THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED
Overview
| Company Name | THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04327694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED located?
| Registered Office Address | Red Central, 60 High Street Redhill RH1 1NY Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOLT HOLDINGS LIMITED | Nov 23, 2001 | Nov 23, 2001 |
What are the latest accounts for THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | Yes |
What are the latest filings for THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to May 19, 2026 | 8 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Mr Jon Stockton on Jan 29, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Jon Stockton as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gary James West as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Michael Williams as a director on Jan 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adnan Khalil as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Dec 12, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 043276940013 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Justin Neil | Secretary | Red Central, 60 High Street Redhill RH1 1NY Surrey | 291508710001 | |||||||
| ADAMS, David Laurence | Director | Broadwell Road B69 4BF Oldbury Dpd Group England | England | British | 292593730001 | |||||
| KHALIL, Adnan | Director | Red Central, 60 High Street Redhill RH1 1NY Surrey | England | British | 318900390001 | |||||
| STOCKTON, Jonathan | Director | Red Central, 60 High Street Redhill RH1 1NY Surrey | England | British | 318952270001 | |||||
| KEENAN, Gerard | Secretary | Red Central 60 High Street RH1 1NY Redhill Surrey | British | 101034430002 | ||||||
| LEWIS, Ian | Secretary | 37 Commondale SW15 1HS London | Australian | 98560820001 | ||||||
| TYACKE, Jocelyn Claire | Secretary | Fieldfares Ashley Close Crondall GU10 5RD Farnham Surrey | British | 79906930001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BERNARD, Andrew Robert | Director | Ground Floor, Redcentral 60 High Street RH1 1NY Redhill Surrey | England | British | 1166660007 | |||||
| DOBER, Jeffrey Alan | Director | 83 Lightwater Meadow GU18 5XJ Lightwater Surrey | British | 75906180001 | ||||||
| GALLAGHER, Patrick | Director | Red Central, 60 High Street Redhill RH1 1NY Surrey | England | British | 147949970001 | |||||
| GOLDING, Andrew Neil | Director | Penryn Grassy Lane TN13 1PL Sevenoaks Kent | England | British | 109195880001 | |||||
| HALFORD, Jonathan | Director | Red Central, 60 High Street Redhill RH1 1NY Surrey | United Kingdom | British | 205166390001 | |||||
| HAYNES, Ben | Director | Red Central, 60 High Street Redhill RH1 1NY Surrey | United Kingdom | English | 147959620001 | |||||
| KEENAN, Gerard | Director | Red Central 60 High Street RH1 1NY Redhill Surrey | United Kingdom | British | 101034430002 | |||||
| LEWIS, Ian | Director | 37 Commondale SW15 1HS London | Australian | 98560820001 | ||||||
| REYNOLDS, Robert John | Director | 46 Elmcroft Avenue Wanstead E11 2BL London | England | British | 12239950004 | |||||
| SELLERS, Patrick Elborough | Director | Red Central, 60 High Street Redhill RH1 1NY Surrey | England | British | 133676130002 | |||||
| TYACKE, Jocelyn Claire | Director | Ground Floor, Redcentral 60 High Street RH1 1NY Redhill Surrey | England | British | 79906930003 | |||||
| WEST, Gary James | Director | Red Central, 60 High Street Redhill RH1 1NY Surrey | England | British | 127476430001 | |||||
| WILLIAMS, David Michael | Director | Red Central, 60 High Street Redhill RH1 1NY Surrey | England | British | 132411330003 | |||||
| AUB SECRETARIES LIMITED | Director | 7 Baker Street W1U 8EG London | 58850600003 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Courier And Passenger Transport Holdings Limited | Apr 06, 2016 | High Street RH1 1SH Redhill 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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