CPL TRANSPORT SERVICES (UK) LIMITED - ASHFORD


Company Profile Company Filings

Overview

CPL TRANSPORT SERVICES (UK) LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
CPL TRANSPORT SERVICES (UK) LIMITED was incorporated 22 years ago on 06/09/2001 and has the registered number: 04282426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CPL TRANSPORT SERVICES (UK) LIMITED - ASHFORD

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRIFFIN FARM
ASHFORD
KENT
TN26 2BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN LUMSDEN Dec 1964 British Director 2002-04-15 CURRENT
MR COLIN PAUL LUMSDEN Oct 1963 British Director 2001-09-06 CURRENT
KAREN LUMSDEN Dec 1964 British Secretary 2001-09-06 CURRENT
MC FORMATIONS LIMITED Corporate Nominee Director 2001-09-06 UNTIL 2001-09-06 RESIGNED
MICHAEL BAXTER May 1965 British Director 2002-04-15 UNTIL 2004-08-25 RESIGNED
CRS LEGAL SERVICES LIMITED Nominee Secretary 2001-09-06 UNTIL 2001-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Lumsden 2016-09-06 12/1964 Ashford   Kent Ownership of shares 25 to 50 percent
Mr Colin Paul Lumsden 2016-09-06 10/1963 Ashford   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDWAY PROPERTY DEVELOPMENTS LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MANOR HOMES (SOUTH EAST) LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BAXTER HOMES (SOUTH EAST) LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FLANDERS COURT MANAGEMENT LTD. GRAVESEND UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
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3-11 BROOKLANDS ROAD LIMITED MAIDSTONE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CPLT PROPERTY LIMITED ASHFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CPLT COMPANIES LIMITED ASHFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FISHMARKET ROAD MANAGEMENT COMPANY LIMITED MAIDSTONE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
3-11 BROOKLANDS ROAD LIMITED WEYBRIDGE Active MICRO ENTITY 98000 - Residents property management
120 SPRINGBANK ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CPL PROPERTIES (APPLEDORE) LTD ASHFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BAXTER HOMES (WEST MALLING) LLP MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CPL Transport Services (UK) Limited Filleted accounts for Companies House (small and micro) 2023-09-12 31-12-2022 £496,287 Cash £2,046,247 equity
CPL Transport Services (UK) Limited Filleted accounts for Companies House (small and micro) 2022-08-02 31-12-2021 £594,307 Cash £2,096,871 equity
CPL Transport Services (UK) Limited Filleted accounts for Companies House (small and micro) 2021-09-23 31-12-2020 £798,942 Cash £2,067,935 equity
CPL Transport Services (UK) Limited Filleted accounts for Companies House (small and micro) 2020-09-15 31-12-2019 £639,117 Cash £2,031,861 equity
CPL Transport Services (UK) Limited Filleted accounts for Companies House (small and micro) 2019-09-27 31-12-2018 £673,562 Cash £2,099,943 equity
CPL Transport Services (UK) Limited Company Accounts 2018-09-28 31-12-2017 £605,418 Cash £2,087,987 equity
CPL Transport Services (UK) Limited Company Accounts 2017-09-30 31-12-2016 £651,737 Cash £1,978,885 equity
Abbreviated Company Accounts - CPL TRANSPORT SERVICES (UK) LIMITED 2015-09-29 31-12-2014 £496,974 Cash £1,116,302 equity

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