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CALLERTON HAULAGE LIMITED

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CALLERTON HAULAGE LIMITED

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Key Data

Status

Active

Company No.

06043732

Incorporation date

08/01/2007

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

4 Harelaw Close, Pelton, Chester Le Street, Durham DH2 1TTCopy
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See on map
Latest events (Record since 08/01/2007)
dot icon06/03/2026
Confirmation statement made on 2026-01-08 with updates
View PDF (4 pages)
dot icon29/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-08 with updates
View PDF (4 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-08 with updates
View PDF (4 pages)
dot icon20/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon06/02/2023
Confirmation statement made on 2023-01-08 with updates
View PDF (4 pages)
dot icon20/12/2022
Director's details changed for Mr Lee Chapman on 2022-12-19
View PDF (2 pages)
dot icon20/12/2022
Change of details for Mr Lee Chapman as a person with significant control on 2022-12-19
View PDF (2 pages)
dot icon20/12/2022
Change of details for Mr Stuart Joseph Johnson as a person with significant control on 2022-12-19
View PDF (2 pages)
dot icon19/12/2022
Director's details changed for Mr Lee Chapman on 2022-12-19
View PDF (2 pages)
dot icon19/12/2022
Change of details for Mr Lee Chapman as a person with significant control on 2022-12-19
View PDF (2 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon05/09/2022
Termination of appointment of Stuart Joseph Johnson as a secretary on 2022-09-05
View PDF (1 pages)
dot icon11/01/2022
Confirmation statement made on 2022-01-08 with updates
View PDF (4 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon01/02/2021
Confirmation statement made on 2021-01-08 with updates
View PDF (4 pages)
dot icon26/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon07/02/2020
Confirmation statement made on 2020-01-08 with updates
View PDF (4 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon18/02/2019
Confirmation statement made on 2019-01-08 with updates
View PDF (4 pages)
dot icon18/02/2019
Appointment of Ms Michelle Lawes as a secretary on 2018-01-09
View PDF (2 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon18/05/2018
Registered office address changed from Callerton House Callerton Place Craghead Stanley Co Durham DH9 6EJ United Kingdom to 4 Harelaw Close Pelton Chester Le Street Durham DH2 1TT on 2018-05-18
View PDF (1 pages)
dot icon14/05/2018
Change of details for Mr Lee Chapman as a person with significant control on 2018-05-11
View PDF (2 pages)
dot icon14/05/2018
Director's details changed for Mr Lee Chapman on 2018-05-11
View PDF (2 pages)
dot icon14/05/2018
Director's details changed for Lee Chapman on 2018-05-11
View PDF (2 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-08 with updates
View PDF (4 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon01/06/2017
Secretary's details changed for Mr Stuart Joseph Johnson on 2017-06-01
View PDF (1 pages)
dot icon01/06/2017
Registered office address changed from Callerton House Craghead Stanley Co Durham DH9 6EJ to Callerton House Callerton Place Craghead Stanley Co Durham DH9 6EJ on 2017-06-01
View PDF (1 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (7 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon19/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon21/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon23/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon24/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon26/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon17/05/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/05/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/10/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (3 pages)
dot icon29/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2010
Director's details changed for Lee Chapman on 2010-01-08
View PDF (2 pages)
dot icon16/12/2009
Termination of appointment of Lee Grant as a director
View PDF (1 pages)
dot icon19/11/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon28/01/2009
Return made up to 08/01/09; full list of members
View PDF (4 pages)
dot icon17/06/2008
Director appointed lee chapman
View PDF (2 pages)
dot icon17/06/2008
Director appointed lee grant
View PDF (2 pages)
dot icon17/06/2008
Secretary appointed stuart joseph johnson
View PDF (2 pages)
dot icon17/06/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (1 pages)
dot icon12/06/2008
Return made up to 08/01/08; full list of members
View PDF (3 pages)
dot icon10/12/2007
Director resigned
View PDF (1 pages)
dot icon10/12/2007
Secretary resigned
View PDF (1 pages)
dot icon08/01/2007
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
218.41K
-
0.00
3.57K
-
2022
21
171.21K
-
0.00
38.95K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WILDMAN & BATTELL LIMITED
Nominee Director
08/01/2007 - 01/12/2007
10915
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
08/01/2007 - 01/12/2007
10896
Chapman, Lee
Director
01/12/2007 - Present
2
Grant, Lee
Director
01/12/2007 - 24/11/2009
-
Johnson, Stuart Joseph
Secretary
01/12/2007 - 05/09/2022
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALLERTON HAULAGE LIMITED

CALLERTON HAULAGE LIMITED is an(a) Active company incorporated on 08/01/2007 with the registered office located at 4 Harelaw Close, Pelton, Chester Le Street, Durham DH2 1TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLERTON HAULAGE LIMITED?

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CALLERTON HAULAGE LIMITED is currently Active. It was registered on 08/01/2007 .

Where is CALLERTON HAULAGE LIMITED located?

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CALLERTON HAULAGE LIMITED is registered at 4 Harelaw Close, Pelton, Chester Le Street, Durham DH2 1TT.

What does CALLERTON HAULAGE LIMITED do?

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CALLERTON HAULAGE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CALLERTON HAULAGE LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-01-08 with updates.