Containerlift Holdings Limited

General information

Name:

Containerlift Holdings Ltd

Office Address:

Gallop House Hasler Lane CM6 1XS Great Dunmow

Number: 06666110

Incorporation date: 2008-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Containerlift Holdings Limited,registered as Private Limited Company, that is registered in Gallop House, Hasler Lane, Great Dunmow. The office's zip code is CM6 1XS. The firm 's been 16 years on the market. Its registered no. is 06666110. The enterprise's classified under the NACE and SIC code 70100 which stands for Activities of head offices. 2022-12-31 is the last time when account status updates were filed.

As the data suggests, this particular business was founded in 2008 and has been guided by six directors, and out this collection of individuals five (David H., Stuart C., Richard C. and 2 other directors who might be found below) are still in the management. At least one secretary in this firm is a limited company: Logicon Ltd.

The companies that control this firm are as follows: Blue Group Collective Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dunmow at Haslers Lane, CM6 1XS and was registered as a PSC under the registration number 08457615.

Company staff

David H.

Role: Director

Appointed: 13 October 2021

Latest update: 8 February 2024

Stuart C.

Role: Director

Appointed: 13 October 2021

Latest update: 8 February 2024

Richard C.

Role: Director

Appointed: 13 October 2021

Latest update: 8 February 2024

Logicon Ltd

Role: Corporate Secretary

Appointed: 01 August 2014

Address: Newbiggen Street, Thaxted, Dunmow, Essex, CM6 2QT, England

Latest update: 8 February 2024

Joost B.

Role: Director

Appointed: 19 November 2009

Latest update: 8 February 2024

Douglas B.

Role: Director

Appointed: 06 August 2008

Latest update: 8 February 2024

People with significant control

Blue Group Collective Limited
Address: Gallop House Haslers Lane, Dunmow, CM6 1XS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08457615
Notified on 31 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joost B.
Notified on 25 May 2016
Ceased on 31 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Dividend Recommended By Directors 370,543
Administrative Expenses 337,236
Creditors 292,536
Dividends Paid 370,543
Dividends Paid On Shares Interim 370,543
Income From Shares In Group Undertakings 370,543
Investments Fixed Assets 494,996
Investments In Group Undertakings 494,996
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 370,543
Social Security Costs 34,530
Total Assets Less Current Liabilities 202,460
Wages Salaries 301,135
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 December 2018
Amounts Owed To Group Undertakings 292,536
Comprehensive Income Expense 536,052
Other Operating Income Format1 397,203
Profit Loss On Ordinary Activities Before Tax 536,052
Profit Loss Subsidiaries 355,755
Staff Costs Employee Benefits Expense 397,203
Dividend Recommended By Directors 536,052
Administrative Expenses 397,203
Creditors 292,536
Dividend Per Share Interim 2.68
Dividends Paid 536,052
Dividends Paid On Shares Interim 536,052
Income From Shares In Group Undertakings 536,052
Investments Fixed Assets 494,996
Investments In Group Undertakings 494,996
Pension Other Post-employment Benefit Costs Other Pension Costs 2,735
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 536,052
Social Security Costs 40,359
Total Assets Less Current Liabilities 202,460
Wages Salaries 354,109

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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