company is commonly known as Challacombe Logistics Ltd. The company was founded 10 years ago and was given the registration number 08951760. The firm's registered office is in LIVERPOOL. You can find them at 40 Holmes Street, , Liverpool, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CHALLACOMBE LOGISTICS LTD
Company Number:08951760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2014
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:40 Holmes Street, Liverpool, United Kingdom, L8 0RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director10 March 2022Active
114, Sluice Road, Denver, Downham Market, United Kingdom, PE38 0DZ

Director19 February 2015Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director21 March 2014Active
40, Holmes Street, Liverpool, United Kingdom, L8 0RJ

Director20 April 2015Active
23b, Chiswell Court, Sandown Road, Watford, United Kingdom, WD24 7PJ

Director02 September 2014Active
14, Argyle Steet, Hindley, Wigan, United Kingdom, WN2 3PH

Director12 May 2014Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:10 March 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Fearon
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-22Dissolution

Dissolution application strike off company.

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2022-11-22Persons with significant control

Change to a person with significant control.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-11-15Address

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

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2022-03-17Persons with significant control

Notification of a person with significant control.

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2022-03-17Address

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

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2022-03-17Officers

Termination director company with name termination date.

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2022-03-17Officers

Appoint person director company with name date.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-10-02Accounts

Change account reference date company previous shortened.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type micro entity.

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