Menna Overview

Here’s a quick overview of CALVERTON HAULAGE LTD 👀 — a Leicester based business that started in 2014.

CALVERTON HAULAGE LTD

  • Company statusactive
  • Company No09063360
  • Age12 years 2 months Incorporated 30 May 2014
  • Officers1

Address

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

CALVERTON HAULAGE LTD is an active company incorporated on 30 May 2014 and based in Leicester, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    49410 Freight transport by road

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

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Gazette Filings Brought Up To Date

9 Months Ago on 11 Oct 2025

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Confirmation Statement With No Updates

9 Months Ago on 10 Oct 2025

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Gazette Notice Compulsory

11 Months Ago on 19 Aug 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 21 Feb 2025

event
Confirmation Statement With No Updates

2 Years Ago on 19 Jun 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 10 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 10 Apr 2024

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Notification Of A Person With Significant Control

2 Years Ago on 10 Apr 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 10 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 10 Apr 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 18 Jan 2024

event
Confirmation Statement With Updates

3 Years Ago on 20 Jun 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 07 Dec 2022

event
Confirmation Statement With Updates

4 Years Ago on 06 Jun 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 27 Jan 2022

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 09 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 09 Jun 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 20 Apr 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 17 Mar 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 17 Mar 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 17 Mar 2021

face
Appoint Person Director Company With Name Date

5 Years Ago on 17 Mar 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 02 Dec 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 02 Dec 2020

event
Cessation Of A Person With Significant Control

5 Years Ago on 02 Dec 2020

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
AYYAZ, Mohammeddirector Dec 199615 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Mohammed Ayyaz Dec 199615 Mar 2024
Mr Alan Thorne Dec 196522 Feb 2021
Mr Mark Lisi Jun 197017 Nov 2020
Mr John Yeboah Jun 198422 Jul 2020
Dr Mohammed Ayyaz Dec 199627 Apr 2020
Mr Luke Evans Sep 199931 Mar 2020
Mr Harry Whitehead Mar 199606 Feb 2020
Mr Attila Horvath Nov 198431 May 2019
Mr Jake Adams Aug 199207 Feb 2019
Mr Shane Richard Marley Mar 197929 Mar 2018
Gary Sheffield Nov 196013 Apr 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.