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DEAN CHATER HAULAGE LIMITED

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

This company is commonly known as Dean Chater Haulage Limited. The company was founded 21 years ago and was given the registration number 04493948. The firm's registered office is in WARWICKSHIRE. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DEAN CHATER HAULAGE LIMITED
Company Number:04493948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Crick Road, Rugby, England, CV21 4DY

Secretary24 July 2002Active
78, Crick Road, Rugby, England, CV21 4DY

Director24 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 July 2002Active

People with Significant Control

Mr Dean Chater
Notified on:01 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:78, Crick Road, Rugby, England, CV21 4DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-05-04Officers

Change person secretary company with change date.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-03-05Officers

Change person director company with change date.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-11-25Accounts

Accounts with accounts type micro entity.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-04-22Capital

Capital allotment shares.

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2015-11-16Accounts

Accounts with accounts type micro entity.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type micro entity.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-12Accounts

Accounts with accounts type total exemption small.

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