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COMPANIES TRANSPORT (& PROPERTY) MANAGEMENT LIMITED

COMPANIES TRANSPORT (& PROPERTY) MANAGEMENT LIMITED

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

    • Overview

    Company NameCOMPANIES TRANSPORT (& PROPERTY) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06994631
    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 COMPANIES TRANSPORT (& PROPERTY) MANAGEMENT LIMITED?

    • Other transportation support activities (52290) / Transportation and storage
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is COMPANIES TRANSPORT (& PROPERTY) MANAGEMENT LIMITED located?

    Registered Office Address
    Victoria House, Suite 41 38 Surrey Quays Road
    SE16 7DX London
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPANIES TRANSPORT (& PROPERTY) MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    S P A E LIMITEDMar 01, 2017Mar 01, 2017
    COMPANIES TRANSPORT & PROPERTY MANAGEMENT LTD.Mar 24, 2014Mar 24, 2014
    COMPANIES TRANSPORT MANAGEMENT LTD.Feb 22, 2012Feb 22, 2012
    ASTE CONSTRUCTIONS LIMITEDAug 19, 2009Aug 19, 2009

    What are the latest accounts for COMPANIES TRANSPORT (& PROPERTY) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COMPANIES TRANSPORT (& PROPERTY) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for COMPANIES TRANSPORT (& PROPERTY) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

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

    		2 pagesAA

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

    		2 pagesAA

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

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ United Kingdom to Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX on Aug 10, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 19, 2021 with no updates

    		1 pagesCS01

    Confirmation statement made on Aug 19, 2020 with no updates

    		1 pagesCS01

    Confirmation statement made on Aug 19, 2019 with no updates

    		1 pagesCS01

    Confirmation statement made on Aug 19, 2018 with no updates

    		1 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Cessation of York Vaupel as a person with significant control on Jan 31, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of COMPANIES TRANSPORT (& PROPERTY) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANIES ASSISTANCE SERVICES LTD
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    Companyplanet Unit
    United Kingdom
    		Secretary
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    Companyplanet Unit
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9301096
    		203673910001
    HAIDACHER, Gerhard
    Eduard-Bodem-Gasse
    A 6020 Innsburck
    5
    Austria
    		Director
    Eduard-Bodem-Gasse
    A 6020 Innsburck
    5
    Austria
    		AustriaAustrian225269660001
    B & B SECRETARIES
    Old Brompton Road
    Suite 276
    SW7 3DQ London
    2
    United Kingdom
    		Secretary
    Old Brompton Road
    Suite 276
    SW7 3DQ London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5119217
    		139677540001
    ASTE, Christian, Dipl.-Ing.
    Kreuzbrundl 9
    Innsbruck
    6020
    Austria
    		Director
    Kreuzbrundl 9
    Innsbruck
    6020
    Austria
    		AustriaAustrianConsultant110065950001
    SCHROEDER, Johannes
    Eduard-Bodem-Gasse
    60200 Innsbruck
    5/333
    Austria
    		Director
    Eduard-Bodem-Gasse
    60200 Innsbruck
    5/333
    Austria
    		AustriaGermanConsultant166918750002
    VAUPEL, York
    Kensington Church Street
    C/O Camster Executive
    W8 4DB London
    58-60
    England
    		Director
    Kensington Church Street
    C/O Camster Executive
    W8 4DB London
    58-60
    England
    		EnglandGermanCompany Director198151310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPANIES TRANSPORT (& PROPERTY) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gerhard Haidacher
    Eduard-Bodem-Gasse
    A-6020 Innsbruck
    5
    Austria
    		Feb 01, 2017
    Eduard-Bodem-Gasse
    A-6020 Innsbruck
    5
    Austria
    		No
    Nationality: Austrian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    York Vaupel
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    Companyplanet Unit
    United Kingdom
    		Aug 11, 2016
    50 Salisbury Road
    TW4 6JQ Hounslow / Greater London
    Companyplanet Unit
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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