Company number 04282426
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address GRIFFIN FARM, APPLEDORE, ASHFORD, KENT, TN26 2BA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CPL TRANSPORT SERVICES (UK) LIMITED are www.cpltransportservicesuk.co.uk, and www.cpl-transport-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Rye Rail Station is 6.6 miles; to Ashford International Rail Station is 8.2 miles; to Winchelsea Rail Station is 8.2 miles; to Wye Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpl Transport Services Uk Limited is a Private Limited Company.
The company registration number is 04282426. Cpl Transport Services Uk Limited has been working since 06 September 2001.
The present status of the company is Active. The registered address of Cpl Transport Services Uk Limited is Griffin Farm Appledore Ashford Kent Tn26 2ba. . LATTER, Karen is a Secretary of the company. LATTER, Karen is a Director of the company. LUMSDEN, Colin Paul is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BAXTER, Michael has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Director
BAXTER, Michael
Resigned: 25 August 2004
Appointed Date: 15 April 2002
60 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Persons With Significant Control
Mr Colin Paul Lumsden
Notified on: 6 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Latter-Lumsden
Notified on: 6 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CPL TRANSPORT SERVICES (UK) LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 6 September 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
16 Oct 2014
Registration of charge 042824260001, created on 9 October 2014
...
... and 43 more events
11 Oct 2001
Secretary resigned
11 Oct 2001
New director appointed
11 Oct 2001
New secretary appointed
11 Oct 2001
Registered office changed on 11/10/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
06 Sep 2001
Incorporation