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THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED

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

This company is commonly known as The Courier And Passenger Transport Group Limited. The company was founded 22 years ago and was given the registration number 04327694. The firm's registered office is in SURREY. You can find them at Red Central, 60 High Street, Redhill, Surrey, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED
Company Number:04327694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Red Central, 60 High Street, Redhill, Surrey, RH1 1NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

Secretary17 January 2022Active
Dpd Group, Broadwell Road, Oldbury, England, B69 4BF

Director14 February 2022Active
Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

Director29 January 2024Active
Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

Director29 January 2024Active
Red Central, 60 High Street, Redhill, RH1 1NY

Secretary20 October 2004Active
37 Commondale, London, SW15 1HS

Secretary23 November 2001Active
Fieldfares, Ashley Close Crondall, Farnham, GU10 5RD

Secretary14 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 November 2001Active
Ground Floor, Redcentral, 60 High Street, Redhill, RH1 1NY

Director23 November 2001Active
83 Lightwater Meadow, Lightwater, GU18 5XJ

Director11 January 2002Active
Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

Director09 December 2009Active
Penryn, Grassy Lane, Sevenoaks, TN13 1PL

Director30 April 2002Active
Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

Director06 August 2019Active
Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

Director09 December 2009Active
Red Central, 60 High Street, Redhill, RH1 1NY

Director20 October 2004Active
37 Commondale, London, SW15 1HS

Director23 November 2001Active
46 Elmcroft Avenue, Wanstead, London, E11 2BL

Director11 January 2002Active
Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

Director06 August 2019Active
Ground Floor, Redcentral, 60 High Street, Redhill, RH1 1NY

Director08 January 2002Active
Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

Director06 August 2019Active
Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

Director24 July 2020Active
7 Baker Street, London, W1U 8EG

Corporate Director27 March 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 November 2001Active

People with Significant Control

The Courier And Passenger Transport Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:60, High Street, Redhill, England, RH1 1SH
Nature of control:
  • Ownership of shares 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
2024-02-09Officers

Change person director company with change date.

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2024-02-05Officers

Appoint person director company with name date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Appoint person director company with name date.

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2023-12-12Capital

Capital statement capital company with date currency figure.

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2023-12-12Insolvency

Legacy.

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2023-12-12Capital

Legacy.

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2023-12-12Resolution

Resolution.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-11Accounts

Legacy.

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2023-10-11Other

Legacy.

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2023-10-11Other

Legacy.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2023-05-09Mortgage

Mortgage satisfy charge full.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-26Other

Legacy.

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2022-10-14Accounts

Legacy.

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2022-10-14Other

Legacy.

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