Carnforth Haulage LLP LONDON


Carnforth Haulage LLP is a limited liability partnership registered at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2021-03-26, this 3-year-old.
The last confirmation statement was sent on 2023-03-25 and the date for the next filing is 2024-04-08. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Carnforth Haulage LLP Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number OC436399
Date of Incorporation Fri, 26th Mar 2021
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

James G.

Position: LLP Member

Appointed: 18 June 2023

David B.

Position: LLP Designated Member

Appointed: 26 March 2021

Pdl Payment Solutions Limited

Position: Corporate LLP Designated Member

Appointed: 26 March 2021

Lukasz R.

Position: LLP Member

Appointed: 13 August 2021

Resigned: 03 February 2023

George C.

Position: LLP Member

Appointed: 30 April 2021

Resigned: 07 January 2023

John A.

Position: LLP Member

Appointed: 21 April 2021

Resigned: 22 April 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Pdl Payment Solutions Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is David B. This PSC and has 25-50% voting rights.

Pdl Payment Solutions Limited

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12707167
Notified on 26 March 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

David B.

Notified on 26 March 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 17th, November 2023
Free Download (8 pages)

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