CAPITAL TRAFFIC MANAGEMENT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CAPITAL TRAFFIC MANAGEMENT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CAPITAL TRAFFIC MANAGEMENT LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05703611. The accounts status is SMALL and accounts are next due on 22/03/2024.

CAPITAL TRAFFIC MANAGEMENT LIMITED - MANCHESTER

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 22/03/2024

Registered Office

NETWORK PLUS CHADDOCK LANE
MANCHESTER
M28 1XW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL EMIRATES LIMITED (until 29/01/2009)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PORTER Nov 1967 British Director 2023-11-02 CURRENT
MR DANIEL LAWRENCE HOLLAND Apr 1972 British Director 2021-06-04 CURRENT
KEVIN ALEXANDER FOWLIE Feb 1980 British Director 2023-11-02 CURRENT
JONATHAN THOMPSON Apr 1972 British Director 2006-02-09 UNTIL 2010-03-01 RESIGNED
MR JONATHAN MICHAEL THOMPSON Apr 1972 British Director 2012-03-01 UNTIL 2021-06-04 RESIGNED
MR ANDREW ROBERT HAUNTON Sep 1969 British Director 2014-10-09 UNTIL 2021-03-31 RESIGNED
MRS KELLY MARIE HARRINGTON Mar 1972 British Director 2010-03-01 UNTIL 2012-03-01 RESIGNED
MR STUART ALAN FRASER Sep 1978 British Director 2021-06-04 UNTIL 2023-02-10 RESIGNED
MR DEREK DREW-SMITH Apr 1971 British Director 2006-02-09 UNTIL 2010-03-01 RESIGNED
ADAM COZENS May 1977 British Director 2006-02-09 UNTIL 2008-09-23 RESIGNED
MR PHILIP BIRCHALL Sep 1974 British Director 2021-06-04 UNTIL 2023-10-27 RESIGNED
JONATHAN THOMPSON Apr 1972 British Secretary 2006-02-09 UNTIL 2010-03-01 RESIGNED
UKF SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-09 UNTIL 2006-02-09 RESIGNED
UKF NOMINEES LIMITED Corporate Nominee Director 2006-02-09 UNTIL 2006-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Go Traffic Management Limited 2021-06-04 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jonathon Thompson 2016-04-06 - 2021-06-04 4/1972 Manchester   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Capital Traffic Management Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-13 30-03-2023 £17,903 Cash £1,563,895 equity
Capital Traffic Management Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £465,014 Cash £1,469,256 equity
Capital Traffic Management Limited - Accounts to registrar (filleted) - small 18.2 2022-03-17 31-05-2021 £560,793 Cash £997,739 equity
Capital Traffic Management Ltd,Ltd - AccountsLtd - Accounts 2021-05-21 31-12-2020 £347,675 Cash £830,901 equity
Capital Traffic Management Ltd,Ltd - AccountsLtd - Accounts 2020-07-29 31-12-2019 £401,137 Cash £650,217 equity
Capital Traffic Management Ltd,Ltd - AccountsLtd - Accounts 2019-05-01 31-12-2018 £194,158 Cash £467,327 equity
Capital Traffic Management Ltd,Ltd - AccountsLtd - Accounts 2018-07-31 31-12-2017 £186,095 Cash £355,470 equity
Capital Traffic Management Ltd,Ltd - AccountsLtd - Accounts 2017-07-07 31-12-2016 £181,567 Cash £362,442 equity
Capital Traffic Management Ltd,Ltd - Accounts 2016-08-26 31-12-2015 £40,001 Cash £226,273 equity
Capital Traffic Management Ltd,Ltd - Accounts 2015-04-01 31-12-2014 £58,254 Cash £85,864 equity

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NETWORK PLUS UTILITY SERVICES LTD MANCHESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NETWORK PLUS TOPCO LTD MANCHESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NETWORK PLUS GROUP LTD MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NETWORK PLUS MULTI UTILITY LIMITED MANCHESTER ENGLAND Active SMALL 39000 - Remediation activities and other waste management services
NYETIMBER FINCO LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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