Back to search

The Courier And Passenger Transport Group Limited

04327694

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

RED CENTRAL, 60 HIGH STREET, SURREY, RH1 1NY
Incorporated 23/11/2001

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 04/12/2024

Due 18/12/2025

Overdue

Industry

74990
Non-trading company

Officers

Mr Justin Neil Clarke

secretary · Since 17/01/2022

Mr David Laurence Adams

director · Since 14/02/2022

CFO

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Adnan Khalil

director · Since 29/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Mr Jonathan Stockton

director · Since 29/01/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Persons with Significant Control

The Courier And Passenger Transport Holdings Limited

75–100% shares

60, High Street, Redhill, RH1 1SH

Reg: 6277898 · England And Wales · Limited

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFIN

Created 29/07/2020Registered 05/08/2020Satisfied 09/05/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 29/07/2020Registered 04/08/2020Satisfied 26/07/2023
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 29/07/2020Registered 03/08/2020Satisfied 09/05/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 18/02/2016Registered 23/02/2016Satisfied 26/07/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 18/02/2016Registered 20/02/2016Satisfied 09/05/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2011Registered 06/04/2011Satisfied 22/07/2021
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 04/12/2010Registered 09/12/2010Satisfied 26/07/2023

Insolvency History1 case

members voluntary liquidation20/05/2025

Emma Cray (practitioner) · Jen Whatcott (practitioner)