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C.P.S. HAULAGE (TYNESIDE) LIMITED

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

This company is commonly known as C.p.s. Haulage (tyneside) Limited. The company was founded 47 years ago and was given the registration number 01274364. The firm's registered office is in STOCKTON ON TEES. You can find them at C/o Tindles Llp Scotswood House, Teesdale South Thornaby Place, Stockton On Tees, Cleveland. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:C.P.S. HAULAGE (TYNESIDE) LIMITED
Company Number:01274364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Tindles Llp Scotswood House, Teesdale South Thornaby Place, Stockton On Tees, Cleveland, TS17 6SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, England, TS17 6EN

Secretary26 November 2010Active
C/O Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, England, TS17 6EN

Director17 January 2008Active
The Grange, Fellbank, Birtley,

Secretary-Active
3 Burnside, Felling, Gateshead, NE10 9UY

Secretary01 June 1992Active
17 School Close, Gateshead, NE10 9BE

Director09 November 1999Active
4 Church Road, Pelton, DH2 1LZ

Director01 June 1992Active
Rosedale Manor, Harelaw, Stanley, DH9 8OB

Director-Active
C/O Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, England, TS17 6EN

Director31 August 1976Active
3 Burnside, Felling, Gateshead, NE10 9UY

Director01 June 1992Active

People with Significant Control

Mr Robert Ralph Tindle
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Tindle's Llp, Medway House, Teesdale Business Park, England, TS17 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type group.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type group.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type group.

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2021-05-05Accounts

Accounts with accounts type group.

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2021-04-01Officers

Termination director company with name termination date.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-12-07Address

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

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-07Officers

Change person secretary company with change date.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Address

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

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2020-04-30Accounts

Accounts with accounts type group.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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