Founded in 2014, Chargrove Transport, classified under reg no. 08951878 is an active company. Currently registered at 16 Westbury Avenue M33 4WQ, Sale the company has been in the business for ten years. Its financial year was closed on January 31 and its latest financial statement was filed on 2022/01/31.
The firm has one director. Alan H., appointed on 16 August 2019. There are currently no secretaries appointed. As of 11 May 2024, there were 10 ex directors - Lee B., Terry D. and others listed below. There were no ex secretaries.
| Office Address | 16 Westbury Avenue |
| Town | Sale |
| Post code | M33 4WQ |
| Country of origin | United Kingdom |
| Registration Number | 08951878 |
| Date of Incorporation | Fri, 21st Mar 2014 |
| Industry | Freight transport by road |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Tue, 31st Oct 2023 (193 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 16 August 2019
The list of PSCs who own or have control over the company includes 6 names. As we established, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alan H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lee B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
| Notified on | 9 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan H.
| Notified on | 16 August 2019 |
| Ceased on | 9 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee B.
| Notified on | 27 November 2018 |
| Ceased on | 16 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
| Notified on | 5 April 2018 |
| Ceased on | 27 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven P.
| Notified on | 12 October 2017 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard W.
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 245 | 673 | 836 | 86 | 2 | 167 | 1 061 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 672 | 835 | 85 | 166 | 1 060 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 |
| Accruals Deferred Income | -1 | |||||||
| Creditors Due Within One Year | 1 244 | 672 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/01/16 director's details were changed filed on: 17th, January 2024 |
officers | Free Download (2 pages) |
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