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CANUTE HAULAGE GROUP LIMITED - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 02275383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jupiter House Warley Hill Business Park
- The Drive
- Brentwood
- Essex
- CM13 3BE Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE UK
Management
- Managing Directors
- ELY, Steve Leonard
- MARSHALL, Arthur Patrick
- MARSHALL, Glenn
- MARSHALL, Noel Arthur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-08
- Age Of Company 1988-07-08 36 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Canute Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2018-07-31
- Last Date: 2016-07-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2019-02-19
- Last Date: 2018-02-05
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CANUTE HAULAGE GROUP LIMITED Company Description
- CANUTE HAULAGE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02275383. Its current trading status is "live". It was registered 1988-07-08. It has declared SIC or NACE codes as "49410". It has 4 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at Jupiter House Warley Hill Business Park .
Get CANUTE HAULAGE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canute Haulage Group Limited - Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
- 1988-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-creditors-return-of-final-meeting (2024-07-12) - LIQ14
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-11) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-11) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-21) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-25) - LIQ03
keyboard_arrow_right 2019
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-06-20) - AM22
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liquidation-in-administration-progress-report (2019-06-20) - AM10
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liquidation-in-administration-extension-of-period (2019-05-20) - AM19
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-01-21) - AM02
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liquidation-voluntary-appointment-of-liquidator (2019-07-16) - 600
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-29) - MR01
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mortgage-satisfy-charge-full (2018-02-01) - MR04
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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mortgage-satisfy-charge-full (2018-04-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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change-account-reference-date-company-previous-shortened (2018-04-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-30) - AD01
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liquidation-in-administration-appointment-of-administrator (2018-06-01) - AM01
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liquidation-in-administration-proposals (2018-06-06) - AM03
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liquidation-in-administration-result-creditors-meeting (2018-06-28) - AM07
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liquidation-in-administration-progress-report (2018-12-20) - AM10
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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accounts-with-accounts-type-group (2017-05-08) - AA
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mortgage-satisfy-charge-full (2017-07-11) - MR04
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mortgage-satisfy-charge-full (2017-07-12) - MR04
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mortgage-satisfy-charge-full (2017-07-14) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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mortgage-satisfy-charge-full (2016-03-08) - MR04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-20) - MR01
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mortgage-satisfy-charge-full (2015-01-28) - MR04
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mortgage-satisfy-charge-full (2015-01-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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accounts-with-accounts-type-group (2015-02-21) - AA
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-08) - CH01
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legacy (2013-01-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-21) - MR01
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accounts-with-accounts-type-group (2013-10-25) - AA
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accounts-with-accounts-type-group (2013-04-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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legacy (2012-03-02) - MG01
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legacy (2012-04-17) - MG01
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legacy (2012-05-14) - MG01
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legacy (2012-07-03) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-02-23) - AA
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termination-director-company-with-name (2011-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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termination-secretary-company-with-name (2011-12-06) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-05) - AA
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change-person-director-company-with-change-date (2010-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
keyboard_arrow_right 2009
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memorandum-articles (2009-08-14) - MEM/ARTS
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resolution (2009-08-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-04-22) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-31) - 363a
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accounts-with-accounts-type-full (2008-02-13) - AA
keyboard_arrow_right 2007
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legacy (2007-03-21) - 363a
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legacy (2007-08-08) - 395
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accounts-with-accounts-type-group (2007-02-28) - AA
keyboard_arrow_right 2006
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legacy (2006-02-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-05) - 353
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legacy (2005-04-05) - 288c
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legacy (2005-04-05) - 363a
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legacy (2005-12-15) - 395
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accounts-with-accounts-type-group (2005-10-25) - AA
keyboard_arrow_right 2004
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miscellaneous (2004-09-20) - MISC
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legacy (2004-02-19) - 363a
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legacy (2004-10-01) - 287
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accounts-with-accounts-type-group (2004-01-16) - AA
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accounts-with-accounts-type-group (2004-12-02) - AA
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legacy (2004-11-12) - 288c
keyboard_arrow_right 2003
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legacy (2003-03-06) - 288c
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legacy (2003-03-08) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 288c
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legacy (2002-12-24) - 363a
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accounts-with-accounts-type-group (2002-10-21) - AA
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legacy (2002-05-01) - 288c
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accounts-with-accounts-type-group (2002-03-28) - AA
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legacy (2002-02-25) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-10) - 363s
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accounts-with-accounts-type-full-group (2001-02-26) - AA
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resolution (2001-03-07) - RESOLUTIONS
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re-registration-memorandum-articles (2001-03-07) - MAR
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certificate-re-registration-public-limited-company-to-private (2001-03-07) - CERT10
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legacy (2001-03-22) - 155(6)b
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legacy (2001-03-07) - 53
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legacy (2001-03-22) - 288b
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legacy (2001-03-22) - 155(6)a
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resolution (2001-03-22) - RESOLUTIONS
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resolution (2001-03-26) - RESOLUTIONS
-
legacy (2001-12-04) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 363s
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accounts-with-accounts-type-full-group (2000-02-29) - AA
-
legacy (2000-04-05) - 288c
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legacy (2000-01-19) - 288c
-
legacy (2000-10-11) - 395
-
legacy (2000-04-14) - 287
keyboard_arrow_right 1999
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legacy (1999-04-28) - 288c
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legacy (1999-04-16) - 288c
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legacy (1999-02-04) - 363a
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legacy (1999-01-22) - 288c
keyboard_arrow_right 1998
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legacy (1998-05-18) - 288c
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accounts-with-accounts-type-full-group (1998-01-14) - AA
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legacy (1998-01-29) - 288a
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legacy (1998-01-29) - 288b
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legacy (1998-02-23) - 363a
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resolution (1998-03-24) - RESOLUTIONS
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legacy (1998-03-24) - 88(2)R
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legacy (1998-07-09) - 288c
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legacy (1998-07-25) - 288a
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accounts-with-accounts-type-full-group (1998-10-19) - AA
keyboard_arrow_right 1997
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legacy (1997-01-17) - 288c
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legacy (1997-01-17) - 363a
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legacy (1997-11-28) - 288b
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legacy (1997-07-07) - 395
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accounts-with-accounts-type-full-group (1997-03-05) - AA
keyboard_arrow_right 1996
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legacy (1996-01-08) - 363s
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accounts-with-accounts-type-full-group (1996-02-29) - AA
keyboard_arrow_right 1995
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legacy (1995-01-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-02-28) - AA
keyboard_arrow_right 1994
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legacy (1994-01-26) - 363s
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accounts-with-accounts-type-full-group (1994-01-12) - AA
keyboard_arrow_right 1993
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legacy (1993-12-14) - 288
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legacy (1993-09-03) - 225(1)
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legacy (1993-02-23) - 363s
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accounts-with-accounts-type-full-group (1993-02-22) - AA
keyboard_arrow_right 1992
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legacy (1992-01-09) - 363b
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legacy (1992-08-06) - 288
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accounts-with-accounts-type-full-group (1992-04-07) - AA
keyboard_arrow_right 1991
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legacy (1991-10-03) - 288
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accounts-with-accounts-type-full-group (1991-05-31) - AA
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legacy (1991-04-04) - 363
keyboard_arrow_right 1990
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legacy (1990-01-09) - 288
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legacy (1990-04-05) - 395
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legacy (1990-05-04) - 363
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accounts-with-accounts-type-full-group (1990-05-04) - AA
-
legacy (1990-05-16) - 287
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legacy (1990-05-18) - 288
keyboard_arrow_right 1988
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legacy (1988-10-24) - PUC 3
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legacy (1988-10-24) - PUC 2
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certificate-authorisation-to-commence-business-borrow (1988-10-20) - CERT8
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application-to-commence-business (1988-10-20) - 117
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legacy (1988-10-19) - 395
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legacy (1988-10-18) - 224
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legacy (1988-07-20) - 288
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incorporation-company (1988-07-08) - NEWINC
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legacy (1988-10-27) - 88(3)