CASTLEFORD HAULAGE LLP
Overview
| Company Name | CASTLEFORD HAULAGE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC436390 |
| 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 |
Where is CASTLEFORD HAULAGE LLP located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEFORD HAULAGE LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CASTLEFORD HAULAGE LLP?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for CASTLEFORD HAULAGE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Appointment of Mr Karl Antenbring as a member on Apr 03, 2024 | 2 pages | LLAP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | LLCS01 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Cessation of David James Barrick as a person with significant control on Mar 26, 2024 | 1 pages | LLPSC07 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Marcin Olow as a member on Nov 22, 2023 | 1 pages | LLTM01 | ||
Appointment of Mr Jakub Iniec as a member on Dec 01, 2023 | 2 pages | LLAP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Termination of appointment of Vasile Bria as a member on Apr 21, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Marcin Olow as a member on May 06, 2021 | 2 pages | LLAP01 | ||
Appointment of Mr Vasile Bria as a member on May 07, 2021 | 2 pages | LLAP01 | ||
Incorporation of a limited liability partnership | 9 pages | LLIN01 | ||
Who are the officers of CASTLEFORD HAULAGE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRICK, David James | LLP Designated Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 262220240001 | ||||||||||
| PDL PAYMENT SOLUTIONS LIMITED | LLP Designated Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 275003800001 | ||||||||||
| ANTENBRING, Karl | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 329779880001 | ||||||||||
| INIEC, Jakub | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 282845550001 | ||||||||||
| BRIA, Vasile | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 277964370001 | ||||||||||
| OLOW, Marcin | LLP Member | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | 283103200001 |
Who are the persons with significant control of CASTLEFORD HAULAGE LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Barrick | Mar 26, 2021 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CASTLEFORD HAULAGE LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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