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Courier And Passenger Transport Holdings Limited

06277898

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

RED CENTRAL, REDHILL, RH1 1SH
Incorporated 13/06/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

64204
Activities of distribution holding companies

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

Persons with Significant Control

Citysprint (Uk) Group Limited

75–100% shares

60, High Street, Redhill, RH1 1SH

Reg: 07419353 · Uk · Limited Company

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

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 24/02/2016Satisfied 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 05/03/2016
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 24/03/2011Registered 26/03/2011Satisfied 26/07/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

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

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

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