Founded in 2016, Colva Dynamic, classified under reg no. 10125895 is an active company. Currently registered at Unit 1C, 55 LE5 0BT, Leicester the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2017-09-15 Colva Dynamic Ltd is no longer carrying the name Colva Haulage.
The company has one director. Mohammed A., appointed on 26 August 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 10 ex directors - Johnny M., Daniel D. and others listed below. There were no ex secretaries.
Office Address | Unit 1C, 55 |
Office Address2 | Forest Road |
Town | Leicester |
Post code | LE5 0BT |
Country of origin | United Kingdom |
Registration Number | 10125895 |
Date of Incorporation | Thu, 14th Apr 2016 |
Industry | Freight transport by road |
End of financial Year | 30th April |
Company age | 8 years old |
Account next due date | Wed, 31st Jan 2024 (85 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
Last confirmation statement dated | Thu, 13th Apr 2023 |
The list of PSCs who own or control the company includes 12 names. As BizStats identified, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Johnny M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Daniel D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
Notified on | 26 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Johnny M.
Notified on | 10 June 2020 |
Ceased on | 26 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel D.
Notified on | 11 March 2020 |
Ceased on | 10 June 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aaron C.
Notified on | 10 December 2019 |
Ceased on | 11 March 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarka K.
Notified on | 20 September 2019 |
Ceased on | 10 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daryl C.
Notified on | 17 April 2019 |
Ceased on | 20 September 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catalin D.
Notified on | 2 November 2018 |
Ceased on | 17 April 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ioan G.
Notified on | 15 August 2018 |
Ceased on | 2 November 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Demario B.
Notified on | 24 May 2018 |
Ceased on | 15 August 2018 |
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 | 24 May 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aleksandra P.
Notified on | 16 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 |
Terence D.
Notified on | 14 April 2016 |
Ceased on | 16 October 2017 |
Nature of control: |
75,01-100% shares |
Colva Haulage | September 15, 2017 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | |||||||
Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Other | |||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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