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C.T. FREIGHT (UK) LIMITED - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 02755523
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 110 Cannon Street
- London
- EC4N 6EU 2nd, Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- MARK DAVEY
- JOHN WILLIAM STILL
- Company secretaries
- LAURA JANE ADAMS
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-14
- Dissolved on
- 2018-06-22
- SIC/NACE
- 51210 - Freight air transport
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
⚠
- Last Return Made Up To:
- 2012-10-14
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C.T. FREIGHT (UK) LIMITED Company Description
- C.T. FREIGHT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02755523. Its current trading status is "closed". It was registered 1992-10-14. It has declared SIC or NACE codes as "51210 - Freight air transport". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-14.It can be contacted at 2Nd .
Get C.T. FREIGHT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C.t. Freight (Uk) Limited - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02755523#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02755523#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2016 (2016-11-04) - 4.68
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2015 (2015-11-02) - 4.68
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keyboard_arrow_right 2014
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-09-09) - 600
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2014-08-28) - 2.34B
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM (2014-07-25) - AD01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BODEN (2014-06-25) - TM01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2014 (2014-05-27) - 2.24B
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON (2014-05-13) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-01-11) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-01-11) - MR04
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2014-01-02) - F2.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/08/2014 (2014-09-17) - 2.24B
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/12 (2013-02-05) - AA
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14/10/13 FULL LIST (2013-10-16) - AR01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2013-11-01) - 2.12B
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REGISTERED OFFICE CHANGED ON 04/11/2013 FROM (2013-11-04) - AD01
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APPOINTMENT TERMINATED, DIRECTOR PRADEEP THATAI (2013-11-21) - TM01
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2013-11-29) - 2.16B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2013-12-06) - 2.17B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B (2013-12-27) - 2.16B
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keyboard_arrow_right 2012
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14/10/12 FULL LIST (2012-10-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BODEN / 01/10/2012 (2012-10-29) - CH01
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DIRECTOR APPOINTED MR NICHOLAS JOHN COSTER (2012-02-13) - AP01
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DIRECTOR APPOINTED MR PRADEEP KUMAR THATAI (2012-01-16) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-05) - AA
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON (2011-04-01) - TM01
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DIRECTOR APPOINTED MR JOHN STILL (2011-04-01) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-02-04) - MG01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COSTER (2011-08-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JANET CONWAY (2011-08-09) - TM01
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14/10/11 FULL LIST (2011-10-19) - AR01
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keyboard_arrow_right 2010
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14/10/10 FULL LIST (2010-11-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-21) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-10-26) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVEY / 20/10/2009 (2009-10-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN COSTER / 20/10/2009 (2009-10-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JANET KATE CONWAY / 20/10/2009 (2009-10-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BODEN / 20/10/2009 (2009-10-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ANDERSON / 20/10/2009 (2009-10-20) - CH01
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APPOINTMENT TERMINATED, DIRECTOR KEITH LUNN (2009-10-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER (2009-10-08) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-01) - AA
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14/10/09 FULL LIST (2009-11-16) - AR01
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR TERENCE CROFT (2008-04-14) - 288b
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APPOINTMENT TERMINATED SECRETARY JANET CONWAY (2008-05-14) - 288b
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SECRETARY APPOINTED LAURA JANE ADAMS (2008-05-14) - 288a
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM (2008-05-14) - 287
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DIRECTOR APPOINTED KEVIN ANTHONY WALKER (2008-05-14) - 288a
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DIRECTOR APPOINTED STEPHEN JOHN ANDERSON (2008-05-14) - 288a
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DIRECTOR APPOINTED NICHOLAS JOHN COSTER (2008-05-14) - 288a
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DIRECTOR APPOINTED CHRISTOPHER PAUL BODEN (2008-05-14) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BODEN / 13/10/2008 (2008-10-16) - 288c
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS (2008-10-16) - 363a
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DIRECTOR APPOINTED KEITH THOMAS LUNN (2008-05-14) - 288a
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SECRETARY'S CHANGE OF PARTICULARS / LAURA ADAMS / 13/10/2008 (2008-10-16) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS (2007-11-07) - 363a
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 (2007-09-18) - AA
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 (2007-09-18) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS (2006-11-17) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS (2005-11-09) - 363a
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 (2005-10-17) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS (2004-12-29) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2004-12-29) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-06-23) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS (2003-01-29) - 363a
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NEW SECRETARY APPOINTED (2003-02-24) - 288a
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SECRETARY RESIGNED (2003-02-24) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-07-24) - AA
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DIRECTOR RESIGNED (2003-03-31) - 288b
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DIRECTOR RESIGNED (2003-08-30) - 288b
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NEW DIRECTOR APPOINTED (2003-08-30) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-08-30) - RES01
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS (2003-11-07) - 363a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-06-18) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-26) - AA
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AD 01/04/00--------- (2001-04-17) - 88(2)R
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AD 01/04/00--------- (2001-05-16) - 88(2)R
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SECRETARY'S PARTICULARS CHANGED (2001-12-03) - 288c
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS (2001-10-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-10) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS (2000-11-01) - 363s
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS (2000-03-16) - 363a
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SECRETARY RESIGNED (2000-03-16) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS (1999-01-06) - 363s
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SECRETARY RESIGNED (1999-01-06) - 288b
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REGISTERED OFFICE CHANGED ON 03/06/99 FROM: (1999-06-03) - 287
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NEW SECRETARY APPOINTED (1999-07-06) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-01-19) - AA
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AMENDING 288A RE GLENIS LONG (1999-07-15) - MISC
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 (1999-10-11) - AAMD
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-17) - 395
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-07-15) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS (1998-01-14) - 363s
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-11-25) - 395
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EXEMPTION FROM APPOINTING AUDITORS 01/09/97 (1997-10-24) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-10-24) - AA
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REGISTERED OFFICE CHANGED ON 10/10/97 FROM: (1997-10-10) - 287
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NEW DIRECTOR APPOINTED (1997-10-10) - 288a
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NEW SECRETARY APPOINTED (1997-10-10) - 288a
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ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97 (1997-08-14) - 225
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keyboard_arrow_right 1996
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EXEMPTION FROM APPOINTING AUDITORS 01/05/96 (1996-09-03) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 (1996-09-03) - AA
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS (1996-10-19) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS (1995-10-10) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 01/05/95 (1995-10-02) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 (1995-10-02) - AA
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EXEMPTION FROM APPOINTING AUDITORS 01/05/95 (1995-09-19) - SRES03
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 (1994-11-15) - AA
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EXEMPTION FROM APPOINTING AUDITORS 01/05/94 (1994-11-15) - SRES03
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RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS (1994-10-26) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS (1993-11-18) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 20/09/93 (1993-09-30) - SRES03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-04-04) - 288
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 11/11/92 FROM: (1992-11-11) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-11-11) - 288
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NEW DIRECTOR APPOINTED (1992-11-11) - 288
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INCORPORATION DOCUMENTS (1992-10-14) - NEWINC
