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THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED - Red Central, 60 High Street, Redhill, Surrey, RH1 1NY, United Kingdom
Company Information
- Company registration number
- 04327694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Red Central, 60 High Street
- Redhill
- Surrey
- RH1 1NY Red Central, 60 High Street, Redhill, Surrey, RH1 1NY UK
Management
- Managing Directors
- WEST, Gary James
- WILLIAMS, David Michael
- ADAMS, David Laurence
- Company secretaries
- CLARKE, Justin Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-23
- Age Of Company 2001-11-23 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Courier And Passenger Transport Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOLT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2024-12-18
- Last Date: 2023-12-04
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THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED Company Description
- THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04327694. Its current trading status is "live". It was registered 2001-11-23. It was previously called BOLT HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at Red Central, 60 High Street .
Get THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Courier And Passenger Transport Group Limited - Red Central, 60 High Street, Redhill, Surrey, RH1 1NY, United Kingdom
- 2001-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-07-26) - MR04
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-11) - AA
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legacy (2023-10-11) - PARENT_ACC
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legacy (2023-10-11) - GUARANTEE2
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legacy (2023-10-11) - AGREEMENT2
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mortgage-satisfy-charge-full (2023-05-09) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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legacy (2022-10-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-26) - AA
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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appoint-person-secretary-company-with-name-date (2022-01-18) - AP03
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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legacy (2022-10-03) - GUARANTEE2
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legacy (2022-10-14) - GUARANTEE2
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legacy (2022-10-14) - PARENT_ACC
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legacy (2022-10-03) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-10-15) - AGREEMENT2
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legacy (2021-04-15) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2021-03-11) - AA01
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change-person-director-company-with-change-date (2021-03-10) - CH01
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-15) - AA
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legacy (2021-04-15) - PARENT_ACC
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legacy (2021-04-15) - AGREEMENT2
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legacy (2021-10-15) - GUARANTEE2
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legacy (2021-11-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-22) - AA
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legacy (2021-04-22) - PARENT_ACC
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legacy (2021-04-22) - GUARANTEE2
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legacy (2021-04-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA
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legacy (2021-11-11) - PARENT_ACC
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miscellaneous (2021-10-26) - MISC
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mortgage-satisfy-charge-full (2021-07-22) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-05) - MR01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01
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mortgage-satisfy-charge-full (2020-08-01) - MR04
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legacy (2020-08-19) - GUARANTEE2
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legacy (2020-08-19) - AGREEMENT2
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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change-account-reference-date-company-previous-extended (2019-08-09) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-full (2018-08-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-full (2017-09-06) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-23) - MR01
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mortgage-satisfy-charge-full (2016-03-05) - MR04
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resolution (2016-03-08) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-09-08) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-group (2015-09-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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resolution (2014-12-12) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-full (2013-06-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-full (2012-04-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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accounts-with-accounts-type-full (2011-05-10) - AA
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legacy (2011-04-06) - MG01
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legacy (2011-03-26) - MG01
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legacy (2011-01-12) - MG04
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-16) - TM01
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accounts-with-accounts-type-group (2010-04-12) - AA
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appoint-person-director-company-with-name (2010-01-05) - AP01
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legacy (2010-12-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-group (2009-04-20) - AA
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legacy (2009-12-10) - MG02
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legacy (2009-11-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-group (2008-05-02) - AA
keyboard_arrow_right 2007
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legacy (2007-08-17) - 155(6)b
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legacy (2007-12-27) - 363a
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resolution (2007-09-28) - RESOLUTIONS
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legacy (2007-08-24) - 395
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legacy (2007-08-21) - 288c
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legacy (2007-08-17) - 88(2)R
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resolution (2007-08-17) - RESOLUTIONS
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legacy (2007-01-03) - 363a
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legacy (2007-08-17) - 155(6)a
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legacy (2007-05-01) - 288c
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certificate-change-of-name-company (2007-07-04) - CERTNM
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accounts-with-accounts-type-group (2007-07-10) - AA
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legacy (2007-05-01) - 287
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legacy (2007-08-15) - 403a
keyboard_arrow_right 2006
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resolution (2006-04-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-11-01) - AA
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legacy (2006-04-11) - 288b
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legacy (2006-01-03) - 363a
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legacy (2006-10-05) - 88(2)R
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legacy (2006-04-21) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-09-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-11-04) - AA
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resolution (2005-07-19) - RESOLUTIONS
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legacy (2005-07-06) - 395
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legacy (2005-07-05) - 403a
keyboard_arrow_right 2004
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legacy (2004-12-16) - 288b
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legacy (2004-11-29) - 363s
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legacy (2004-10-28) - 288b
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legacy (2004-10-27) - 288a
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accounts-with-accounts-type-group (2004-07-12) - AA
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legacy (2004-05-27) - 288b
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legacy (2004-05-27) - 288a
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legacy (2004-01-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-03-22) - AA
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legacy (2003-04-15) - 288a
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legacy (2003-04-15) - 288b
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legacy (2003-06-03) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-01-22) - RESOLUTIONS
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legacy (2002-01-22) - 88(2)R
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legacy (2002-01-23) - 395
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legacy (2002-01-22) - 288c
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legacy (2002-12-13) - 363s
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legacy (2002-01-22) - 288a
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legacy (2002-02-25) - 288a
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legacy (2002-02-06) - 288a
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legacy (2002-05-28) - 288a
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memorandum-articles (2002-01-22) - MEM/ARTS
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legacy (2002-01-22) - 225
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legacy (2002-01-22) - 123
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legacy (2002-01-22) - 122
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legacy (2002-01-29) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-11-27) - 288a
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legacy (2001-11-26) - 288b
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incorporation-company (2001-11-23) - NEWINC