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Home > England & Wales Companies > CORNWALL TRANSPORT LIMITED
Company Information for

CORNWALL TRANSPORT LIMITED

SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,
Company Registration Number
03837866
Private Limited Company
Active

Company Overview

About Cornwall Transport Ltd
CORNWALL TRANSPORT LIMITED was founded on 1999-09-08 and has its registered office in Tolleshunt Major. The organisation's status is listed as "Active". Cornwall Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORNWALL TRANSPORT LIMITED
 
Legal Registered Office
SWISS HOUSE
BECKINGHAM STREET
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
Other companies in CM9
 
Filing Information
Company Number 03837866
Company ID Number 03837866
Date formed 1999-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917654696  
Last Datalog update: 2023-10-08 08:23:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNWALL TRANSPORT LIMITED
The accountancy firm based at this address is THE BAKER CLARKE PARTNERSHIP LIMITED
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Company Officers of CORNWALL TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
CHRIS PANTELI
 Director 2012-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS PANTELI
 Company Secretary 2009-03-05 2012-01-09
LINDA SHAW
 Director 2009-03-05 2012-01-09
LINDA SHAW
 Company Secretary 2004-03-12 2009-03-05
GARRY DEREK BRIGGS
 Director 1999-09-18 2009-03-05
CHRIS PANTELI
 Director 2007-03-10 2009-03-05
JEAN MORTON
 Company Secretary 2001-09-22 2004-03-12
LINDA HARMAN
 Company Secretary 1999-09-08 2001-03-08
LINDA HARMAN
 Director 1999-09-08 1999-09-13
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-09-08 1999-09-08
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-09-08 1999-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS PANTELI PARAGON STAFF LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
CHRIS PANTELI MOTORWAY TRANSPORT FELIXSTOWE LIMITED Director 2015-12-22 CURRENT 2011-09-27 Dissolved 2016-05-10
CHRIS PANTELI MOTORWAY DEVELOPMENTS EUROPE LIMITED Director 2015-12-22 CURRENT 2011-09-26 Active
CHRIS PANTELI MOTORWAY TRANSPORT LIMITED Director 2015-07-17 CURRENT 1993-07-19 Dissolved 2017-09-08
CHRIS PANTELI TOTELINK LIMITED Director 2015-07-17 CURRENT 1991-05-20 Dissolved 2017-09-07
CHRIS PANTELI WEDLAKE LIMITED Director 2014-10-28 CURRENT 2004-07-21 Active
CHRIS PANTELI FISH BASE SERVICES LTD. Director 2014-10-28 CURRENT 2001-03-28 Active
CHRIS PANTELI VIEWTOWN LIMITED Director 2013-12-03 CURRENT 2000-05-12 Active
CHRIS PANTELI RAID PERSONNEL LIMITED Director 2009-04-27 CURRENT 2006-05-02 Active
CHRIS PANTELI POWERSTAFF LIMITED Director 2007-01-30 CURRENT 2000-02-15 Dissolved 2017-09-07
CHRIS PANTELI SCOFISH DISTRIBUTION LIMITED Director 2006-11-11 CURRENT 1997-11-10 Active
CHRIS PANTELI T & S 2004 LIMITED Director 2004-04-23 CURRENT 2004-04-23 Active
CHRIS PANTELI DIRECT ROAD SERVICES LIMITED Director 2004-04-23 CURRENT 2004-04-23 Active
CHRIS PANTELI RIGHT MOVE LOGISTICS LIMITED Director 2003-12-30 CURRENT 2003-11-20 Active
CHRIS PANTELI BRAYMOUNT PROPERTIES LIMITED Director 2003-08-07 CURRENT 2003-08-04 Active
CHRIS PANTELI J L DISTRIBUTION SERVICES LIMITED Director 2001-06-01 CURRENT 1997-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-07-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16APPOINTMENT TERMINATED, DIRECTOR DAVID SAWYER
2022-11-10DIRECTOR APPOINTED DAVID SAWYER
2022-11-10DIRECTOR APPOINTED DAVID SAWYER
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-07-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-06-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-09-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2018-10-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11LATEST SOC11/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-01-30PSC09Withdrawal of a person with significant control statement on 2018-01-30
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAWYER
2018-01-16PSC08Notification of a person with significant control statement
2018-01-16PSC07CESSATION OF FISH TRANSPORT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0108/09/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0108/09/14 ANNUAL RETURN FULL LIST
2014-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-14AR0108/09/13 ANNUAL RETURN FULL LIST
2013-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-14AR0108/09/12 ANNUAL RETURN FULL LIST
2012-01-09AP01DIRECTOR APPOINTED MR CHRIS PANTELI
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR LINDA SHAW
2012-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRIS PANTELI
2011-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-23AR0108/09/11 ANNUAL RETURN FULL LIST
2011-09-23AD02Register inspection address changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP
2010-10-19AR0108/09/10 FULL LIST
2010-10-19AD02SAIL ADDRESS CREATED
2010-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM CARLTON HOUSE CBC 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2010-03-26AA01CURREXT FROM 30/09/2009 TO 31/03/2010
2009-11-11AR0108/09/09 FULL LIST
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY LINDA SHAW
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS PANTELI
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR GARRY BRIGGS
2009-11-10AP03SECRETARY APPOINTED CHRIS PANTELI
2009-11-10AP01DIRECTOR APPOINTED LINDA SHAW
2009-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-10-31363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-08-05363sRETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-09-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-03-27288aNEW DIRECTOR APPOINTED
2006-11-11363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2005-10-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2005-10-03363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-10-27363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-06-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-03-25288bSECRETARY RESIGNED
2004-03-25288aNEW SECRETARY APPOINTED
2003-09-05363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-09-01287REGISTERED OFFICE CHANGED ON 01/09/03 FROM: RICHMOND VILLA 37 EDWARD STREET TRURO CORNWALL TR1 3AR
2003-05-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-09-19363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-09363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-10-12288aNEW SECRETARY APPOINTED
2001-06-1588(2)RAD 29/05/01--------- £ SI 98@1=98 £ IC 2/100
2001-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-03-15288bSECRETARY RESIGNED
2001-01-11287REGISTERED OFFICE CHANGED ON 11/01/01 FROM: ALEXANDER 3 SHAKESPEARE ROAD LONDON N3 1XE
2000-09-14363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-01-13288bDIRECTOR RESIGNED
1999-10-22288bDIRECTOR RESIGNED
1999-10-22287REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-22288aNEW DIRECTOR APPOINTED
1999-10-22288bSECRETARY RESIGNED
1999-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0224186 Active Licenced property: KING ROAD AVENUE C/O QUAYSIDE DISTRIBUTION AVONMOUTH BRISTOL AVONMOUTH GB BS11 9HF;NORTHFIELDS INDUSTRIAL ESTATE UNIT 6 BRIXHAM GB TQ5 8UA;NORMANDY WAY C/O COLLEYS MARCHWOOD IND EST SOUTHAMPTON MARCHWOOD IND EST GB SO4 4PB;NEWLYN NEWLYN HARBOUR LORRY PARK PENZANCE GB TR18 5HW;CURDRIDGE LANE WOODMANS FARM INDUSTRIAL ESTATE CURDRIDGE SOUTHAMPTON CURDRIDGE GB SO32 2BH;TORBAY BUSINESS PARK UNIT 16 WOODVIEW ROAD PAIGNTON WOODVIEW ROAD GB TQ4 7HP. Correspondance address: FISH QUAY UNIT 2 THE STRAND PENZANCE THE STRAND GB TR18 8HP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORNWALL TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNWALL TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNWALL TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of CORNWALL TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNWALL TRANSPORT LIMITED
Trademarks
We have not found any records of CORNWALL TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNWALL TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CORNWALL TRANSPORT LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where CORNWALL TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNWALL TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNWALL TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM9 8LZ