Chevron Traffic Management (Holdings) Limited

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dissolved
Unknown

Chevron Traffic Management (holdings) Limited

06903257•Private Limited With Share Capital

3 Thame Park Business Centre, Wenman Road, Thame, OX93XA

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Incorporated

12/05/2009

Company Age

16 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Chevron Traffic Management (holdings) Limited (06903257) is a private limited with share capital incorporated on 12/05/2009 (16 years old) and registered in thame, OX93XA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/05/2009
OX93XA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
timothy noel cockayne
director
M
matthew miller robinson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

97
Gazette Dissolved Voluntary
Category:Gazette
Date:30-03-2021
Gazette Notice Voluntary
Category:Gazette
Date:12-01-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2020
Legacy
Category:Capital
Date:10-12-2020
Legacy
Category:Insolvency
Date:10-12-2020
Resolution
Category:Resolution
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2018
Resolution
Category:Resolution
Date:22-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Resolution
Category:Resolution
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-03-2017
Memorandum Articles
Category:Incorporation
Date:01-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Auditors Resignation Company
Category:Auditors
Date:20-09-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-07-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-01-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-10-2015
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-10-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Termination Secretary Company With Name
Category:Officers
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2013
Miscellaneous
Category:Miscellaneous
Date:16-10-2012
Auditors Resignation Company
Category:Auditors
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2012
Termination Secretary Company With Name
Category:Officers
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2012
Capital Allotment Shares
Category:Capital
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Capital Cancellation Shares
Category:Capital
Date:11-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2011
Resolution
Category:Resolution
Date:23-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2010
Statement Of Affairs
Category:Miscellaneous
Date:06-11-2009
Capital Allotment Shares
Category:Capital
Date:06-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2009
Capital Allotment Shares
Category:Capital
Date:21-10-2009
Miscellaneous
Category:Miscellaneous
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2009
Resolution
Category:Resolution
Date:19-10-2009
Legacy
Category:Mortgage
Date:01-10-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:02-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2009
Incorporation Company
Category:Incorporation
Date:12-05-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date27/08/2019
Latest Accounts31/12/2018

Trading Addresses

Unit 3, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX93XARegistered

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Contact

3 Thame Park Business Centre, Wenman Road, Thame, OX93XA