Chilbolton Logistics Ltd ASHFORD

Founded in 2014, Chilbolton Logistics, classified under reg no. 09138909 is an active company. Currently registered at 4 Frederick House TW15 2SA, Ashford the company has been in the business for seven years. Its financial year was closed on Sat, 31st Jul and its latest financial statement was filed on 2020-07-31.

The company has one director. Tomas S., appointed on 5 November 2019. There are currently no secretaries appointed. As of 21 June 2021, there were 6 ex directors - Martin P., Graeme A. and others listed below. There were no ex secretaries.

Chilbolton Logistics Ltd Address / Contact

Office Address 4 Frederick House
Office Address2 Woodthorpe Road
Town Ashford
Post code TW15 2SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09138909
Date of Incorporation Mon, 21st Jul 2014
Industry Freight transport by road
End of financial Year 31st July
Company age 7 years old
Account next due date Sat, 30th Apr 2022 (313 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Mon, 5th Jul 2021 (2021-07-05)
Last confirmation statement dated Sun, 21st Jun 2020

Company staff

Tomas S.

Position: Director

Appointed: 05 November 2019

Martin P.

Position: Director

Appointed: 30 April 2019

Resigned: 05 November 2019

Graeme A.

Position: Director

Appointed: 10 June 2016

Resigned: 30 April 2019

William M.

Position: Director

Appointed: 12 May 2016

Resigned: 10 June 2016

Emil P.

Position: Director

Appointed: 05 April 2016

Resigned: 12 May 2016

William R.

Position: Director

Appointed: 11 August 2014

Resigned: 05 April 2016

Terence D.

Position: Director

Appointed: 21 July 2014

Resigned: 11 August 2014

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Tomas S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Martin P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Graeme A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Tomas S.

Notified on 5 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin P.

Notified on 30 April 2019
Ceased on 5 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graeme A.

Notified on 30 June 2016
Ceased on 30 April 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth11    
Balance Sheet
Current Assets1023412 24911195
Net Assets Liabilities Including Pension Asset Liability11    
Called Up Share Capital11    
Shareholder Funds11    
Creditors 3402 248  194
Net Current Assets Liabilities111111
Total Assets Less Current Liabilities111111
Average Number Employees During Period     1
Accruals Deferred Income-1-1    
Creditors Due Within One Year101341    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2020-07-31
filed on: 4th, March 2021
Free Download (5 pages)

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