CALLTHORPE TRANSPORT LTD

Key Data

Status

Dissolved

Company No.

09330495

Incorporation date

27/11/2014

Size

Micro Entity

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2014)

17/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2023

Application to strike the company off the register

View PDF (1 pages)

17/06/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

12/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (5 pages)

20/06/2022

Registered office address changed from 200 High Street Feltham TW13 4HX United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-06-20

View PDF (1 pages)

20/06/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-06-16

View PDF (2 pages)

20/06/2022

Cessation of Jason Freathy as a person with significant control on 2022-06-16

View PDF (1 pages)

20/06/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-06-16

View PDF (2 pages)

20/06/2022

Termination of appointment of Jason Freathy as a director on 2022-06-16

View PDF (1 pages)

17/06/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

17/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (5 pages)

06/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

24/06/2021

Registered office address changed from Gleanspean Main Street Frolesworth Lutterworth LE17 5EG United Kingdom to 200 High Street Feltham TW13 4HX on 2021-06-24

View PDF (1 pages)

24/06/2021

Notification of Jason Freathy as a person with significant control on 2021-06-14

View PDF (2 pages)

24/06/2021

Appointment of Mr Jason Freathy as a director on 2021-06-14

View PDF (2 pages)

24/06/2021

Cessation of Tamara Turita as a person with significant control on 2021-06-14

View PDF (1 pages)

24/06/2021

Termination of appointment of Tamara Turita as a director on 2021-06-14

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2020-12-05 with updates

View PDF (5 pages)

27/11/2020

Registered office address changed from 22 Hanworth Terrace Hounslow TW3 3TS United Kingdom to Gleanspean Main Street Frolesworth Lutterworth LE17 5EG on 2020-11-27

View PDF (1 pages)

27/11/2020

Notification of Tamara Turita as a person with significant control on 2020-11-09

View PDF (2 pages)

27/11/2020

Cessation of Zakaria Ayoub as a person with significant control on 2020-11-09

View PDF (1 pages)

27/11/2020

Appointment of Ms Tamara Turita as a director on 2020-11-09

View PDF (2 pages)

27/11/2020

Termination of appointment of Zakaria Ayoub as a director on 2020-11-09

View PDF (1 pages)

17/06/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

12/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (5 pages)

07/10/2019

Registered office address changed from 1 Trevor Court Horton Road Staines upon Thames TW19 6BU England to 22 Hanworth Terrace Hounslow TW3 3TS on 2019-10-07

View PDF (1 pages)

07/10/2019

Notification of Zakaria Ayoub as a person with significant control on 2019-09-17

View PDF (2 pages)

07/10/2019

Cessation of Kain Addison as a person with significant control on 2019-09-17

View PDF (1 pages)

07/10/2019

Appointment of Mr Zakaria Ayoub as a director on 2019-09-17

View PDF (2 pages)

07/10/2019

Termination of appointment of Kain Addison as a director on 2019-09-17

View PDF (1 pages)

27/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

07/05/2019

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 1 Trevor Court Horton Road Staines upon Thames TW19 6BU on 2019-05-07

View PDF (1 pages)

03/05/2019

Termination of appointment of Terry Dunne as a director on 2019-04-17

View PDF (1 pages)

03/05/2019

Cessation of Terry Dunne as a person with significant control on 2019-04-17

View PDF (1 pages)

03/05/2019

Notification of Kain Addison as a person with significant control on 2019-04-17

View PDF (2 pages)

03/05/2019

Appointment of Mr Kain Addison as a director on 2019-04-17

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (5 pages)

17/07/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

02/07/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

02/07/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

02/07/2018

Registered office address changed from 55 Silverbrook Road Liverpool L27 1XH England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-07-02

View PDF (1 pages)

02/07/2018

Termination of appointment of Kenneth Holmes as a director on 2018-04-05

View PDF (1 pages)

02/07/2018

Cessation of Kenneth Holmes as a person with significant control on 2018-04-05

View PDF (1 pages)

13/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2018

Confirmation statement made on 2017-11-27 with updates

View PDF (5 pages)

20/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2017

Notification of Kenneth Holmes as a person with significant control on 2017-11-14

View PDF (2 pages)

05/12/2017

Appointment of Mr Kenneth Holmes as a director on 2017-11-14

View PDF (2 pages)

05/12/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 55 Silverbrook Road Liverpool L27 1XH on 2017-12-05

View PDF (1 pages)

05/12/2017

Cessation of Dzintars Almanis as a person with significant control on 2017-04-05

View PDF (1 pages)

05/12/2017

Termination of appointment of Terence Dunne as a director on 2017-11-14

View PDF (1 pages)

31/08/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

16/05/2017

Termination of appointment of Dzintars Almanis as a director on 2017-04-05

View PDF (1 pages)

16/05/2017

Registered office address changed from 164 Abingdon Street Derby DE24 8GB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-05-16

View PDF (1 pages)

16/05/2017

Appointment of Mr Terence Dunne as a director on 2017-04-05

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

07/10/2016

Termination of appointment of Kyle Mulligan as a director on 2016-09-30

View PDF (1 pages)

07/10/2016

Appointment of Dzintars Almanis as a director on 2016-09-30

View PDF (2 pages)

07/10/2016

Registered office address changed from 89 Manor Park Centre Sheffield S2 1WH United Kingdom to 164 Abingdon Street Derby DE24 8GB on 2016-10-07

View PDF (1 pages)

30/06/2016

Micro company accounts made up to 2015-11-30

View PDF (4 pages)

06/01/2016

Appointment of Kyle Mulligan as a director on 2015-12-17

View PDF (2 pages)

06/01/2016

Registered office address changed from 98 Braunespath Estate New Brancepeth Durham DH7 7JF to 89 Manor Park Centre Sheffield S2 1WH on 2016-01-06

View PDF (1 pages)

06/01/2016

Termination of appointment of Philip Lumley as a director on 2015-12-17

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (3 pages)

27/11/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 98 Braunespath Estate New Brancepeth Durham DH7 7JF on 2015-11-27

View PDF (1 pages)

27/11/2015

Appointment of Philip Lumley as a director on 2015-11-10

View PDF (2 pages)

27/11/2015

Termination of appointment of Terence Dunne as a director on 2015-11-10

View PDF (1 pages)

27/11/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALLTHORPE TRANSPORT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2022

Last change occurred

30/11/2022

Accounts

Micro Entity

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ayyaz, Mohammed	Director	16/06/2022 - Present	5439
Dzintars Almanis	Director	30/09/2016 - 05/04/2017	2

Persons with Significant Control

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

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Description

About CALLTHORPE TRANSPORT LTD

CALLTHORPE TRANSPORT LTD is an(a) Dissolved company incorporated on 27/11/2014 with the registered office located at 191 Washington Street, Bradford BD8 9QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLTHORPE TRANSPORT LTD?

CALLTHORPE TRANSPORT LTD is currently Dissolved. It was registered on 27/11/2014 and dissolved on 17/10/2023.

Where is CALLTHORPE TRANSPORT LTD located?

CALLTHORPE TRANSPORT LTD is registered at 191 Washington Street, Bradford BD8 9QP.

What does CALLTHORPE TRANSPORT LTD do?

CALLTHORPE TRANSPORT LTD operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

How many employees does CALLTHORPE TRANSPORT LTD have?

CALLTHORPE TRANSPORT LTD had 1 employees in 2022.

What is the latest filing for CALLTHORPE TRANSPORT LTD?

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.