OpenCompanies

Oldcocdt Ltd

Company number
06013949
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Nov 2006
Dissolved
3 Oct 2026
Nature of business
Freight transport by road

Registered office

2nd Floor 110
Cannon Street
London
EC4N 6EU

Previous names

  • C & D Transport Solutions Ltd (until 28 Oct 2021)

Officers

NameRoleAppointedResigned
CHIRILUS, Marius Director 5 Dec 2021 27 Apr 2022
GIBBINS, Larry Director 16 May 2021 31 Dec 2021
DYL, Dar Director 1 Aug 2021 1 Aug 2021
SANKEY, Winnie Director 25 Mar 2019 16 May 2021
SANKEY, Winnie Secretary 1 Oct 2018 16 May 2021
SANKEY, Darren Peter Director 1 Dec 2006 16 May 2021
ALLCOCK, Christopher Stanley Secretary 1 Dec 2006 30 Sep 2018
ALLCOCK, Christopher Stanley Director 1 Dec 2006 30 Sep 2018
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 29 Nov 2006 30 Nov 2006
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 29 Nov 2006 30 Nov 2006

Control

NameNature of controlNotifiedCeased
Larry Gibbins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2021
Orb Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Sep 2021 1 Oct 2021
Winnie Sankey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Sep 2018 16 May 2021
Mr Darren Peter Sankey Significant Influence Or Control 6 Apr 2016 16 May 2021
Christopher Stanley Allcock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2020 -£22,805,996 £0 7
31 Dec 2019 £63,218 - -
31 Dec 2018 £82,514 - -
31 Dec 2017 £75,841 £132,978 8
31 Dec 2016 £80,610 £118,222 -
31 Dec 2015 £101,095 £162,831 -
31 Dec 2014 £80,988 £92,156 -
31 Dec 2013 £3,265 £144,909 -
31 Dec 2012 £92,190 £135,518 -
31 Dec 2011 £81,840 £126,093 -
31 Dec 2010 £17,379 £100,256 -
31 Dec 2009 £72,615 £79,239 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Companies at the same address

Data