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CARRIER TRANSPORT LIMITED

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CARRIER TRANSPORT LIMITED

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Key Data

Status

Dissolved

Company No.

05475065

Incorporation date

08/06/2005

Size

Dormant

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 08/06/2005)
dot icon16/04/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/01/2026
Return of final meeting in a members' voluntary winding up
View PDF (23 pages)
dot icon30/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (11 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-23 with no updates
View PDF (3 pages)
dot icon28/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon28/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (11 pages)
dot icon14/08/2023
Second filing of Confirmation Statement dated 2023-05-23
View PDF (3 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-23 with updates
View PDF (5 pages)
dot icon26/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (12 pages)
dot icon23/08/2022
Appointment of Mr Matthew John Quinlisk as a director on 2022-08-19
View PDF (2 pages)
dot icon23/08/2022
Termination of appointment of Derek Jones as a director on 2022-08-19
View PDF (1 pages)
dot icon25/05/2022
Confirmation statement made on 2022-05-23 with no updates
View PDF (3 pages)
dot icon15/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon12/11/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (14 pages)
dot icon12/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon13/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (77 pages)
dot icon13/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon03/06/2021
Confirmation statement made on 2021-05-23 with no updates
View PDF (3 pages)
dot icon11/04/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (15 pages)
dot icon11/04/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (77 pages)
dot icon11/04/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon02/03/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon19/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon21/07/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon28/05/2020
Confirmation statement made on 2020-05-23 with no updates
View PDF (3 pages)
dot icon12/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (17 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-23 with no updates
View PDF (3 pages)
dot icon31/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (15 pages)
dot icon24/05/2018
Confirmation statement made on 2018-05-23 with no updates
View PDF (3 pages)
dot icon04/12/2017
Registered office address changed from 1 Lakeside Cheadle Cheshire SK8 3GW to One Didsbury Point 2 the Avenue Didsbury Manchester M20 2EY on 2017-12-04
View PDF (1 pages)
dot icon28/09/2017
Full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-23 with updates
View PDF (5 pages)
dot icon08/09/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon08/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon08/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2015
Termination of appointment of Mark Richard Norman as a director on 2015-04-30
View PDF (1 pages)
dot icon09/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon14/02/2014
Appointment of Mr Derek Jones as a director
View PDF (2 pages)
dot icon19/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2013
Statement of capital following an allotment of shares on 2013-01-01
View PDF (3 pages)
dot icon07/06/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon30/01/2013
Certificate of change of name
View PDF (3 pages)
dot icon30/01/2013
Appointment of Mr Kevin Patrick O'doherty as a secretary
View PDF (1 pages)
dot icon30/01/2013
Termination of appointment of Mark Norman as a secretary
View PDF (1 pages)
dot icon29/01/2013
Termination of appointment of Joanna Edmunds as a director
View PDF (1 pages)
dot icon29/01/2013
Registered office address changed from Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ on 2013-01-29
View PDF (1 pages)
dot icon27/06/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon22/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon04/08/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2011
Termination of appointment of Francis Torrilla as a director
View PDF (1 pages)
dot icon06/01/2011
Appointment of Mr Francis Torrilla as a director
View PDF (2 pages)
dot icon06/01/2011
Appointment of Mr Francis Torrilla as a director
View PDF (2 pages)
dot icon15/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon22/07/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2010
Appointment of Mr Mark Norman as a director
View PDF (2 pages)
dot icon19/07/2010
Termination of appointment of Max Katz as a director
View PDF (1 pages)
dot icon02/03/2010
Appointment of Joanna Edmunds as a director
View PDF (2 pages)
dot icon06/01/2010
Termination of appointment of Nicholas Hughes as a director
View PDF (1 pages)
dot icon30/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon08/06/2009
Return made up to 08/06/09; full list of members
View PDF (3 pages)
dot icon28/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon18/06/2008
Return made up to 08/06/08; full list of members
View PDF (3 pages)
dot icon18/06/2008
Director's change of particulars / nicholas hughes / 18/06/2008
View PDF (1 pages)
dot icon20/11/2007
New director appointed
View PDF (2 pages)
dot icon20/11/2007
Director resigned
View PDF (1 pages)
dot icon04/09/2007
New director appointed
View PDF (1 pages)
dot icon23/08/2007
Return made up to 08/06/07; full list of members
View PDF (2 pages)
dot icon22/08/2007
Director resigned
View PDF (1 pages)
dot icon27/06/2007
Accounting reference date extended from 30/09/07 to 31/12/07
View PDF (1 pages)
dot icon24/04/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (5 pages)
dot icon31/10/2006
New director appointed
View PDF (2 pages)
dot icon31/10/2006
New director appointed
View PDF (2 pages)
dot icon31/10/2006
New secretary appointed
View PDF (2 pages)
dot icon26/10/2006
Director resigned
View PDF (1 pages)
dot icon26/10/2006
Secretary resigned
View PDF (1 pages)
dot icon26/10/2006
Registered office changed on 26/10/06 from: jubilee lodge canning road southport PR9 7SW
View PDF (1 pages)
dot icon29/06/2006
Return made up to 08/06/06; full list of members
View PDF (2 pages)
dot icon29/07/2005
New secretary appointed
View PDF (2 pages)
dot icon29/07/2005
New director appointed
View PDF (2 pages)
dot icon29/07/2005
Accounting reference date extended from 30/06/06 to 30/09/06
View PDF (1 pages)
dot icon08/06/2005
Secretary resigned
View PDF (1 pages)
dot icon08/06/2005
Director resigned
View PDF (1 pages)
dot icon08/06/2005
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
23/05/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Derek
Director
01/10/2013 - 19/08/2022
55
Quinlisk, Matthew John
Director
19/08/2022 - Present
12
FORM 10 SECRETARIES FD LTD
Nominee Secretary
08/06/2005 - 08/06/2005
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
08/06/2005 - 08/06/2005
41295
Hughes, Nicholas Beaumont Tudor
Director
15/08/2007 - 30/10/2009
22

Persons with Significant Control

0

No PSC data available.

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Description

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About CARRIER TRANSPORT LIMITED

CARRIER TRANSPORT LIMITED is an(a) Dissolved company incorporated on 08/06/2005 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 3 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 CARRIER TRANSPORT LIMITED?

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CARRIER TRANSPORT LIMITED is currently Dissolved. It was registered on 08/06/2005 and dissolved on 16/04/2026.

Where is CARRIER TRANSPORT LIMITED located?

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CARRIER TRANSPORT LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does CARRIER TRANSPORT LIMITED do?

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CARRIER TRANSPORT LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for CARRIER TRANSPORT LIMITED?

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The latest filing was on 16/04/2026: Final Gazette dissolved following liquidation.