| Company Name | CPL Freight Limited |
|---|---|
| Director | Graham Hayes |
| Company Status | Active |
| Company Number | 10236539 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2016(7 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Graham Hayes |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2016(same day as company formation) |
| Role | Courier |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Sunset Business Centre Waterloo Road Widness Cheshire WA8 0PR |
| Director Name | Mr Michael John Evans |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2017(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Sunset Busness Centre Waterloo Road Widnes Cheshire |
Location
| Registered Address | Unit 5 Albright Road Widnes Cheshire WA8 8FY |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Ditton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Charges
| 15 May 2019 | Delivered on: 20 May 2019 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
|---|---|
| 23 February 2017 | Delivered on: 24 February 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
Filing History
| 14 July 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 15 September 2022 | Registered office address changed from Unit 3 Sunset Business Centre Waterloo Road Widnes Cheshire WA8 0QR to Unit 5 Albright Road Widnes Cheshire WA8 8FY on 15 September 2022 (1 page) |
| 21 July 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 26 July 2021 | Confirmation statement made on 15 June 2021 with updates (4 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 1 July 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 11 February 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 3 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 20 May 2019 | Registration of charge 102365390002, created on 15 May 2019 (39 pages) |
| 23 April 2019 | Registered office address changed from Unit 3 Sunset Busness Centre Waterloo Road Widnes Cheshire England to Unit 3 Sunset Business Centre Waterloo Road Widnes Cheshire WA8 0QR on 23 April 2019 (2 pages) |
| 4 April 2019 | Termination of appointment of Michael John Evans as a director on 31 March 2019 (1 page) |
| 18 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 4 July 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 5 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 14 September 2017 | Appointment of Mr Michael John Evans as a director on 13 September 2017 (2 pages) |
| 14 September 2017 | Appointment of Mr Michael John Evans as a director on 13 September 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Courier Post Ltd as a person with significant control on 16 June 2016 (1 page) |
| 10 July 2017 | Notification of Courier Post Ltd as a person with significant control on 16 June 2016 (1 page) |
| 24 February 2017 | Registration of charge 102365390001, created on 23 February 2017 (9 pages) |
| 24 February 2017 | Registration of charge 102365390001, created on 23 February 2017 (9 pages) |
| 16 June 2016 | Incorporation
Statement of capital on 2016-06-16
|
| 16 June 2016 | Incorporation
Statement of capital on 2016-06-16
|