| Company Name | CPH Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07483821 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2011(13 years, 3 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Craig Philip Hutchinson |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Herdborough Road, Eastfield Scarborough N Yorks YO11 3HP |
| Director Name | Mrs Emma Linda Hutchinson |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2017(6 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62/63 Westborough Scarborough North Yorkshire YO11 1TS |
Location
| Registered Address | 62-63 Westborough Scarborough N Yorkshire YO11 1TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Shareholders
| 1 at £1 | Craig Philip Hutchinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,496 |
| Cash | £12,865 |
| Current Liabilities | £35,130 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2019 | Application to strike the company off the register (3 pages) |
| 9 October 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 27 June 2018 | Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page) |
| 8 January 2018 | Confirmation statement made on 6 January 2018 with updates (4 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 14 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 31 January 2017 | Appointment of Mrs Emma Linda Hutchinson as a director on 24 January 2017 (2 pages) |
| 31 January 2017 | Appointment of Mrs Emma Linda Hutchinson as a director on 24 January 2017 (2 pages) |
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 26 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 10 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 23 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 17 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 15 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 6 January 2011 | Incorporation (43 pages) |
| 6 January 2011 | Incorporation (43 pages) |