This company is commonly known as Channel Haulage Ltd. The company was founded 17 years ago and was given the registration number 05804402. The firm's registered office is in LONDON. You can find them at 45 Charles Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHANNEL HAULAGE LTD |
|---|---|---|
| Company Number | : | 05804402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Charles Street, London, England, W1J 5EH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Hill Street, London, England, W1J 5LP | Director | 31 July 2022 | Active |
| The Bristol Office, 2 Southfield Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3BH | Corporate Secretary | 03 June 2009 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH | Corporate Secretary | 19 May 2008 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 03 May 2006 | Active |
| 45, Charles Street, London, England, W1J 5EH | Director | 01 June 2013 | Active |
| Flat 2 49 Hainault Road, Chigwell, IG7 5DH | Director | 25 May 2008 | Active |
| 57 Berkeley Square,, C/O First Floor Reception, Lansdowne House, London, England, W1J 6ER | Director | 01 March 2015 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 03 May 2006 | Active |
| Mr Gautam Mohindra | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Hill Street, London, England, W1J 5LP |
| Nature of control | : |
|
| Mr Gaurav Mohindra | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 57 Berkeley Square,, C/O First Floor Reception, London, England, W1J 6ER |
| Nature of control | : |
|
| Mr Gotz Mohindra | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 45, Charles Street, London, England, W1J 5EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-18 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-24 | Officers | Change person director company with change date. | Download |
| 2021-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-24 | Address | Change registered office address company with date old address new address. | Download |
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