C D TRANSPORT SERVICES LIMITED
Overview
| Company Name | C D TRANSPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03370162 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C D TRANSPORT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is C D TRANSPORT SERVICES LIMITED located?
| Registered Office Address | C/O Simec Transport Birdport Corporation Road NP19 4RE Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C D TRANSPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for C D TRANSPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O C/O Ryan Transport Ltd Birdport Corporation Road Newport Gwent NP19 4RE to C/O Simec Transport Birdport Corporation Road Newport NP19 4RE on May 29, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr. Parduman Kumar Gupta as a director on May 15, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Cargo Services (Uk) Limited as a person with significant control on Dec 18, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Nov 30, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Malcolm Newell as a director on Aug 17, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Patrick Leonard Davey as a director on Aug 17, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Anthony Davies as a director on Aug 17, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rajeev Gandhi as a director on Aug 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Newell as a secretary on Aug 17, 2018 | 1 pages | TM02 | ||||||||||
Notification of Cargo Services (Uk) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of David Anthony Davies as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of C D TRANSPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDHI, Rajeev | Director | Birdport Corporation Road NP19 4RE Newport C/O Simec Transport Wales | Wales | Indian | 237228900001 | |||||
| GUPTA, Parduman Kumar | Director | Birdport Corporation Road NP19 4RE Newport C/O Simec Transport Wales | United Kingdom | Indian | 205618200001 | |||||
| NEWELL, Malcolm | Secretary | 5 Castle Fields NP22 5NJ Rhymney Gwent | British | 29093160006 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVEY, John Patrick Leonard | Director | 5 Cliffside Forrest Road CF64 5RG Penarth | United Kingdom | British | 54573580003 | |||||
| DAVIES, David Anthony | Director | Knowbury Avenue CF64 5RX Penarth 3 South Glamorgan Wales | Wales | British | 32151580003 | |||||
| NEWELL, Malcolm | Director | 5 Castle Fields NP22 5NJ Rhymney Gwent | Wales | British | 29093160006 |
Who are the persons with significant control of C D TRANSPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr David Anthony Davies | Apr 06, 2016 | c/o C/O RYAN TRANSPORT LTD Corporation Road NP19 4RE Newport Birdport Gwent | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| Simec Ports (Uk) Limited | Apr 06, 2016 | Birdport Corporation Road NP19 4RE Newport C/O Ryan Transport Ltd Gwent Wales | No | ||||
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Natures of Control
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Does C D TRANSPORT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 13, 2013 Delivered On Aug 15, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0