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CHESLYN HAY TRANSPORT COMPANY LTD

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

This company is commonly known as Cheslyn Hay Transport Company Ltd. The company was founded 18 years ago and was given the registration number 05605642. The firm's registered office is in STOURBRIDGE. You can find them at Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CHESLYN HAY TRANSPORT COMPANY LTD
Company Number:05605642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, England, DY9 8ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Bridge Avenue, Cheslyn Hay, Walsall, WS6 7EP

Secretary27 October 2005Active
58 Bridge Avenue, Cheslyn Hay, Walsall, WS6 7EP

Director27 October 2005Active
Central House, 582-586 Kingsbury Road, Birmingham, B24 9ND

Corporate Secretary27 October 2005Active
Central House, 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND

Corporate Director27 October 2005Active

People with Significant Control

Mr John Matthews
Notified on:27 October 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Blackthorns House, 80-82 Dudley Road, Stourbridge, England, DY9 8ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Matthews
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:58 Bridge Avenue, Cheslyn Hay, Walsall, England, WS6 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Emma Matthews
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:58 Bridge Avenue, Cheslyn Hay, Walsall, England, WS6 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-29Officers

Change person director company with change date.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-20Address

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

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-12-15Persons with significant control

Notification of a person with significant control.

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2017-12-15Persons with significant control

Notification of a person with significant control.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-07-25Address

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

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-07-07Address

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

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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