CHADBURY LOGISTICS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
CHADBURY LOGISTICS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
CHADBURY LOGISTICS LTD was incorporated 10 years ago on 03/06/2014 and has the registered number: 09067696. The accounts status is MICRO ENTITY.
CHADBURY LOGISTICS LTD was incorporated 10 years ago on 03/06/2014 and has the registered number: 09067696. The accounts status is MICRO ENTITY.
CHADBURY LOGISTICS LTD - LEICESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2022 | 22/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2021-08-16 | CURRENT |
| STEPHEN WOODS | May 1972 | British | Director | 2014-06-27 UNTIL 2014-10-02 | RESIGNED |
| MR RONICLEI RODRIGUES MODESTO | Jul 1989 | Italian | Director | 2020-10-12 UNTIL 2021-08-16 | RESIGNED |
| JULIAN QUINEY | Feb 1976 | British | Director | 2014-10-02 UNTIL 2015-02-11 | RESIGNED |
| ANDREW KNIGHT | Feb 1964 | British | Director | 2015-04-08 UNTIL 2016-09-08 | RESIGNED |
| CRAIG JOHNSTON | Sep 1974 | British | Director | 2017-06-08 UNTIL 2018-02-16 | RESIGNED |
| MR SIMON JAMES FRAME | May 1986 | British | Director | 2018-02-16 UNTIL 2018-08-24 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-06-03 UNTIL 2014-06-27 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-06-08 | RESIGNED |
| COLIN COUSIN | Aug 1968 | British | Director | 2015-02-11 UNTIL 2015-04-08 | RESIGNED |
| MR THOMAS HENRY BURNS | Nov 1968 | British | Director | 2018-08-24 UNTIL 2020-07-22 | RESIGNED |
| MR ALISTAIR BROWN | Dec 1985 | Jamaican | Director | 2020-07-22 UNTIL 2020-10-12 | RESIGNED |
| KARL ARMSTRONG | Sep 1981 | British | Director | 2016-09-08 UNTIL 2017-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2021-08-16 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Roniclei Rodrigues Modesto | 2020-10-12 - 2021-08-16 | 7/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alistair Brown | 2020-07-22 - 2020-10-12 | 12/1985 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Thomas Henry Burns | 2018-08-24 - 2020-07-22 | 11/1968 | Stafford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Simon James Frame | 2018-02-16 - 2018-08-24 | 5/1986 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Craig Johnston | 2017-06-08 - 2018-02-16 | 9/1974 | Warrington | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Chadbury Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-10 | 30-06-2022 | £1 equity |
| Chadbury Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-10 | 30-06-2021 | £1 equity |
| Chadbury Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-14 | 30-06-2020 | £1 equity |
| Chadbury Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-06 | 30-06-2019 | £1 equity |
| Chadbury Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-12 | 30-06-2018 | £1 equity |
| Chadbury Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-22 | 30-06-2017 | £1 equity |
| Chadbury Logistics Ltd Accounts | 2017-02-28 | 30-06-2016 | £1 equity |
| Chadbury Logistics Ltd Accounts | 2016-02-10 | 30-06-2015 | £1 equity |