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CTB TRANSPORT LOGISTICS LTD

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

This company is commonly known as Ctb Transport Logistics Ltd. The company was founded 8 years ago and was given the registration number NI633638. The firm's registered office is in BELFAST. You can find them at Unit 5 Trench Park Trench Road, Mallusk, Belfast, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:CTB TRANSPORT LOGISTICS LTD
Company Number:NI633638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2015
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Unit 5 Trench Park Trench Road, Mallusk, Belfast, BT36 4LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Trench Park, Trench Road, Mallusk, Belfast, BT36 4LB

Director16 September 2015Active
Unit 5 Trench Park, Trench Road, Mallusk, Belfast, BT36 4LB

Director16 September 2015Active

People with Significant Control

Mrs Nicola Lee Boyd
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Unit 5 Trench Park, Trench Road, Belfast, BT36 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Clement Thomas Boyd
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:Unit 5 Trench Park, Trench Road, Belfast, BT36 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type unaudited abridged.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type total exemption small.

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2017-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-01Accounts

Change account reference date company previous extended.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-01-05Address

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

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2015-09-16Incorporation

Incorporation company.

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