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Chassis-Cab Limited

01638755

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

Daf House Addison Way, Great Blakenham, Ipswich, IP6 0RL
Incorporated 28/05/1982

Previously known as

Koolchif Limited · until 04/08/1982

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

45190
Sale of other motor vehicles
45200
Maintenance and repair of motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Disqualified director

Ling, Andrew James · until 03/02/2029 · conviction of indictable offence

Miss Sally Anne Ruffles

director · Since 11/06/1996

IT DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mrs Jane Elizabeth Allum

director · Since 11/06/1996

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Robert Baxter

director · Since 13/04/1997

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Steven Rodney Goodwin

director · Since 05/03/2001

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Steven Rodney Goodwin

secretary · Since 10/12/2004

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Andrew James Ling

director · Since 25/04/2023

SERVICE DIRECTOR

BRITISH · ENGLAND · Age 57

Sally Anne Ruffles

director · Since 11/06/1996

British · England · Age 60

Jane Elizabeth Allum

director · Since 11/06/1996

British · United Kingdom · Age 58

Robert Baxter

director · Since 13/04/1997

British · England · Age 64

Steven Rodney Goodwin

director · Since 05/03/2001

British · England · Age 58

Steven Rodney Goodwin

secretary · Since 10/12/2004

British

Andrew James Ling

director · Since 25/04/2023

British · England · Age 57

Former

Robert Charles Addison

director · Resigned 29/03/1993

David Michael Ruffles

director · Resigned 03/03/2004

Anne Esther Ruffles

secretary · Resigned 10/12/2004

Anne Esther Ruffles

director · Resigned 31/03/2026

Persons with Significant Control

Mr Robert Baxter

Significant control

British · England · Age 64

Daf House, Addison Way, Ipswich, IP6 0RL

Notified 01/01/2017

Mrs Jane Elizabeth Allum

25–50% shares
25–50% votes

British · England · Age 58

Daf House, Addison Way, Ipswich, IP6 0RL

Notified 01/01/2017

Miss Sally Anne Ruffles

50–75% shares
50–75% votes

British · England · Age 60

Daf House, Addison Way, Ipswich, IP6 0RL

Notified 01/01/2017

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Daf House Addison Way
2026-09-25

DAF HOUSE ADDISON WAY

post town → Ipswich
2026-09-25

IPSWICH

officer appointed → GOODWIN, Steven Rodney
2026-09-25
officer appointed → ALLUM, Jane Elizabeth
2026-09-25
officer appointed → BAXTER, Robert
2026-09-25
officer appointed → GOODWIN, Steven Rodney
2026-09-25
officer appointed → LING, Andrew James
2026-09-25
officer appointed → RUFFLES, Sally Anne
2026-09-25

Filing History100 filings

RP01CS01

replacement filing of confirmation statement with made up date

19/06/20266 pages · PDF
Accounts filed

accounts with accounts type full

11/05/202632 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20263 pages · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
PSC changed

change to a person with significant control

18/12/20252 pages · PDF
PSC changed

change to a person with significant control

18/12/20252 pages · PDF
Accounts filed

accounts with accounts type full

02/05/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

14/05/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

02/05/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20233 pages · PDF
Director appointed

appoint person director company with name date

26/04/20232 pages · PDF
Director details changed

change person director company with change date

26/04/20232 pages · PDF
Director details changed

change person director company with change date

26/04/20232 pages · PDF
Director details changed

change person director company with change date

26/04/20232 pages · PDF
Director details changed

change person director company with change date

26/04/20232 pages · PDF
Director details changed

change person director company with change date

26/04/20232 pages · PDF
CH03

change person secretary company with change date

26/04/20231 page · PDF
Accounts filed

accounts with accounts type full

11/05/202237 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/06/202140 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

15/06/202034 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

30/04/201931 pages · PDF
MR04

mortgage satisfy charge full

23/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

27/04/201832 pages · PDF
Accounts filed

accounts with accounts type full

26/05/201731 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20178 pages · PDF
Accounts filed

accounts with accounts type full

09/05/201628 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20168 pages · PDF
Accounts filed

accounts with accounts type full

07/05/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20158 pages · PDF
Accounts filed

accounts with made up date

07/05/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20138 pages · PDF
Accounts filed

accounts with made up date

16/04/201323 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20128 pages · PDF
Address changed

change registered office address company with date old address

02/05/20121 page · PDF
Accounts filed

accounts with made up date

11/04/201222 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20118 pages · PDF
Accounts filed

accounts with made up date

16/03/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20106 pages · PDF
Director details changed

change person director company with change date

07/05/20102 pages · PDF
Director details changed

change person director company with change date

07/05/20102 pages · PDF
Director details changed

change person director company with change date

07/05/20102 pages · PDF
Director details changed

change person director company with change date

07/05/20102 pages · PDF
Director details changed

change person director company with change date

07/05/20102 pages · PDF
Accounts filed

accounts with made up date

23/03/201023 pages · PDF
363a

legacy

22/05/20095 pages · PDF
Accounts filed

accounts with made up date

16/04/200922 pages · PDF
363a

legacy

27/05/20085 pages · PDF
288c

legacy

23/05/20082 pages · PDF
288c

legacy

23/05/20082 pages · PDF
288c

legacy

23/05/20082 pages · PDF
Accounts filed

accounts with made up date

14/04/200831 pages · PDF
Accounts filed

accounts with made up date

23/05/200723 pages · PDF
363a

legacy

14/05/20073 pages · PDF
363a

legacy

02/06/20063 pages · PDF
Accounts filed

accounts with made up date

14/03/200623 pages · PDF
Accounts filed

accounts with made up date

02/11/200522 pages · PDF
363s

legacy

10/05/20059 pages · PDF
288b

legacy

23/12/20041 page · PDF
288a

legacy

23/12/20042 pages · PDF
288b

legacy

08/06/20041 page · PDF
363s

legacy

10/05/200410 pages · PDF
Accounts filed

accounts with made up date

06/03/200422 pages · PDF
363s

legacy

01/06/200310 pages · PDF
Accounts filed

accounts with made up date

09/03/200321 pages · PDF
363s

legacy

15/05/200210 pages · PDF
Accounts filed

accounts with made up date

12/03/200219 pages · PDF
Accounts filed

accounts with made up date

08/08/200119 pages · PDF
363s

legacy

10/05/20019 pages · PDF
288a

legacy

19/03/20012 pages · PDF
363s

legacy

08/06/20008 pages · PDF
Accounts filed

accounts with made up date

09/05/200019 pages · PDF
Accounts filed

accounts with made up date

22/09/199920 pages · PDF
363s

legacy

25/06/19996 pages · PDF
Accounts filed

accounts with made up date

31/05/199820 pages · PDF
363s

legacy

13/05/19986 pages · PDF
Accounts filed

accounts with made up date

27/06/199720 pages · PDF
363s

legacy

05/06/19976 pages · PDF
363b

legacy

07/05/19978 pages · PDF
288a

legacy

07/05/19972 pages · PDF
Accounts filed

accounts with made up date

03/07/199619 pages · PDF
288

legacy

25/06/19962 pages · PDF
288

legacy

25/06/19962 pages · PDF
287

legacy

25/06/19961 page · PDF
Accounts filed

accounts with accounts type small

12/09/19957 pages · PDF
363s

legacy

23/05/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199539 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
363s

legacy

19/07/1994PDF
Accounts filed

accounts with accounts type small

14/06/1994PDF
395

legacy

11/11/1993PDF
Accounts filed

accounts with accounts type small

05/09/1993PDF
288

legacy

14/05/1993PDF