CROSS CHANNEL TRANSPORT LIMITED
CANNOCK


Company number 04649649
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address HAWKINS DRIVE, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, UNITED KINGDOM, WS11 OUX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from The Cottage 26 Queens Road Calf Heath Wolverhampton WV10 7DT to Hawkins Drive Bridgtown Cannock Staffordshire Ws11 Oux on 16 February 2016. The most likely internet sites of CROSS CHANNEL TRANSPORT LIMITED are www.crosschanneltransport.co.uk, and www.cross-channel-transport.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. Cross Channel Transport Limited is a Private Limited Company. The company registration number is 04649649. Cross Channel Transport Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Cross Channel Transport Limited is Hawkins Drive Bridgtown Cannock Staffordshire United Kingdom Ws11 Oux. The company`s financial liabilities are £109.02k. It is £35.66k against last year. And the total assets are £317.79k, which is £105.57k against last year. BROUGH, Susan Michelle is a Secretary of the company. BROUGH, David Allan is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Freight transport by road".


cross channel transport Key Finiance

LIABILITIES £109.02k
+48%
CASH n/a
TOTAL ASSETS £317.79k
+49%
All Financial Figures

Current Directors

Secretary
BROUGH, Susan Michelle
Appointed Date: 28 January 2003
Director
BROUGH, David Allan
Appointed Date: 28 January 2003
62 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr David Brough
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Brough
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSS CHANNEL TRANSPORT LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Registered office address changed from The Cottage 26 Queens Road Calf Heath Wolverhampton WV10 7DT to Hawkins Drive Bridgtown Cannock Staffordshire Ws11 Oux on 16 February 2016
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
05 Feb 2003
New secretary appointed
05 Feb 2003
New director appointed
05 Feb 2003
Secretary resigned
05 Feb 2003
Director resigned
28 Jan 2003
Incorporation

CROSS CHANNEL TRANSPORT LIMITED Charges

7 March 2014
Charge code 0464 9649 0001
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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