CHRIS SMITH HAULAGE LIMITED
Overview
| Company Name | CHRIS SMITH HAULAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03578729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHRIS SMITH HAULAGE LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is CHRIS SMITH HAULAGE LIMITED located?
| Registered Office Address | The Counting House 9 High Street HP23 5TE Tring Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHRIS SMITH HAULAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CHRIS SMITH HAULAGE LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for CHRIS SMITH HAULAGE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||
Cessation of Christopher John Smith as a person with significant control on Jun 15, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jun 16, 2024 with updates | 4 pages | CS01 | ||||||
Notification of Christopher John Smith as a person with significant control on Jun 15, 2024 | 2 pages | PSC01 | ||||||
Registered office address changed from 52a Western Road Tring HP23 4BB England to The Counting House 9 High Street Tring Herts HP23 5TE on Nov 16, 2023 | 1 pages | AD01 | ||||||
Appointment of Mr James Michael Smith as a secretary on Jun 20, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Kevin John Stevens as a secretary on Jun 20, 2023 | 1 pages | TM02 | ||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||
Amended total exemption full accounts made up to Jan 31, 2022 | 13 pages | AAMD | ||||||
Amended total exemption full accounts made up to Jan 31, 2021 | 12 pages | AAMD | ||||||
Second filing of Confirmation Statement dated Jun 10, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 10, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jun 10, 2022 | 3 pages | RP04CS01 | ||||||
Secretary's details changed for Kevin John Stevens on Oct 12, 2022 | 1 pages | CH03 | ||||||
Registered office address changed from C/O Anglo Dutch Ltd Unit 1-2 52a Western Road Tring HP23 4BB England to 52a Western Road Tring HP23 4BB on Oct 12, 2022 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jun 10, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Jun 10, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registered office address changed from 28 Gamnel Tring Hertfordshire HP23 4JL England to C/O Anglo Dutch Ltd Unit 1-2 52a Western Road Tring HP23 4BB on May 21, 2021 | 1 pages | AD01 | ||||||
10/06/20 Statement of Capital gbp 2 | 6 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||
Who are the officers of CHRIS SMITH HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, James Michael | Secretary | 9 High Street HP23 5TE Tring The Counting House Herts England | 310340000001 | |||||||
| SMITH, Christopher John | Director | 9 High Street HP23 5TE Tring The Counting House Herts England | England | British | Haulier | 60469250007 | ||||
| STEVENS, Kevin John | Secretary | Western Road HP23 4BB Tring 52a England | British | 60469170002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CHRIS SMITH HAULAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Smith | Jun 15, 2024 | 9 High Street HP23 5TE Tring The Counting House Herts England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher John Smith | Jun 09, 2017 | 9 High Street HP23 5TE Tring The Counting House Herts England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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