CARSWELL TRANSPORT LTD

Key Data

Status

Dissolved

Company No.

09279049

Incorporation date

24/10/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2014)

08/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2023

Application to strike the company off the register

View PDF (1 pages)

05/05/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

13/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

12/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-12

View PDF (1 pages)

12/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-12

View PDF (2 pages)

12/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-12

View PDF (2 pages)

12/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (5 pages)

08/06/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

11/03/2022

Registered office address changed from 113 Cheapside Worksop S80 2JD United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-03-11

View PDF (1 pages)

11/03/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-03-09

View PDF (2 pages)

11/03/2022

Cessation of Vasile Cuciu as a person with significant control on 2022-03-09

View PDF (1 pages)

11/03/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-03-09

View PDF (2 pages)

11/03/2022

Termination of appointment of Vasile Cuciu as a director on 2022-03-09

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (4 pages)

15/06/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

23/11/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (4 pages)

05/06/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

28/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (5 pages)

02/09/2019

Registered office address changed from 330 Bluebell Road Sheffield S5 6BR United Kingdom to 113 Cheapside Worksop S80 2JD on 2019-09-02

View PDF (1 pages)

02/09/2019

Cessation of Denis Dutu as a person with significant control on 2019-08-02

View PDF (1 pages)

02/09/2019

Notification of Vasile Cuciu as a person with significant control on 2019-08-02

View PDF (2 pages)

02/09/2019

Termination of appointment of Denis Dutu as a director on 2019-08-02

View PDF (1 pages)

02/09/2019

Appointment of Mr Vasile Cuciu as a director on 2019-08-02

View PDF (2 pages)

30/07/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

23/11/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 330 Bluebell Road Sheffield S5 6BR on 2018-11-23

View PDF (1 pages)

23/11/2018

Cessation of Terry Dunne as a person with significant control on 2018-11-14

View PDF (1 pages)

23/11/2018

Notification of Denis Dutu as a person with significant control on 2018-11-14

View PDF (2 pages)

23/11/2018

Termination of appointment of Terry Dunne as a director on 2018-11-14

View PDF (1 pages)

23/11/2018

Appointment of Mr Denis Dutu as a director on 2018-11-14

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (5 pages)

09/07/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

29/06/2018

Registered office address changed from 75 Wallows Road Brierley Hill DY5 1PH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-06-29

View PDF (1 pages)

29/06/2018

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

View PDF (2 pages)

29/06/2018

Termination of appointment of Steven Vaissiere as a director on 2018-04-05

View PDF (1 pages)

29/06/2018

Cessation of Steven Vaissiere as a person with significant control on 2018-04-05

View PDF (1 pages)

29/06/2018

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

View PDF (2 pages)

28/11/2017

Appointment of Mr Steven Vaissiere as a director on 2017-09-28

View PDF (2 pages)

28/11/2017

Cessation of James Jennings as a person with significant control on 2017-04-05

View PDF (1 pages)

28/11/2017

Termination of appointment of Szymon Lisiak as a director on 2017-09-28

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (5 pages)

28/11/2017

Notification of Steven Vaissiere as a person with significant control on 2017-09-28

View PDF (2 pages)

28/11/2017

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 75 Wallows Road Brierley Hill DY5 1PH on 2017-11-28

View PDF (1 pages)

27/07/2017

Micro company accounts made up to 2016-10-31

View PDF (5 pages)

18/05/2017

Registered office address changed from 75 Appley Lane South Appley Bridge Wigan WN6 9AR United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2017-05-18

View PDF (1 pages)

18/05/2017

Termination of appointment of James Jennings as a director on 2017-04-05

View PDF (1 pages)

18/05/2017

Appointment of Szymon Lisiak as a director on 2017-05-11

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

20/09/2016

Termination of appointment of Neculai Ticanet as a director on 2016-09-13

View PDF (1 pages)

20/09/2016

Registered office address changed from 3 Ford Road Old Woking Woking GU22 9HJ to 75 Appley Lane South Appley Bridge Wigan WN6 9AR on 2016-09-20

View PDF (1 pages)

20/09/2016

Appointment of James Jennings as a director on 2016-09-13

View PDF (2 pages)

03/05/2016

Micro company accounts made up to 2015-10-31

View PDF (5 pages)

17/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (3 pages)

26/11/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 3 Ford Road Old Woking Woking GU22 9HJ on 2014-11-26

View PDF (1 pages)

26/11/2014

Termination of appointment of Terence Dunne as a director on 2014-11-12

View PDF (1 pages)

26/11/2014

Appointment of Neculai Ticanet as a director on 2014-11-12

View PDF (2 pages)

24/10/2014

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

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Confirmation

Last made up date

31/10/2022

Last change occurred

31/10/2022

Accounts

Micro Entity

Last made up date

31/10/2022

Next account date

31/10/2023

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	09/03/2022 - Present	5440
Dunne, Terence	Director	24/10/2014 - 12/11/2014	9216
Mr Steven Vaissiere	Director	28/09/2017 - 05/04/2018	-
Dunne, Terry	Director	05/04/2018 - 14/11/2018	3651
Mr Vasile Cuciu	Director	02/08/2019 - 09/03/2022	-

Persons with Significant Control

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

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Description

About CARSWELL TRANSPORT LTD

CARSWELL TRANSPORT LTD is an(a) Dissolved company incorporated on 24/10/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. 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 CARSWELL TRANSPORT LTD?

CARSWELL TRANSPORT LTD is currently Dissolved. It was registered on 24/10/2014 and dissolved on 08/08/2023.

Where is CARSWELL TRANSPORT LTD located?

CARSWELL TRANSPORT LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does CARSWELL TRANSPORT LTD do?

CARSWELL TRANSPORT LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CARSWELL TRANSPORT LTD have?

CARSWELL TRANSPORT LTD had 1 employees in 2022.

What is the latest filing for CARSWELL TRANSPORT LTD?

The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.