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C.J. PETTITT TRANSPORT LIMITED

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

This company is commonly known as C.j. Pettitt Transport Limited. The company was founded 25 years ago and was given the registration number 03655925. The firm's registered office is in UTTOXETER. You can find them at Unit 17 Marchington Ind. Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:C.J. PETTITT TRANSPORT LIMITED
Company Number:03655925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 17 Marchington Ind. Est. Stubby Lane, Marchington, Uttoxeter, Staffordshire, England, ST14 8LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP

Secretary21 November 2023Active
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP

Director21 November 2023Active
The Maples Fishtoft Road, Fishtoft, Boston, PE21 0QX

Secretary26 October 1998Active
Unit 17 Marchington Ind. Est., Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP

Secretary29 May 2019Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary26 October 1998Active
Unit 17 Marchington Ind. Est., Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP

Director31 December 2020Active
Unit 17 Marchington Ind. Est., Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP

Director24 January 2020Active
1, Priory Court, Fishtoft, Boston, United Kingdom, PE21 0RT

Director26 October 1998Active
The Maples Fishtoft Road, Fishtoft, Boston, PE21 0QX

Director26 October 1998Active
27 Marshall Close, Fishtoft, Boston, PE21 0RX

Director26 October 1998Active
27 Marshall Close, Fishtoft, Boston, PE21 0RX

Director26 October 1998Active
Unit 17 Marchington Ind. Est., Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP

Director02 September 2021Active
Unit 17 Marchington Ind. Est., Stubby Lane, Marchington, Uttoxeter, England, ST14 8LP

Director29 May 2019Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director26 October 1998Active

People with Significant Control

Unique Investment Group Limited
Notified on:29 May 2019
Status:Active
Country of residence:England
Address:Unit 17 Marchington Ind. Est., Stubby Lane, Uttoxeter, England, ST14 8LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Pettitt
Notified on:26 October 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:27 Marshall Close, Boston, PE21 0RX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-23Officers

Appoint person secretary company with name date.

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2023-11-22Officers

Termination director company with name termination date.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-03-29Officers

Termination director company with name termination date.

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2022-02-03Officers

Termination director company with name termination date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-17Officers

Appoint person director company with name date.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Officers

Termination secretary company with name termination date.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Change account reference date company previous extended.

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2020-01-29Officers

Appoint person director company with name date.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-06-03Officers

Appoint person secretary company with name date.

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2019-05-31Persons with significant control

Notification of a person with significant control.

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2019-05-31Address

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

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2019-05-31Persons with significant control

Cessation of a person with significant control.

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2019-05-31Officers

Appoint person director company with name date.

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