General information

Name:

Chisworth Haulage Limited

Office Address:

100 Wellfield Street WA5 1NR Warrington

Number: 08947789

Incorporation date: 2014-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 100 Wellfield Street, Warrington WA5 1NR Chisworth Haulage Ltd is classified as a Private Limited Company with 08947789 registration number. This firm was launched ten years ago. The enterprise's classified under the NACE and SIC code 49410 - Freight transport by road. March 31, 2022 is the last time when account status updates were filed.

According to the latest data, there seems to be a solitary managing director in the company: Mark E. (since 2021-02-11). That limited company had been guided by Karl M. until September 2020. As a follow-up another director, namely Tomasz Z. gave up the position in 2020.

Mohammed A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark E.

Role: Director

Appointed: 11 February 2021

Latest update: 8 December 2023

People with significant control

Mohammed A.
Notified on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark E.
Notified on 11 February 2021
Ceased on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacek K.
Notified on 18 September 2020
Ceased on 11 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karl M.
Notified on 11 February 2020
Ceased on 18 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tomasz Z.
Notified on 20 May 2019
Ceased on 11 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joe T.
Notified on 20 December 2018
Ceased on 20 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ross T.
Notified on 7 November 2018
Ceased on 20 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew C.
Notified on 3 August 2018
Ceased on 7 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 3 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jamie W.
Notified on 24 January 2018
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter J.
Notified on 6 April 2016
Ceased on 5 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 07 December 2015
Start Date For Period Covered By Report 19 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 07 December 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
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