CALVERTON HAULAGE LTD
Active - Accounts Filed
General Information
NAME
CALVERTON HAULAGE LTD
COMPANY NUMBER
09063360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
30/05/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE5 0BT
Unit 1C, 55 Forest Road
Leicester
LE5 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Mohammed Ayyaz (926211397) Appointed |
| 12/04/2024 | Alan Thorne (927506514) has left the board |
Credit Risk Overview
Want to learn more about CALVERTON HAULAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALVERTON HAULAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALVERTON HAULAGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2024 - Present (10 months) Born in Dec 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (10 months) Born in Dec 1996 (age: 28) |
Active | Director |
Current: 2239 Past: 256 |
View Report |
|
30/05/2014 - Present (10 years and 8 months) 30/05/2014 - Present (10 years and 8 months) Born in Jan 1945 |
Resigned | Director |
Current: 1 Past: 5229 |
View Report |
|
17/06/2014 - 26/08/2014 (2 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/08/2014 - 17/10/2014 (1 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Mohammed Ayyaz (926211397) Appointed |
| 12/04/2024 | Alan Thorne (927506514) has left the board |
| 12/04/2024 | New Board Member Mohammed Ayyaz (932165170) Appointed |
| 25/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | Change in Reg. Office |
| 24/04/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Alan Thorne (927506514) Appointed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | Change in Reg. Office |
| 07/08/2020 | Mohammed Ayyaz (926211397) has left the board |
| 07/08/2020 | New Board Member John Yeboah (927279727) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 29/04/2020 | Luke Evans (926894759) has left the board |
| 29/04/2020 | New Board Member Mohammed Ayyaz (926211397) Appointed |
| 29/04/2020 | Change in Reg. Office |
| 20/04/2020 | Change in Reg. Office |
| 20/04/2020 | Harry Whitehead (926723800) has left the board |
| 20/04/2020 | New Board Member Luke Evans (926894759) Appointed |
| 19/02/2020 | Change in Reg. Office |
| 19/02/2020 | New Board Member Harry Whitehead (926723800) Appointed |
| 19/02/2020 | Attila Horvath (926006184) has left the board |
| 25/01/2020 | New Accounts filed |
| 04/07/2019 | Jake Adams (925539060) has left the board |
| 04/07/2019 | New Board Member Attila Horvath (926006184) Appointed |
| 04/07/2019 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Board Member Jake Adams (925539060) Appointed |
| 19/02/2019 | Shane Richard Marley (924499547) has left the board |
| 19/02/2019 | Change in Reg. Office |
| 08/02/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | Change in Reg. Office |
| 10/04/2018 | Gary Sheffield (922965394) has left the board |
| 10/04/2018 | New Board Member Shane Richard Marley (924499547) Appointed |
| 01/03/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 24/04/2017 | Gary Dear (921648645) has left the board |
| 24/04/2017 | New Board Member Gary Sheffield (922965394) Appointed |
| 24/04/2017 | Change in Reg. Office |
| 14/02/2017 | New Accounts filed |
| 19/10/2016 | Ashley Usher (921285559) has left the board |
| 19/10/2016 | New Board Member Gary Dear (921648645) Appointed |
| 19/10/2016 | Change in Reg. Office |
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