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Kier Transportal Limited

08658406

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP
Incorporated 20/08/2013

Previously known as

Clearbox Limited · until 18/09/2024

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

43999
Specialised construction activities

Officers

James Andrew Smith

director · Since 01/07/2023

British · England

Giuseppe Incutti

director · Since 01/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

James Andrew Smith

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Giuseppe Incutti

director · Since 01/07/2023

British · England

Mr Paul Robert Jackson

director · Since 14/04/2026

BRITISH · ENGLAND

Also on 11 other boards

Paul Robert Jackson

director · Since 14/04/2026

British · England

Former

Hugh Edward Earle Raven

director · Resigned 19/06/2014

Deborah Pamela Hamilton

secretary · Resigned 22/09/2014

Matthew Armitage

secretary · Resigned 16/07/2015

Paul William Barton

director · Resigned 05/01/2016

Claudio Veritiero

director · Resigned 21/08/2019

Bethan Melges

secretary · Resigned 09/09/2019

David Bernard Hodson

director · Resigned 06/03/2020

Paul William Barton

director · Resigned 08/07/2021

Philip Higgins

secretary · Resigned 24/09/2021

Philip Ian Fitzmorris

director · Resigned 30/09/2021

Graeme Bannerman Forbes

director · Resigned 16/11/2022

Paul Robert Jackson

director · Resigned 01/07/2023

Peter David Banner

director · Resigned 07/03/2024

Jaime Foong Yi Tham

secretary · Resigned 17/02/2026

Matthew Peter Price

director · Resigned 28/06/2026

Mr Matthew Peter Price

director · Resigned 28/06/2026

Persons with Significant Control

Kier Limited

75–100% shares
75–100% votes

Reg: 01611136 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → INCUTTI, Giuseppe
2026-10-13
officer appointed → JACKSON, Paul Robert
2026-10-13
officer appointed → SMITH, James Andrew
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 2nd Floor
2026-10-13

2ND FLOOR

post town → Salford
2026-10-13

SALFORD

Filing History85 filings

Confirmation statement

confirmation statement with no updates

20/08/20263 pages · PDF
Director resigned

termination director company with name termination date

30/06/20261 page · PDF
Director appointed

appoint person director company with name date

14/04/20262 pages · PDF
TM02

termination secretary company with name termination date

02/03/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/02/202622 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

16/02/20263 pages · PDF
AGREEMENT2

legacy

16/02/20261 page · PDF
Director details changed

change person director company with change date

19/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20254 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

01/04/20253 pages · PDF
AGREEMENT2

legacy

01/04/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/03/202525 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

26/03/20251 page · PDF
GUARANTEE2

legacy

26/03/20253 pages · PDF
CERTNM

certificate change of name company

18/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20243 pages · PDF
Director resigned

termination director company with name termination date

07/03/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/02/202424 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

01/02/20243 pages · PDF
AGREEMENT2

legacy

01/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/08/20233 pages · PDF
Director resigned

termination director company with name termination date

20/07/20231 page · PDF
Director appointed

appoint person director company with name date

14/07/20232 pages · PDF
Director appointed

appoint person director company with name date

14/07/20232 pages · PDF
Director appointed

appoint person director company with name date

13/07/20232 pages · PDF
RESOLUTIONS

resolution

02/02/20231 page · PDF
MA

memorandum articles

02/02/202325 pages · PDF
Accounts filed

accounts with accounts type full

17/01/202336 pages · PDF
Director resigned

termination director company with name termination date

21/11/20221 page · PDF
Accounts filed

accounts with accounts type full

01/11/202236 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20223 pages · PDF
Director details changed

change person director company with change date

18/05/20222 pages · PDF
Accounts filed

accounts with accounts type full

22/03/202236 pages · PDF
TM02

termination secretary company with name termination date

07/10/20211 page · PDF
AP03

appoint person secretary company with name date

07/10/20212 pages · PDF
Director resigned

termination director company with name termination date

07/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Director resigned

termination director company with name termination date

14/07/20211 page · PDF
PSC05

change to a person with significant control

09/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20211 page · PDF
Director appointed

appoint person director company with name date

25/01/20212 pages · PDF
Director appointed

appoint person director company with name date

25/01/20212 pages · PDF
Director appointed

appoint person director company with name date

20/01/20212 pages · PDF
Accounts filed

accounts with accounts type full

10/01/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20203 pages · PDF
PSC05

change to a person with significant control

28/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20201 page · PDF
Director resigned

termination director company with name termination date

23/03/20201 page · PDF
AP03

appoint person secretary company with name date

02/03/20202 pages · PDF
TM02

termination secretary company with name termination date

17/10/20191 page · PDF
Director appointed

appoint person director company with name date

23/08/20192 pages · PDF
Director resigned

termination director company with name termination date

22/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

02/04/201929 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201825 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20176 pages · PDF
Accounts filed

accounts with accounts type full

07/04/201724 pages · PDF
CH03

change person secretary company with change date

17/01/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20164 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201618 pages · PDF
Director appointed

appoint person director company with name date

25/01/20162 pages · PDF
Director resigned

termination director company with name termination date

22/01/20161 page · PDF
Director appointed

appoint person director company with name date

22/01/20162 pages · PDF
Director resigned

termination director company with name termination date

06/01/20161 page · PDF
MISC

miscellaneous

06/08/20151 page · PDF
AP03

appoint person secretary company with name date

27/07/20152 pages · PDF
TM02

termination secretary company with name termination date

27/07/20151 page · PDF
AUD

auditors resignation company

24/07/20154 pages · PDF
MISC

miscellaneous

13/07/20151 page · PDF
RESOLUTIONS

resolution

22/06/201529 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20154 pages · PDF
Shares allotted

capital allotment shares

11/06/20153 pages · PDF
Accounts filed

accounts with accounts type full

17/05/201516 pages · PDF
AP03

appoint person secretary company with name date

23/12/20142 pages · PDF
TM02

termination secretary company with name termination date

23/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20144 pages · PDF
Director resigned

termination director company with name

19/06/20141 page · PDF
Director appointed

appoint person director company with name

27/08/20132 pages · PDF
Accounts date changed

change account reference date company current shortened

22/08/20131 page · PDF
Incorporated

incorporation company

20/08/20138 pages · PDF