# The Courier And Passenger Transport Group Limited

## Details

- **Company number:** [04327694](https://find-and-update.company-information.service.gov.uk/company/04327694)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2001
- **Registered office:** RED CENTRAL, 60 HIGH STREET, REDHILL, SURREY, RH1 1NY
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Courier And Passenger Transport Holdings Limited](/group/48479) (6 companies)


## Previous names

- Bolt Holdings Limited (until 4 Jul 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 23 Nov 2001 | 23 Nov 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 23 Nov 2001 | 23 Nov 2001 |
| REYNOLDS, Robert John | director | 11 Jan 2002 | 27 Mar 2003 |
| DOBER, Jeffrey Alan | director | 11 Jan 2002 | 27 Mar 2003 |
| LEWIS, Ian | director | 23 Nov 2001 | 14 May 2004 |
| LEWIS, Ian | secretary | 23 Nov 2001 | 14 May 2004 |
| TYACKE, Jocelyn Claire | secretary | 14 May 2004 | 20 Oct 2004 |
| GOLDING, Andrew Neil | director | 30 Apr 2002 | 8 Dec 2004 |
| AUB SECRETARIES LIMITED | corporate-director | 27 Mar 2003 | 27 Mar 2006 |
| HAYNES, Ben | director | 9 Dec 2009 | 4 Dec 2010 |
| TYACKE, Jocelyn Claire | director | 8 Jan 2002 | 4 Dec 2010 |
| BERNARD, Andrew Robert | director | 23 Nov 2001 | 4 Dec 2010 |
| GALLAGHER, Patrick | director | 9 Dec 2009 | 19 Sep 2019 |
| KEENAN, Gerard | director | 20 Oct 2004 | 19 Sep 2019 |
| KEENAN, Gerard | secretary | 20 Oct 2004 | 19 Sep 2019 |
| SELLERS, Patrick Elborough | director | 6 Aug 2019 | 11 Jan 2022 |
| HALFORD, Jonathan | director | 6 Aug 2019 | 11 Jan 2022 |
| WILLIAMS, David Michael | director | 24 Jul 2020 | 29 Jan 2024 |
| WEST, Gary James | director | 6 Aug 2019 | 29 Jan 2024 |
| KHALIL, Adnan | director | 29 Jan 2024 |  |
| STOCKTON, Jonathan | director | 29 Jan 2024 |  |
| ADAMS, David Laurence | director | 14 Feb 2022 |  |
| CLARKE, Justin Neil | secretary | 17 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Courier And Passenger Transport Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

The Courier And Passenger Transport Group Limited → [Courier And Passenger Transport Holdings Limited](/company/06277898)




## Directors' other companies

- [ADAMS, David Laurence](/person/5560677) - director at [On The Dot Technologies Limited](/company/09463250)
- [ADAMS, David Laurence](/person/5560677) - director at [Transworld Global Courier Limited](/company/10724495)
- [ADAMS, David Laurence](/person/5560677) - director at [Last Mile Link Technologies Limited](/company/10717518)
- [ADAMS, David Laurence](/person/5560677) - director at [Citysprint Courier Services Limited](/company/05857552)
- [ADAMS, David Laurence](/person/5560677) - director at [Absolutely Couriers Limited](/company/10207841)
- [KHALIL, Adnan](/person/5560673) - director at [On The Dot Technologies Limited](/company/09463250)
- [KHALIL, Adnan](/person/5560673) - director at [Citysprint Courier Services Limited](/company/05857552)
- [KHALIL, Adnan](/person/5560673) - director at [Absolutely Couriers Limited](/company/10207841)
- [KHALIL, Adnan](/person/5560673) - director at [Creative Cars & Couriers Limited](/company/01911230)
- [KHALIL, Adnan](/person/5560673) - director at [Last Mile Link Technologies Limited](/company/10717518)