• UK
  • CHILTERN TRANSPORT & WAREHOUSING LIMITED - Unit C Quarry Roads, Pitstone Green Business Park, Pitstone, Buckinghamshire, United Kingdom

Company Information

Company registration number
02382263
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit C Quarry Roads
Pitstone Green Business Park
Pitstone
Buckinghamshire
LU7 9GW
Unit C Quarry Roads, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GW UK

Management

Managing Directors
CROKER, Keith John
HAMILTON, Iain James
Company secretaries
CROKER, Keith John

Company Details

Type of Business
ltd
Incorporated
1989-05-10
Age Of Company
1989-05-10 35 years
SIC/NACE
49410

Ownership

Beneficial Owners
Mr Keith John Croker

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PERSONAL FORWARDING LIMITED
Filing of Accounts
Due Date: 2021-08-31
Last Date: 2019-11-30
Last Return Made Up To:
2012-12-12
Annual Return
Due Date: 2021-12-17
Last Date: 2020-12-03

CHILTERN TRANSPORT & WAREHOUSING LIMITED Company Description

CHILTERN TRANSPORT & WAREHOUSING LIMITED is a ltd registered in United Kingdom with the Company reg no 02382263. Its current trading status is "live". It was registered 1989-05-10. It was previously called PERSONAL FORWARDING LIMITED. It has declared SIC or NACE codes as "49410". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at Unit C Quarry Roads .
More information

Get CHILTERN TRANSPORT & WAREHOUSING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chiltern Transport & Warehousing Limited - Unit C Quarry Roads, Pitstone Green Business Park, Pitstone, Buckinghamshire, United Kingdom

1989-05-10 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-12-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • mortgage-satisfy-charge-full (2019-05-21) - MR04

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  • mortgage-satisfy-charge-full (2019-05-13) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-03-15) - AA

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  • confirmation-statement-with-updates (2018-12-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA

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  • confirmation-statement-with-updates (2018-01-02) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-21) - AP01

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • change-account-reference-date-company-previous-extended (2016-12-20) - AA01

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  • mortgage-satisfy-charge-full (2015-11-04) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-24) - MR01

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  • mortgage-satisfy-charge-full (2015-10-22) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA

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  • legacy (2012-11-06) - MG01

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  • termination-director-company-with-name (2012-12-19) - TM01

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  • termination-director-company-with-name (2012-12-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • legacy (2010-02-05) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA

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  • legacy (2009-05-06) - 288c

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  • legacy (2009-05-07) - 287

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  • legacy (2009-07-07) - 395

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  • legacy (2009-08-04) - 395

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  • legacy (2009-11-19) - MG01

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  • change-person-secretary-company-with-change-date (2009-12-07) - CH03

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-30) - AA

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  • legacy (2008-12-02) - 363a

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  • legacy (2008-12-01) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-03-31) - AA

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  • legacy (2007-11-30) - 353

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  • legacy (2007-11-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-06) - AA

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  • legacy (2006-12-07) - 363a

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  • legacy (2006-07-26) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-05-11) - AA

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  • legacy (2005-12-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-02) - AA

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  • legacy (2004-12-01) - 363s

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  • accounts-with-accounts-type-small (2004-06-02) - AA

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  • legacy (2004-04-05) - 363s

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  • legacy (2004-01-19) - 363s

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  • accounts-with-accounts-type-small (2003-05-31) - AA

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  • legacy (2003-02-13) - 288a

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  • legacy (2002-12-04) - 363s

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  • accounts-with-accounts-type-small (2002-06-01) - AA

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  • accounts-with-accounts-type-small (2001-04-23) - AA

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  • legacy (2001-11-26) - 363s

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  • legacy (2000-12-11) - 363s

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  • accounts-with-accounts-type-small (2000-04-16) - AA

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  • legacy (1999-11-30) - 363s

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  • accounts-with-accounts-type-full (1999-06-14) - AA

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  • legacy (1998-12-08) - 363s

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  • accounts-with-accounts-type-full (1998-09-29) - AA

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  • legacy (1998-05-24) - 287

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  • legacy (1998-01-19) - 363s

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  • accounts-with-accounts-type-full (1997-05-16) - AA

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  • legacy (1997-01-07) - 363s

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  • legacy (1996-01-02) - 363s

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  • legacy (1996-03-24) - 288

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  • accounts-with-accounts-type-full (1996-04-17) - AA

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  • accounts-with-accounts-type-small (1995-06-05) - AA

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  • legacy (1994-12-23) - 363s

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  • accounts-with-accounts-type-full (1994-04-25) - AA

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  • legacy (1994-02-28) - 288

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  • legacy (1994-02-28) - 363s

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  • legacy (1993-01-14) - 363a

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  • accounts-with-accounts-type-full (1993-05-06) - AA

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  • legacy (1993-04-23) - 287

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  • accounts-with-accounts-type-full (1992-03-30) - AA

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  • legacy (1992-03-30) - 363a

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  • legacy (1991-01-10) - 363

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  • accounts-with-accounts-type-full (1991-01-10) - AA

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  • auditors-resignation-company (1991-09-03) - AUD

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  • legacy (1990-03-07) - 88(2)R

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  • legacy (1989-06-30) - 287

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  • legacy (1989-07-06) - 123

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  • resolution (1989-07-06) - RESOLUTIONS

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  • incorporation-company (1989-05-10) - NEWINC

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  • certificate-change-of-name-company (1989-07-06) - CERTNM

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  • legacy (1989-10-12) - 224

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  • legacy (1989-06-30) - 288

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