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CHARNWOOD TRANSPORT LIMITED

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

This company is commonly known as Charnwood Transport Limited. The company was founded 20 years ago and was given the registration number 04781271. The firm's registered office is in LOUGHBOROUGH. You can find them at 5 High Street, Sileby, Loughborough, Leicestershire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CHARNWOOD TRANSPORT LIMITED
Company Number:04781271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 May 2003
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:5 High Street, Sileby, Loughborough, Leicestershire, LE12 7RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, High Street, Sileby, Loughborough, England, LE12 7RX

Director03 October 2003Active
3 Nagle Grove, The Fosse Estate, Leicester, LE4 7RU

Secretary30 May 2003Active
10 Gray Lane, Sileby, Loughborough, LE12 7GS

Secretary01 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 May 2003Active
3 Nagle Grove, The Fosse Estate, Leicester, LE4 7RU

Director30 May 2003Active
5, High Street, Sileby, Loughborough, England, LE12 7RX

Director01 July 2004Active

People with Significant Control

Mr Steve Richard Hillyer
Notified on:30 May 2017
Status:Active
Date of birth:May 1963
Nationality:English
Address:5, High Street, Loughborough, LE12 7RX
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-11Restoration

Administrative restoration company.

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2019-11-05Gazette

Gazette dissolved compulsory.

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2019-08-20Gazette

Gazette notice compulsory.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-03-15Accounts

Change account reference date company previous extended.

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2018-10-22Officers

Termination director company with name termination date.

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2018-10-22Officers

Termination secretary company with name termination date.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Officers

Change person director company with change date.

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2015-08-03Officers

Change person director company with change date.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-02-23Address

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

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-03-21Accounts

Accounts with accounts type total exemption small.

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