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The Courier And Passenger Transport Group Limited

04327694

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 55

Also on 13 other boards

Mr Adnan Khalil

director · Since 29/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

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

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Created 29/07/2020Registered 05/08/2020Satisfied 09/05/2023
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Created 29/07/2020Registered 04/08/2020Satisfied 26/07/2023
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LDC (MANAGERS) LIMITED

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

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 24/10/2019Registered 01/11/2019Satisfied 01/08/2020
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 18/02/2016Registered 23/02/2016Satisfied 01/08/2020
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 24/03/2011Registered 26/03/2011Satisfied 05/03/2016
charge
satisfied

RBS INVOICE FINANCE LIMITED

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

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 24/11/2009Registered 27/11/2009Satisfied 11/06/2015
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satisfied

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Created 10/08/2007Registered 24/08/2007Satisfied 08/12/2009
charge
satisfied

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Created 04/07/2005Registered 06/07/2005Satisfied 15/08/2007
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satisfied

THE UNITED BANK OF KUWAIT PLC

Created 11/01/2002Registered 23/01/2002Satisfied 05/07/2005