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Home > England & Wales Companies > CALLTHORPE TRANSPORT LTD
Company Information for

CALLTHORPE TRANSPORT LTD

191 Washington Street, Bradford, BD8 9QP,
Company Registration Number
09330495
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Callthorpe Transport Ltd
CALLTHORPE TRANSPORT LTD was founded on 2014-11-27 and has its registered office in Bradford. The organisation's status is listed as "Active - Proposal to Strike off". Callthorpe Transport Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALLTHORPE TRANSPORT LTD
 
Legal Registered Office
191 Washington Street
Bradford
BD8 9QP
 
Filing Information
Company Number 09330495
Company ID Number 09330495
Date formed 2014-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-11-30
Account next due 31/08/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-11 04:53:27
Primary Source:Companies House
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Company Officers of CALLTHORPE TRANSPORT LTD

Current Directors
Officer Role Date Appointed
KENNETH HOLMES
 Director 2017-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE DUNNE
 Director 2017-04-05 2017-11-14
DZINTARS ALMANIS
 Director 2016-09-30 2017-04-05
KYLE MULLIGAN
 Director 2015-12-17 2016-09-30
PHILIP LUMLEY
 Director 2015-11-10 2015-12-17
TERENCE DUNNE
 Director 2014-11-27 2015-11-10

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
2023-10-17SECOND GAZETTE not voluntary dissolution
2023-08-01FIRST GAZETTE notice for voluntary strike-off
2023-07-25Application to strike the company off the register
2023-06-17MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-06-20APPOINTMENT TERMINATED, DIRECTOR JASON FREATHY
2022-06-20DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-06-20CESSATION OF JASON FREATHY AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-06-20REGISTERED OFFICE CHANGED ON 20/06/22 FROM 200 High Street Feltham TW13 4HX United Kingdom
2022-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/22 FROM 200 High Street Feltham TW13 4HX United Kingdom
2022-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-06-20PSC07CESSATION OF JASON FREATHY AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20AP01DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JASON FREATHY
2022-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-17CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM Gleanspean Main Street Frolesworth Lutterworth LE17 5EG United Kingdom
2021-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON FREATHY
2021-06-24AP01DIRECTOR APPOINTED MR JASON FREATHY
2021-06-24PSC07CESSATION OF TAMARA TURITA AS A PERSON OF SIGNIFICANT CONTROL
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR TAMARA TURITA
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM 22 Hanworth Terrace Hounslow TW3 3TS United Kingdom
2020-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMARA TURITA
2020-11-27PSC07CESSATION OF ZAKARIA AYOUB AS A PERSON OF SIGNIFICANT CONTROL
2020-11-27AP01DIRECTOR APPOINTED MS TAMARA TURITA
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ZAKARIA AYOUB
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM 1 Trevor Court Horton Road Staines upon Thames TW19 6BU England
2019-10-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAKARIA AYOUB
2019-10-07PSC07CESSATION OF KAIN ADDISON AS A PERSON OF SIGNIFICANT CONTROL
2019-10-07AP01DIRECTOR APPOINTED MR ZAKARIA AYOUB
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KAIN ADDISON
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB England
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE
2019-05-03PSC07CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAIN ADDISON
2019-05-03AP01DIRECTOR APPOINTED MR KAIN ADDISON
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-02AP01DIRECTOR APPOINTED MR TERRY DUNNE
2018-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 55 Silverbrook Road Liverpool L27 1XH England
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HOLMES
2018-07-02PSC07CESSATION OF KENNETH HOLMES AS A PERSON OF SIGNIFICANT CONTROL
2018-03-13DISS40Compulsory strike-off action has been discontinued
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2018-02-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH HOLMES
2017-12-05AP01DIRECTOR APPOINTED MR KENNETH HOLMES
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
2017-12-05PSC07CESSATION OF DZINTARS ALMANIS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DZINTARS ALMANIS
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM 164 Abingdon Street Derby DE24 8GB United Kingdom
2017-05-16AP01DIRECTOR APPOINTED MR TERENCE DUNNE
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KYLE MULLIGAN
2016-10-07AP01DIRECTOR APPOINTED DZINTARS ALMANIS
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 89 MANOR PARK CENTRE SHEFFIELD S2 1WH UNITED KINGDOM
2016-06-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-01-06AP01DIRECTOR APPOINTED KYLE MULLIGAN
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 98 BRAUNESPATH ESTATE NEW BRANCEPETH DURHAM DH7 7JF
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LUMLEY
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0127/11/15 FULL LIST
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2015-11-27AP01DIRECTOR APPOINTED PHILIP LUMLEY
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to CALLTHORPE TRANSPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 CALLTHORPE TRANSPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLTHORPE TRANSPORT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CALLTHORPE TRANSPORT LTD

Intangible Assets
Patents
We have not found any records of CALLTHORPE TRANSPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALLTHORPE TRANSPORT LTD
Trademarks
We have not found any records of CALLTHORPE TRANSPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLTHORPE TRANSPORT LTD. 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 (53201 - Licensed carriers) as CALLTHORPE TRANSPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CALLTHORPE TRANSPORT LTD 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 CALLTHORPE TRANSPORT LTD 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 CALLTHORPE TRANSPORT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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