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CALDERHEAD REFRIGERATED TRANSPORT LIMITED - Wisteria Cottage Rogers Lane, Ettington, Stratford-Upon-Avon, CV37 7SX, United Kingdom
Company Information
- Company registration number
- 04731667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wisteria Cottage Rogers Lane
- Ettington
- Stratford-Upon-Avon
- CV37 7SX
- England Wisteria Cottage Rogers Lane, Ettington, Stratford-Upon-Avon, CV37 7SX, England UK
Management
- Managing Directors
- CALDERHEAD, Pamela Norah Knox
- OWRID, Sara Ann
- OWRID, Timothy
- Company secretaries
- CALDERHEAD, Pamela Norah Knox
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-11
- Age Of Company 2003-04-11 21 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mr Timothy Owrid
- Mrs Sara Ann Owrid
- Mrs Pamela Norah Knox Calderhead
- Mr Timothy Owrid
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2022-04-25
- Last Date: 2021-04-11
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CALDERHEAD REFRIGERATED TRANSPORT LIMITED Company Description
- CALDERHEAD REFRIGERATED TRANSPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 04731667. Its current trading status is "live". It was registered 2003-04-11. It has declared SIC or NACE codes as "49410". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-04-11.It can be contacted at Wisteria Cottage Rogers Lane .
Get CALDERHEAD REFRIGERATED TRANSPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calderhead Refrigerated Transport Limited - Wisteria Cottage Rogers Lane, Ettington, Stratford-Upon-Avon, CV37 7SX, United Kingdom
- 2003-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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change-person-director-company-with-change-date (2021-05-12) - CH01
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change-to-a-person-with-significant-control (2021-01-13) - PSC04
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change-person-director-company-with-change-date (2021-01-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01
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change-to-a-person-with-significant-control (2021-05-12) - PSC04
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confirmation-statement-with-no-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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change-person-director-company-with-change-date (2020-04-23) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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mortgage-satisfy-charge-full (2019-01-29) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-10) - MR01
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mortgage-satisfy-charge-full (2017-12-19) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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mortgage-satisfy-charge-full (2016-03-02) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-12) - AA
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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legacy (2012-03-30) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-person-director-company-with-change-date (2011-05-04) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-18) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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legacy (2009-05-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-04) - AA
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legacy (2007-04-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-05) - AA
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accounts-with-accounts-type-total-exemption-small (2006-02-17) - AA
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legacy (2006-05-02) - 363s
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legacy (2006-09-13) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-25) - AA
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legacy (2005-04-29) - 363s
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legacy (2005-01-28) - 288c
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legacy (2005-01-12) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-20) - 288a
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legacy (2004-12-06) - 395
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legacy (2004-11-10) - 395
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legacy (2004-02-16) - 288a
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legacy (2004-04-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-14) - 395
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accounts-with-accounts-type-dormant (2003-11-10) - AA
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legacy (2003-10-07) - 225
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legacy (2003-06-18) - 88(2)R
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legacy (2003-04-11) - 288b
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incorporation-company (2003-04-11) - NEWINC