ONCUE TRANSPORT LIMITED
Overview
| Company Name | ONCUE TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14109733 |
| 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 ONCUE TRANSPORT LIMITED?
- Taxi operation (49320) / Transportation and storage
- Other passenger land transport (49390) / Transportation and storage
Where is ONCUE TRANSPORT LIMITED located?
| Registered Office Address | Unit 2 Ella Mews Cressy Road NW3 2NH Hampstead London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONCUE TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ONCUE TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for ONCUE TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Torsten Brose on Nov 07, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Mehul Hirani as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Torsten Brose on Nov 27, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Samuel Joseph Cropper as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||||||
Cessation of Nicky Panayiotis Pavlou as a person with significant control on Sep 22, 2022 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 141097330002, created on Sep 26, 2022 | 53 pages | MR01 | ||||||||||||||
Appointment of Mr James Lewis as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicky Panayiotis Pavlou as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||||||
Cessation of Q Despatch Holdings Limited as a person with significant control on Sep 22, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Oncue Trading Limited as a person with significant control on Sep 22, 2022 | 2 pages | PSC02 | ||||||||||||||
Notification of Q Despatch Holdings Limited as a person with significant control on Sep 22, 2022 | 2 pages | PSC02 | ||||||||||||||
Registration of charge 141097330001, created on Sep 26, 2022 | 44 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Mar 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 25, 2022
| 3 pages | SH01 | ||||||||||||||
Who are the officers of ONCUE TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROSE, Torsten | Director | Ella Mews Cressy Road NW3 2NH Hampstead Unit 2 London United Kingdom | England | German | 257252110003 | |||||
| CROPPER, Samuel Joseph | Director | Ella Mews Cressy Road NW3 2NH Hampstead Unit 2 London United Kingdom | England | British | 200213630002 | |||||
| HIRANI, Mehul | Director | Ella Mews Cressy Road NW3 2NH Hampstead Unit 2 London United Kingdom | England | British | 311501940001 | |||||
| LEWIS, James Robert Terence | Director | Ella Mews Cressy Road NW3 2NH Hampstead Unit 2 London United Kingdom | England | British | 300732240001 | |||||
| PAVLOU, Nicky Panayiotis | Director | Ella Mews Cressy Road NW3 2NH Hampstead Unit 2 London United Kingdom | United Kingdom | British | 72955870004 |
Who are the persons with significant control of ONCUE TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q Despatch Holdings Limited | Sep 22, 2022 | The Street Rustington BN16 3NJ Littlehampton 104 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oncue Trading Limited | Sep 22, 2022 | The Street Rustington BN16 3NJ Littlehampton 104 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicky Panayiotis Pavlou | May 16, 2022 | Ella Mews Cressy Road NW3 2NH Hampstead Unit 2 London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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