Commhoist Logistics Limited in Lowton WARRINGTON

Commhoist Logistics Limited WARRINGTON

Commhoist Logistics started in year 2003 as Private Limited Company with registration number 04851909. The Commhoist Logistics company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Warrington at 77 Newton Road. Postal code: WA3 2AP.

At the moment there are 5 directors in the the firm, namely Emily V., Glynn C. and James H. and others. In addition one secretary - Harold K. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Janice K. who worked with the the firm until 1 August 2006.

Commhoist Logistics Limited Address / Contact

Office Address	77 Newton Road
Office Address2	Lowton
Town	Warrington
Post code	WA3 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04851909
Date of Incorporation	Thu, 31st Jul 2003
Industry	Non-trading company
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (130 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Emily V.

Position: Director

Appointed: 29 August 2023

Glynn C.

Position: Director

Appointed: 29 August 2023

James H.

Position: Director

Appointed: 06 February 2020

Harold K.

Position: Secretary

Appointed: 01 August 2006

David C.

Position: Director

Appointed: 05 April 2005

Harold K.

Position: Director

Appointed: 31 July 2003

Terrence F.

Position: Director

Appointed: 21 October 2008

Resigned: 30 November 2009

Peter H.

Position: Director

Appointed: 05 July 2005

Resigned: 05 November 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2003

Resigned: 31 July 2003

Janice K.

Position: Secretary

Appointed: 31 July 2003

Resigned: 01 August 2006

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Lowton Infrastructure Services Group Limited from Warrington, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Harold K. This PSC owns 75,01-100% shares.

Lowton Infrastructure Services Group Limited

Pocket Nook Lane Lowton, Warrington, Cheshire, WA3 1AB, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12422985
Notified on	6 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harold K.

Notified on	31 July 2016
Ceased on	6 February 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-05-31
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1
Debtors												1	1
Other Debtors												1	1
Current Assets										1	1
Net Assets Liabilities							1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Net Current Assets Liabilities											1	1	1
Average Number Employees During Period										3	3
Number Shares Issued Fully Paid										1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities										1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 31st May 2023 filed on: 20th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 31st May 2023 filed on: 20th, December 2023	accounts	Free Download (1 page)
AD01	Change of registered address from C/O Commhoist Limited Pocket Nook Lane Lowton, Warrington Cheshire WA3 1AB on 9th October 2023 to 77 Newton Road Lowton Warrington WA3 2AP filed on: 9th, October 2023	address	Free Download (1 page)
AP01	New director was appointed on 29th August 2023 filed on: 18th, September 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 29th August 2023 filed on: 18th, September 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 30th, August 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 30th, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 24th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 23rd, October 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 6th February 2020 filed on: 26th, March 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 2nd, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 12th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 10th, January 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 8th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2015 filed on: 31st, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 6th, January 2015	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 5th November 2014 filed on: 13th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2014 filed on: 4th, August 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 7th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2013 filed on: 31st, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st July 2013: 1 GBP	capital
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 9th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2012 filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 6th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2011 filed on: 4th, August 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 6th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2010 filed on: 12th, August 2010	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 5th, January 2010	accounts	Free Download (2 pages)
CH01	On 4th November 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On 4th November 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On 4th November 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH03	On 4th November 2009 secretary's details were changed filed on: 4th, November 2009	officers	Free Download (1 page)
CH01	On 4th November 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 5th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, August 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 5th August 2009 with complete member list filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 15th, January 2009	accounts	Free Download (2 pages)
288a	On 21st October 2008 Director appointed filed on: 21st, October 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 13th August 2008 with complete member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 13th, June 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 22nd October 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (3 pages)
288b	On 22nd October 2007 Secretary resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
288b	On 22nd October 2007 Secretary resigned filed on: 22nd, October 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 22nd October 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (3 pages)
288a	On 22nd October 2007 New secretary appointed filed on: 22nd, October 2007	officers	Free Download (1 page)
288a	On 22nd October 2007 New secretary appointed filed on: 22nd, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 27th, February 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 27th, February 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 26th September 2006 with complete member list filed on: 26th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th September 2006 with complete member list filed on: 26th, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 18th, July 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 18th, July 2006	accounts	Free Download (2 pages)
288a	On 3rd October 2005 New director appointed filed on: 3rd, October 2005	officers	Free Download (2 pages)
288a	On 3rd October 2005 New director appointed filed on: 3rd, October 2005	officers	Free Download (2 pages)
363a	Annual return drawn up to 17th August 2005 with complete member list filed on: 17th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th August 2005 with complete member list filed on: 17th, August 2005	annual return	Free Download (2 pages)
288a	On 15th July 2005 New director appointed filed on: 15th, July 2005	officers	Free Download (1 page)
288a	On 15th July 2005 New director appointed filed on: 15th, July 2005	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 13th, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 13th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/11/04 filed on: 23rd, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 23rd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/11/04 filed on: 23rd, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 23rd, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th August 2004 with complete member list filed on: 13th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th August 2004 with complete member list filed on: 13th, August 2004	annual return	Free Download (6 pages)
288b	On 31st July 2003 Secretary resigned filed on: 31st, July 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, July 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 31st, July 2003	incorporation	Free Download (17 pages)
288b	On 31st July 2003 Secretary resigned filed on: 31st, July 2003	officers	Free Download (1 page)

Commhoist Logistics Limited WARRINGTON

Commhoist Logistics Limited Address / Contact

Company Information / Profile

Company staff

Emily V.

Glynn C.

James H.

Harold K.

David C.

Harold K.

Terrence F.

Peter H.

Swift Incorporations Limited

Janice K.

People with significant control

Annual reports financial information

Company filings

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