Commhoist Logistics Limited in Warrington, WA3 2AP

Description

Data updated on: 01-11-2023

04851909 - registration number of Commhoist Logistics Limited. This company was registered as a Private Limited Company on 2003-07-31. This company has been on the market for twenty one years. This enterprise can be reached at 77 Newton Road Lowton in Warrington. The office's area code assigned to this location is WA3 2AP. This firm's Standard Industrial Classification Code is 74990, that means Non-trading company. Commhoist Logistics Ltd reported its account information for the financial year up to 2022-11-30. The business most recent annual confirmation statement was filed on 2023-07-31.

That limited company owes its achievements and unending growth to five directors, who are Emily V., Glynn C., James H. and 2 remaining, listed below, who have been in it since 2023. To support the directors in their duties, this limited company has been utilizing the skills of Harold K. as a secretary since 2006.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
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

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
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

Resigned: 30 November 2009

Latest update: 11 March 2024

Peter H.

Role: Director

Appointed: 05 July 2005

Resigned: 05 November 2014

Latest update: 11 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 31 July 2003

Resigned: 31 July 2003

Address: London, NW8 8EP

Latest update: 11 March 2024

Janice K.

Role: Secretary

Appointed: 31 July 2003

Resigned: 01 August 2006

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm include: Lowton Infrastructure Services Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Lowton, WA3 1AB, Cheshire and was registered as a PSC under the reg no 12422985.

Lowton Infrastructure Services Group Limited

Address: 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:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Harold K.

Notified on 31 July 2016

Ceased on 6 February 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts 9 January 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	9 January 2013
Annual Accounts 7 January 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	7 January 2014
Annual Accounts 6 January 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	6 January 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	8 January 2016
Annual Accounts 10 January 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	10 January 2017
Annual Accounts 12 January 2018
Start Date For Period Covered By Report	2016-12-01
Date Approval Accounts	12 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
Start Date For Period Covered By Report	2022-12-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts
End Date For Period Covered By Report	2017-11-30

Commhoist Logistics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

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

Lowton Infrastructure Services Group Limited

Harold K.

Accounts Documents

Company filings

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