Company information:
Cherington Logistics Ltd (No: 08947308)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Mar-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 31-Dec-2023
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Mar-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Mar-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Mar-2022 )
Current Director: GUY ROBERT ( DOB: Oct-1966 From: Jan-2020 )
Resigned Director: VASILE BRIA ( DOB: Nov-1985 From: Dec-2020 To: Mar-2022 )
Resigned Director: JOHN ROBERT DAVIES ( DOB: Aug-1989 From: Jun-2018 To: Jan-2020 )
Resigned Director: THOMAS DAVIS ( From: Oct-2016 To: Apr-2017 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: Apr-2014 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: Jun-2018 )
Resigned Director: KEVIN JOHN HELM ( From: Nov-2017 To: Apr-2018 )
Resigned Director: DAVID LANGSTAFF ( From: Apr-2014 To: Oct-2016 )
Persons of Significant Control:
Mr Guy Robert, Ruthin, LL15 1TF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-10, Ceased: 2020-11-09)
Mr Jay Anderson, Milton Keynes, MK14 6DJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-09, Ceased: 2020-12-04)
Dr Mohammed Ayyaz, Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-16)
Mr John Robert Davies, St. Helens, WA11 7PP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-26, Ceased: 2020-01-10)
Thomas Davis, Leeds, West Yorkshire, LS14 1AB, England: Ownership of shares – 75% or more (Notified: 2016-10-26, Ceased: 2017-04-05)
Mr Vasile Bria, Wakefield, WF2 8AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-04, Ceased: 2022-03-16)
Mr Terry Dunne, Leeds, West Yorkshire, LS14 1AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-05, Ceased: 2018-06-26)
Mr Kevin John Helm, Liverpool, L21 9JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-29, Ceased: 2018-04-05)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 2,039 | 1 | 239 | 1,322 | 32 | 186 | 2039,1,239,1322,32,186 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |