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PARCELCAB LTD

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

This company is commonly known as Parcelcab Ltd. The company was founded 3 years ago and was given the registration number 12656118. The firm's registered office is in BASILDON. You can find them at 26 Davenants, , Basildon, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:PARCELCAB LTD
Company Number:12656118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:26 Davenants, Basildon, England, SS13 1QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Warren Lingley Way, Tiptree, Colchester, England, CO5 0FE

Director09 June 2020Active
10, Warren Lingley Way, Tiptree, Colchester, England, CO5 0FE

Director09 June 2020Active

People with Significant Control

Mr Nicky Richard Burton
Notified on:04 February 2021
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:10, Warren Lingley Way, Colchester, England, CO5 0FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Michael Berry
Notified on:09 June 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:10, Warren Lingley Way, Colchester, England, CO5 0FE
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 (8 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 micro entity.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-12-22Officers

Change person director company with change date.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-22Address

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

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-08-19Persons with significant control

Change to a person with significant control.

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2021-04-29Address

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

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-12Officers

Appoint person director company with name date.

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2021-02-04Address

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

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2021-02-04Persons with significant control

Notification of a person with significant control.

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2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-09Incorporation

Incorporation company.

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