About

Registered Number: 06432814
Date of Incorporation: 21/11/2007 (12 years and 1 month ago)
Company Status: Active
Registered Address: Weston Gate North, Crewe, Cheshire, CW1 6NB

 

Having been setup in 2007, Chamberlain Transport Ltd have registered office in Cheshire, it has a status of "Active". The current directors of the company are listed as Chamberlain, Mark Edwin, Chamberlain, Mary Alice, Chamberlain, Simon James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERLAIN, Mark Edwin 17 March 2008 - 1
CHAMBERLAIN, Mary Alice 17 March 2008 - 1
CHAMBERLAIN, Simon James 17 March 2008 - 1

Filing History

Document Type Date
CS01 - N/A 04 December 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 23 November 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 02 December 2016
MR04 - N/A 28 October 2016
MR04 - N/A 28 October 2016
AR01 - Annual Return 18 December 2015
CH01 - Change of particulars for director 18 December 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 06 December 2013
MR01 - N/A 01 June 2013
MR01 - N/A 27 April 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 23 December 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 18 September 2008
225 - Change of Accounting Reference Date 18 September 2008
225 - Change of Accounting Reference Date 30 May 2008
CERTNM - Change of name certificate 27 March 2008
RESOLUTIONS - N/A 20 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 March 2008
RESOLUTIONS - N/A 19 March 2008
MEM/ARTS - N/A 19 March 2008
123 - Notice of increase in nominal capital 19 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
287 - Change in situation or address of Registered Office 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
NEWINC - New incorporation documents 21 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 May 2013 Fully Satisfied

N/A

A registered charge 25 April 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.