COLNE CARGO TRANSPORT SERVICES LIMITED

COLNE CARGO TRANSPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLNE CARGO TRANSPORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03372538
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLNE CARGO TRANSPORT SERVICES LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is COLNE CARGO TRANSPORT SERVICES LIMITED located?

    Registered Office Address
    Maulak Chambers
    The Centre High Street
    CO9 2AJ Halstead
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLNE CARGO TRANSPORT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for COLNE CARGO TRANSPORT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2027
    Next Confirmation Statement DueJun 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2026
    OverdueNo

    What are the latest filings for COLNE CARGO TRANSPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Aug 31, 2024

    1 pagesAA01

    Current accounting period extended from Aug 31, 2024 to Oct 31, 2024

    1 pagesAA01

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Amended micro company accounts made up to Aug 31, 2021

    4 pagesAAMD

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Director's details changed for Mr Leroy Peter Jaschok on Apr 12, 2019

    2 pagesCH01

    Cessation of Jane Claire Parker Roberts as a person with significant control on Sep 01, 2018

    1 pagesPSC07

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 19, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of COLNE CARGO TRANSPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAURICE LAKE & CO LIMITED
    The Centre
    High Street
    CO9 2AJ Halstead
    Maulak Chambers
    Essex
    United Kingdom
    Secretary
    The Centre
    High Street
    CO9 2AJ Halstead
    Maulak Chambers
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04471959
    90138640001
    JASCHOK, Leroy Peter
    Hawkins Road
    CO2 8JX Colchester
    Freedom House
    Essex
    England
    Director
    Hawkins Road
    CO2 8JX Colchester
    Freedom House
    Essex
    England
    EnglandBritish53044430004
    JASCHOK, Jane Claire
    Blackbatts House
    21 Greenfarm Road Colne Engaine
    CO6 2HA Colchester
    Essex
    Secretary
    Blackbatts House
    21 Greenfarm Road Colne Engaine
    CO6 2HA Colchester
    Essex
    British36421640001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of COLNE CARGO TRANSPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Claire Parker Roberts
    Bures Road
    Little Cornard
    CO10 0NR Sudbury
    Ivydene
    Suffolk
    England
    May 19, 2017
    Bures Road
    Little Cornard
    CO10 0NR Sudbury
    Ivydene
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Leroy Peter Heinz Jaschok
    St. Andrews Gardens
    CO4 3EH Colchester
    58
    Essex
    England
    May 19, 2017
    St. Andrews Gardens
    CO4 3EH Colchester
    58
    Essex
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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