co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHAINBRIDGE LOGISTICS LTD

CHAINBRIDGE LOGISTICS LTD

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

    • Overview

    Company NameCHAINBRIDGE LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08961458
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAINBRIDGE LOGISTICS LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is CHAINBRIDGE LOGISTICS LTD located?

    Registered Office Address
    Unit 1c, 55 Forest Road
    LE5 0BT Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAINBRIDGE LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for CHAINBRIDGE LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 27, 2023 with updates

    		5 pagesCS01

    Director's details changed

    		2 pagesCH01

    Change of details for a person with significant control

    		2 pagesPSC04

    Notification of Mohammed Ayyaz as a person with significant control on Feb 25, 2023

    		2 pagesPSC01

    Cessation of Antony Bradshaw as a person with significant control on Feb 25, 2023

    		1 pagesPSC07

    Appointment of Mr Mohammed Ayyaz as a director on Feb 25, 2023

    		2 pagesAP01

    Termination of appointment of Antony Bradshaw as a director on Feb 25, 2023

    		1 pagesTM01

    Registered office address changed from 4 Whitwell Green Glossop SK13 0JW United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on Mar 08, 2023

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 27, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    		5 pagesCS01

    Registered office address changed from 33 Botham Hall Road Huddersfield HD3 4RH United Kingdom to 4 Whitwell Green Glossop SK13 0JW on Aug 11, 2020

    		1 pagesAD01

    Notification of Antony Bradshaw as a person with significant control on Jul 28, 2020

    		2 pagesPSC01

    Cessation of Robert Charles Berge as a person with significant control on Jul 28, 2020

    		1 pagesPSC07

    Appointment of Mr Antony Bradshaw as a director on Jul 28, 2020

    		2 pagesAP01

    Termination of appointment of Robert Charles Berge as a director on Jul 28, 2020

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    		5 pagesCS01

    Cessation of Mohammed Ayyaz as a person with significant control on Oct 14, 2019

    		1 pagesPSC07

    Notification of Robert Berge as a person with significant control on Oct 14, 2019

    		2 pagesPSC01

    Appointment of Mr Robert Charles Berge as a director on Oct 14, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of CHAINBRIDGE LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYYAZ, Mohammed
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Director
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		EnglandBritish262113970515
    AITKEN, Neil
    Radcliffe
    M26 1LY Manchester
    50 Hollinhurst Road
    United Kingdom
    		Director
    Radcliffe
    M26 1LY Manchester
    50 Hollinhurst Road
    United Kingdom
    		United KingdomBritish205940540001
    AYYAZ, Mohammed, Dr
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Director
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		United KingdomBritish262113970001
    BERGE, Robert Charles
    HD3 4RH Huddersfield
    33 Botham Hall Road
    United Kingdom
    		Director
    HD3 4RH Huddersfield
    33 Botham Hall Road
    United Kingdom
    		United KingdomBritish171009980001
    BRADSHAW, Antony
    SK13 0JW Glossop
    4 Whitwell Green
    United Kingdom
    		Director
    SK13 0JW Glossop
    4 Whitwell Green
    United Kingdom
    		United KingdomBritish272973030001
    CHIVERS, Christopher John
    Moorland Road
    TA6 4JU Bridgwater
    85
    Somerset
    		Director
    Moorland Road
    TA6 4JU Bridgwater
    85
    Somerset
    		EnglandBritish188042180001
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		United KingdomBritish52322240003
    DUNNE, Terry
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		EnglandBritish243342660001
    GOUGH, Christopher James
    WA5 0DR Warrington
    21 Molyneux Avenue
    England
    		Director
    WA5 0DR Warrington
    21 Molyneux Avenue
    England
    		EnglandBritish247026030001
    SIBANDA, Tinashe Ronald
    WS3 1JH Walsall
    47 Newhome Way
    United Kingdom
    		Director
    WS3 1JH Walsall
    47 Newhome Way
    United Kingdom
    		EnglandZimbabwean261427370001
    STALLON, Terrence
    Madells
    CM16 4NN Epping
    67
    United Kingdom
    		Director
    Madells
    CM16 4NN Epping
    67
    United Kingdom
    		EnglandBritish186918940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHAINBRIDGE LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ayyaz
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		Feb 25, 2023
    Forest Road
    LE5 0BT Leicester
    Unit 1c, 55
    England
    		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.
    Mr Antony Bradshaw
    SK13 0JW Glossop
    4 Whitwell Green
    United Kingdom
    		Jul 28, 2020
    SK13 0JW Glossop
    4 Whitwell Green
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Robert Charles Berge
    HD3 4RH Huddersfield
    33 Botham Hall Road
    United Kingdom
    		Oct 14, 2019
    HD3 4RH Huddersfield
    33 Botham Hall Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Dr Mohammed Ayyaz
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Oct 08, 2019
    BD8 9QP Bradford
    191 Washington Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Tinashe Ronald Sibanda
    WS3 1JH Walsall
    47 Newhome Way
    United Kingdom
    		Jul 12, 2019
    WS3 1JH Walsall
    47 Newhome Way
    United Kingdom
    		Yes
    Nationality: Zimbabwean
    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.
    Mr Christopher John Chivers
    Moorland Road
    TA6 4JU Bridgwater
    85
    Somerset
    		Aug 02, 2018
    Moorland Road
    TA6 4JU Bridgwater
    85
    Somerset
    		Yes
    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.
    Mr Christopher James Gough
    WA5 0DR Warrington
    21 Molyneux Avenue
    England
    		May 09, 2018
    WA5 0DR Warrington
    21 Molyneux Avenue
    England
    		Yes
    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.
    Mr Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Apr 05, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Yes
    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.
    Mr Neil Aitken
    Radcliffe
    M26 1LY Manchester
    50 Hollinhurst Road
    United Kingdom
    		Sep 22, 2017
    Radcliffe
    M26 1LY Manchester
    50 Hollinhurst Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Terrence Stallon
    Madells
    CM16 4NN Epping
    67
    		Apr 06, 2016
    Madells
    CM16 4NN Epping
    67
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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