HALTON CONTAINER SERVICES LIMITED
Overview
| Company Name | HALTON CONTAINER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04960881 |
| 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 HALTON CONTAINER SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HALTON CONTAINER SERVICES LIMITED located?
| Registered Office Address | Woodward Road Knowsley Industrial Estate L33 7UZ Kirkby Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALTON CONTAINER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HALTON CONTAINER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for HALTON CONTAINER SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 12 pages | AA | ||
Satisfaction of charge 049608810001 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||
Change of details for Mr Ali Koka as a person with significant control on Jan 30, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Dragan Koka as a person with significant control on Jan 30, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Ali Koka on Jan 30, 2020 | 2 pages | CH01 | ||
Registered office address changed from Knowsley Industrial Estate Ashcroft Road Knowsley Industrial Park Liverpool L33 7TW to Woodward Road Knowsley Industrial Estate Kirkby Liverpool L33 7UZ on Jan 31, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ali Koka on Nov 12, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 08, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 08, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||
Who are the officers of HALTON CONTAINER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOKA, Ali | Director | Knowsley Industrial Estate L33 7UZ Kirkby Woodward Road Liverpool England | England | British | Engineer | 134979000001 | ||||
| KOKA, Ali | Secretary | Barnsbury Road L4 9TS Liverpool 38 Merseyside | British | 134979000001 | ||||||
| KOKA, Besmira | Secretary | Barnsbury Road L4 9TS 38 | 147531750001 | |||||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
| HALTON CONTAINER SERVICES LIMITED | Secretary | Lodgeworks Knowsley Industrial Park Birchill Road L33 7TD Kirkby Unit 3 | 147172590001 | |||||||
| KOKA BESMIRA | Secretary | Barnsbury Road L4 9TS Liverpool 38 Merseyside United Kingdom | 134978860001 | |||||||
| KOKA, Dragan | Director | Barnsbury Road L4 9TS 38 | United Kingdom | British | General Manager | 147531710001 | ||||
| O'BRIEN, Peter | Director | 6 New Hall Lane L11 8LU Liverpool Merseyside | British | Engineering | 94153050001 | |||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 | |||||||
| KOKA DRAGAN | Director | Barnsbury Road L4 9TS Liverpool 38 Merseyside | 134979170001 |
Who are the persons with significant control of HALTON CONTAINER SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dragan Koka | Apr 06, 2016 | Knowsley Industrial Estate L33 7UZ Kirkby Woodward Road Liverpool England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ali Koka | Apr 06, 2016 | Knowsley Industrial Estate L33 7UZ Kirkby Woodward Road Liverpool 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