Containerlift Transport Services Ltd

Company Name	Containerlift Transport Services Ltd
Director	Douglas Kenneth Anthony Baker
Company Status	Active
Company Number	05986988
Category	Private Limited Company
Incorporation Date	2 November 2006(17 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Douglas Kenneth Anthony Baker
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 November 2006(1 week, 5 days after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallop House Hasler Lane Great Dunmow Essex CM6 1XS

Secretary Name	Logicon Ltd (Corporation)
Status	Current
Appointed	01 January 2014(7 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	C/O Ridgell & Co Newbiggen Street Thaxted Dunmow Essex CM6 2QT

Director Name	Mr Darren Cutmore
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(1 week, 5 days after company formation)
Appointment Duration	14 years (resigned 10 November 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gallop House Hasler Lane Great Dunmow Essex CM6 1XS

Secretary Name	Mr Douglas Kenneth Anthony Baker
Nationality	British
Status	Resigned
Appointed	14 November 2006(1 week, 5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallop House Hasler Lane Great Dunmow Essex CM6 1XS

Director Name	Contractor (UK) Director Ltd (Corporation)
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Correspondence Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Secretary Name	Contractor (UK) Secretaries Ltd (Corporation)
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Correspondence Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Contact

Website	containerlift.co.uk
Telephone	01371 879400
Telephone region	Great Dunmow

Location

Registered Address	Gallop House Hasler Lane Great Dunmow Essex CM6 1XS
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Douglas Kenneth Anthony Baker 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

22 May 2013	Delivered on: 25 May 2013 Persons entitled: Douglas Kenneth Anthony Baker Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
6 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
18 August 2022	Accounts for a dormant company made up to 30 November 2021 (7 pages)
27 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
26 August 2021	Accounts for a dormant company made up to 30 November 2020 (7 pages)
21 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
23 November 2020	Accounts for a dormant company made up to 30 November 2019 (7 pages)
11 November 2020	Notification of Douglas Kenneth Anthony Baker as a person with significant control on 2 November 2016 (2 pages)
11 November 2020	Cessation of Darren Cutmore as a person with significant control on 2 November 2016 (1 page)
11 November 2020	Termination of appointment of Darren Cutmore as a director on 10 November 2020 (1 page)
4 November 2019	Confirmation statement made on 2 November 2019 with updates (4 pages)
22 October 2019	Change of details for Mr Darren Cutmore as a person with significant control on 2 November 2016 (2 pages)
30 August 2019	Unaudited abridged accounts made up to 30 November 2018 (7 pages)
7 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
16 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
30 November 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
10 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
10 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (4 pages)
31 March 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 November 2014	Termination of appointment of Douglas Kenneth Anthony Baker as a secretary on 1 January 2014 (1 page)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Appointment of Logicon Ltd as a secretary on 1 January 2014 (2 pages)
27 November 2014	Appointment of Logicon Ltd as a secretary on 1 January 2014 (2 pages)
27 November 2014	Termination of appointment of Douglas Kenneth Anthony Baker as a secretary on 1 January 2014 (1 page)
27 November 2014	Appointment of Logicon Ltd as a secretary on 1 January 2014 (2 pages)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Termination of appointment of Douglas Kenneth Anthony Baker as a secretary on 1 January 2014 (1 page)
27 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
2 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
17 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
17 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
25 May 2013	Registration of charge 059869880001 (18 pages)
25 May 2013	Registration of charge 059869880001 (18 pages)
14 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
24 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
23 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
2 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
2 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Darren Cutmore on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr Douglas Kenneth Anthony Baker on 1 November 2009 (1 page)
23 November 2009	Director's details changed for Douglas Kenneth Anthony Baker on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Douglas Kenneth Anthony Baker on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Darren Cutmore on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Secretary's details changed for Mr Douglas Kenneth Anthony Baker on 1 November 2009 (1 page)
23 November 2009	Director's details changed for Douglas Kenneth Anthony Baker on 1 November 2009 (2 pages)
23 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Secretary's details changed for Mr Douglas Kenneth Anthony Baker on 1 November 2009 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
27 January 2009	Accounts for a dormant company made up to 30 November 2007 (2 pages)
27 January 2009	Return made up to 02/11/08; full list of members (3 pages)
27 January 2009	Return made up to 02/11/08; full list of members (3 pages)
27 January 2009	Registered office changed on 27/01/2009 from 100 high street great dunmow essex CM6 1AP (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 100 high street great dunmow essex CM6 1AP (1 page)
27 January 2009	Accounts for a dormant company made up to 30 November 2007 (2 pages)
30 November 2007	Return made up to 02/11/07; full list of members (2 pages)
30 November 2007	Return made up to 02/11/07; full list of members (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Director resigned (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New secretary appointed;new director appointed (3 pages)
30 November 2006	New director appointed (1 page)
30 November 2006	New secretary appointed;new director appointed (3 pages)
2 November 2006	Incorporation (13 pages)
2 November 2006	Incorporation (13 pages)

Containerlift Transport Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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