About

Registered Number: 06043732
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 4 Harelaw Close, Pelton, Chester Le Street, Durham, DH2 1TT,

 

Founded in 2007, Callerton Haulage Ltd has its registered office in Chester Le Street in Durham, it has a status of "Active". We do not know the number of employees at this business. There are 4 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPMAN, Lee 01 December 2007 - 1
GRANT, Lee 01 December 2007 24 November 2009 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Stuart Joseph 01 December 2007 - 1
LAWES, Michelle 09 January 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lee Chapman/
1979-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Stuart Joseph Johnson/
1970-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 18 February 2019
AP03 - Appointment of secretary 18 February 2019
AA - Annual Accounts 31 October 2018
AD01 - Change of registered office address 18 May 2018
PSC04 - N/A 14 May 2018
CH01 - Change of particulars for director 14 May 2018
CH01 - Change of particulars for director 14 May 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 31 October 2017
CH03 - Change of particulars for secretary 01 June 2017
AD01 - Change of registered office address 01 June 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 29 October 2011
DISS40 - Notice of striking-off action discontinued 17 May 2011
AR01 - Annual Return 14 May 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
TM01 - Termination of appointment of director 16 December 2009
AA - Annual Accounts 19 November 2009
363a - Annual Return 28 January 2009
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 12 June 2008
288b - Notice of resignation of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.