This company is commonly known as Cheselbourne Logistics Ltd. The company was founded 10 years ago and was given the registration number 08947899. The firm's registered office is in CHERTSEY. You can find them at Little Almners Almners Road, Lyne, Chertsey, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | CHESELBOURNE LOGISTICS LTD |
|---|---|---|
| Company Number | : | 08947899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2014 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Little Almners Almners Road, Lyne, Chertsey, United Kingdom, KT16 0BH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 09 May 2022 | Active |
| 6, Lower Road, Little Hallingbury, Bishop's Stortford, United Kingdom, CM22 7RB | Director | 13 May 2016 | Active |
| Little Almners, Almners Road, Lyne, Chertsey, United Kingdom, KT16 0BH | Director | 28 May 2020 | Active |
| Flat 3, Gorse Mount, Gorse Road, Blackburn, United Kingdom, BB2 6LZ | Director | 01 April 2014 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 14 March 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 19 March 2014 | Active |
| 55 Mount Pleasant Road, Romford, England, RM5 3YP | Director | 25 July 2017 | Active |
| 1 Henry Road, Birmingham, England, B25 8AH | Director | 26 July 2017 | Active |
| 36 Reginald Street, Derby, England, DE23 8FQ | Director | 03 April 2018 | Active |
| 109, Magpie Way, Winslow, Buckingham, United Kingdom, MK18 3JP | Director | 22 July 2014 | Active |
| 119 Colson Road, Loughton, United Kingdom, IG10 3RG | Director | 10 January 2020 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 09 May 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 | : |
|
| Mr Janos Bogdan | ||
| Notified on | : | 28 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Little Almners, Almners Road, Chertsey, United Kingdom, KT16 0BH |
| Nature of control | : |
|
| Miss Ashley Panayiotis | ||
| Notified on | : | 10 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 119 Colson Road, Loughton, United Kingdom, IG10 3RG |
| Nature of control | : |
|
| Mr Kelvin Manders | ||
| Notified on | : | 06 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10 Fishery Road, Hemel Hempstead, England, HP1 1NA |
| Nature of control | : |
|
| Mr Errol Anthony Menzies | ||
| Notified on | : | 03 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36 Reginald Street, Derby, England, DE23 8FQ |
| Nature of control | : |
|
| Mr Mohammed Kazim | ||
| Notified on | : | 26 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Henry Road, Birmingham, England, B25 8AH |
| Nature of control | : |
|
| Mr Daniyal Hussain | ||
| Notified on | : | 25 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1999 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55 Mount Pleasant Road, Romford, England, RM5 3YP |
| Nature of control | : |
|
| Mr Christopher Michael Allen | ||
| Notified on | : | 13 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-06 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-24 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Officers | Change person director company with change date. | Download |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-06-19 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
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