Chilsham Haulage Ltd DAGENHAM


Founded in 2014, Chilsham Haulage, classified under reg no. 08947888 is an active company. Currently registered at 1 Henson Road RM8 1FA, Dagenham the company has been in the business for seven years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on March 31, 2020.

The company has one director. Roy K., appointed on 22 August 2017. There are currently no secretaries appointed. As of 12 May 2021, there were 8 ex directors - Terence D., Michael D. and others listed below. There were no ex secretaries.

Chilsham Haulage Ltd Address / Contact

Office Address 1 Henson Road
Town Dagenham
Post code RM8 1FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08947888
Date of Incorporation Wed, 19th Mar 2014
Industry Freight transport by road
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Dec 2021 (233 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 31st Dec 2021 (2021-12-31)
Last confirmation statement dated Thu, 17th Dec 2020

Company staff

Roy K.

Position: Director

Appointed: 22 August 2017

Terence D.

Position: Director

Appointed: 10 March 2017

Resigned: 22 August 2017

Michael D.

Position: Director

Appointed: 05 May 2016

Resigned: 10 March 2017

John H.

Position: Director

Appointed: 05 April 2016

Resigned: 05 May 2016

Andrius S.

Position: Director

Appointed: 22 January 2016

Resigned: 05 April 2016

Archie K.

Position: Director

Appointed: 04 December 2015

Resigned: 22 January 2016

Lee S.

Position: Director

Appointed: 24 September 2015

Resigned: 04 December 2015

Tony P.

Position: Director

Appointed: 01 April 2014

Resigned: 24 September 2015

Terence D.

Position: Director

Appointed: 19 March 2014

Resigned: 01 April 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Roy K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael D. This PSC owns 75,01-100% shares.

Roy K.

Notified on 22 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael D.

Notified on 5 May 2016
Ceased on 10 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth11    
Balance Sheet
Current Assets1 159647119899794
Net Assets Liabilities Including Pension Asset Liability11    
Reserves/Capital
Called Up Share Capital11    
Shareholder Funds11    
Other
Creditors 646 18898793
Net Current Assets Liabilities111111
Total Assets Less Current Liabilities111111
Average Number Employees During Period     1
Accruals Deferred Income-1     
Creditors Due Within One Year1 158646    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates December 17, 2020
filed on: 18th, January 2021
Free Download (4 pages)

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