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CITY HAULAGE LIMITED

CITY HAULAGE LIMITED

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

    • Overview

    Company NameCITY HAULAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06449856
    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 CITY HAULAGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CITY HAULAGE LIMITED located?

    Registered Office Address
    5 Giffard Court
    Millbrook Close
    NN5 5JF Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY HAULAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CITY HAULAGE LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for CITY HAULAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Lucas Economou as a person with significant control on Dec 16, 2025

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Dec 17, 2024 with updates

    		4 pagesCS01

    Director's details changed for Loucas Economou on Dec 16, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Director's details changed for Loucas Economou on Dec 18, 2023

    		2 pagesCH01

    Secretary's details changed for Charalambos Economou on Dec 18, 2023

    		1 pagesCH03

    Confirmation statement made on Dec 17, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 17, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 17, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 17, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 17, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 17, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 17, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CITY HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECONOMOU, Charalambos
    Millbrook Close
    NN5 5JF Northampton
    5 Giffard Court
    Northamptonshire
    United Kingdom
    		Secretary
    Millbrook Close
    NN5 5JF Northampton
    5 Giffard Court
    Northamptonshire
    United Kingdom
    		British126742380001
    ECONOMOU, Loucas
    Millbrook Close
    NN5 5JF Northampton
    5 Giffard Court
    Northamptonshire
    United Kingdom
    		Director
    Millbrook Close
    NN5 5JF Northampton
    5 Giffard Court
    Northamptonshire
    United Kingdom
    		EnglandBritish83715790001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY HAULAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Loucas Economou
    Millbrook Close
    NN5 5JF Northampton
    5 Giffard Court
    Northamptonshire
    United Kingdom
    		Apr 06, 2016
    Millbrook Close
    NN5 5JF Northampton
    5 Giffard Court
    Northamptonshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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