Company NameContainer Sales, Hire & Leasing Limited
DirectorsAna Maria California Manrai and Gillian Morgan
Company StatusActive
Company Number04086585
CategoryPrivate Limited Company
Incorporation Date9 October 2000(23 years, 6 months ago)
Previous NameFurniturelatino Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Secretary NameMrs Gillian Morgan
NationalityBritish
StatusCurrent
Appointed31 January 2003(2 years, 3 months after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Correspondence Address16 Blackmore Road
Stretford
Manchester
M32 0QY
Director NameMrs Ana Maria California Manrai
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2017(17 years after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Blackmore Road
Stretford
Manchester
M32 0QY
Director NameMrs Gillian Morgan
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2017(17 years after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Blackmore Road
Stretford
Manchester
M32 0QY
Director NameAndrew Robinson
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(1 week after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 October 2001)
RoleCompany Director
Correspondence Address33 Balmoral
Adlington
Chorley
Lancashire
PR7 4EL
Director NameMr Deepak Manrai
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(1 week after company formation)
Appointment Duration17 years (resigned 23 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Blackmore Road
Stretford
Manchester
M32 0QY
Secretary NameKaren Elizabeth Lythgoe
NationalityBritish
StatusResigned
Appointed16 October 2000(1 week after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 2003)
RoleCompany Director
Correspondence AddressBlack Brook House
Hoggs Lane
Chorley
Lancashire
PR7 4AA
Director NameGareth Ridings
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(11 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 04 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Armistead Way
Cranage
Crewe
Cheshire
CW4 8FE
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed09 October 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed09 October 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitewww.containersaleshireandleasing.com/
Telephone08448770127
Telephone regionUnknown

Location

Registered Address16 Blackmore Road
Stretford
Manchester
M32 0QY
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr Deepak Manrai
100.00%
Ordinary

Financials

Year2014
Net Worth£1,197
Cash£636

Accounts

Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 October 2023 (6 months, 3 weeks ago)
Next Return Due23 October 2024 (5 months, 4 weeks from now)

Filing History

5 January 2024Micro company accounts made up to 31 December 2023 (3 pages)
14 October 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
25 January 2023Micro company accounts made up to 31 December 2022 (3 pages)
20 October 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
1 February 2022Micro company accounts made up to 31 December 2021 (3 pages)
20 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
22 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
17 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
30 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
5 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
26 October 2017Appointment of Mrs Gillian Morgan as a director on 23 October 2017 (2 pages)
26 October 2017Termination of appointment of Deepak Manrai as a director on 23 October 2017 (1 page)
26 October 2017Appointment of Mrs Ana Maria California Manrai as a director on 23 October 2017 (2 pages)
26 October 2017Appointment of Mrs Ana Maria California Manrai as a director on 23 October 2017 (2 pages)
26 October 2017Appointment of Mrs Gillian Morgan as a director on 23 October 2017 (2 pages)
26 October 2017Termination of appointment of Deepak Manrai as a director on 23 October 2017 (1 page)
23 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 April 2015Registered office address changed from C/O C/O Tuscor Lloyds (Uk) Ltd Quay West-East Wing 8Th Floor Trafford Wharf Road Trafford Park Manchester M17 1HH to C/O Tuscor Lloyds (Uk) Limited 16 Blackmore Road Stretford Manchester M32 0QY on 28 April 2015 (1 page)
28 April 2015Registered office address changed from C/O C/O Tuscor Lloyds (Uk) Ltd Quay West-East Wing 8Th Floor Trafford Wharf Road Trafford Park Manchester M17 1HH to C/O Tuscor Lloyds (Uk) Limited 16 Blackmore Road Stretford Manchester M32 0QY on 28 April 2015 (1 page)
22 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(3 pages)
22 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(3 pages)
22 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(3 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(3 pages)
6 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(3 pages)
6 November 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(3 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
6 November 2012Director's details changed for Mr Deepak Manrai on 6 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Deepak Manrai on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Gillian Morgan on 6 November 2012 (1 page)
6 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
6 November 2012Secretary's details changed for Mrs Gillian Morgan on 6 November 2012 (1 page)
6 November 2012Director's details changed for Mr Deepak Manrai on 6 November 2012 (2 pages)
6 November 2012Secretary's details changed for Mrs Gillian Morgan on 6 November 2012 (1 page)
6 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
6 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
27 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
27 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
8 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
4 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
4 November 2010Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
30 June 2010Change of name notice (2 pages)
30 June 2010Company name changed furniturelatino LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-25
(2 pages)
30 June 2010Company name changed furniturelatino LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-25
(2 pages)
30 June 2010Change of name notice (2 pages)
20 April 2010Registered office address changed from Tuscor House Enterprise Trading Est Guinness Road Trafford Park Manchester Manchester M17 1SD on 20 April 2010 (1 page)
20 April 2010Registered office address changed from Tuscor House Enterprise Trading Est Guinness Road Trafford Park Manchester Manchester M17 1SD on 20 April 2010 (1 page)
19 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 November 2009Director's details changed for Mr Deepak Manrai on 9 October 2009 (2 pages)
16 November 2009Director's details changed for Mr Deepak Manrai on 9 October 2009 (2 pages)
16 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
16 November 2009Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
16 November 2009Director's details changed for Mr Deepak Manrai on 9 October 2009 (2 pages)
16 November 2009Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
16 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
16 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
12 December 2008Accounts for a dormant company made up to 31 October 2008 (5 pages)
12 December 2008Accounts for a dormant company made up to 31 October 2008 (5 pages)
7 November 2008Return made up to 09/10/08; full list of members (3 pages)
7 November 2008Return made up to 09/10/08; full list of members (3 pages)
1 September 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
1 September 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
12 November 2007Return made up to 09/10/07; full list of members (2 pages)
12 November 2007Return made up to 09/10/07; full list of members (2 pages)
6 December 2006Accounts for a dormant company made up to 31 October 2006 (5 pages)
6 December 2006Accounts for a dormant company made up to 31 October 2006 (5 pages)
11 October 2006Return made up to 09/10/06; full list of members (2 pages)
11 October 2006Return made up to 09/10/06; full list of members (2 pages)
9 December 2005Accounts for a dormant company made up to 31 October 2005 (5 pages)
9 December 2005Accounts for a dormant company made up to 31 October 2005 (5 pages)
15 November 2005Return made up to 09/10/05; full list of members (6 pages)
15 November 2005Return made up to 09/10/05; full list of members (6 pages)
20 June 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
20 June 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
27 October 2004Return made up to 09/10/04; full list of members (6 pages)
27 October 2004Return made up to 09/10/04; full list of members (6 pages)
12 December 2003Director resigned (1 page)
12 December 2003Director resigned (1 page)
5 December 2003Accounts for a dormant company made up to 31 October 2003 (5 pages)
5 December 2003Accounts for a dormant company made up to 31 October 2003 (5 pages)
20 October 2003Return made up to 09/10/03; full list of members
  • 363(287) ‐ Registered office changed on 20/10/03
(7 pages)
20 October 2003Return made up to 09/10/03; full list of members
  • 363(287) ‐ Registered office changed on 20/10/03
(7 pages)
23 September 2003Director's particulars changed (1 page)
23 September 2003Director's particulars changed (1 page)
24 February 2003Secretary resigned (1 page)
24 February 2003New secretary appointed (2 pages)
24 February 2003New secretary appointed (2 pages)
24 February 2003Secretary resigned (1 page)
7 January 2003Accounts for a dormant company made up to 31 October 2002 (5 pages)
7 January 2003Accounts for a dormant company made up to 31 October 2002 (5 pages)
16 October 2002Return made up to 09/10/02; full list of members (7 pages)
16 October 2002Return made up to 09/10/02; full list of members (7 pages)
8 March 2002Accounts for a dormant company made up to 31 October 2001 (5 pages)
8 March 2002Accounts for a dormant company made up to 31 October 2001 (5 pages)
3 November 2001Return made up to 09/10/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
3 November 2001New director appointed (2 pages)
3 November 2001Return made up to 09/10/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
3 November 2001New director appointed (2 pages)
25 October 2000New director appointed (2 pages)
25 October 2000New director appointed (2 pages)
25 October 2000Registered office changed on 25/10/00 from: 47 doeford close culcheth warrington cheshire WA3 4DL (1 page)
25 October 2000New director appointed (2 pages)
25 October 2000New secretary appointed (2 pages)
25 October 2000Registered office changed on 25/10/00 from: 47 doeford close culcheth warrington cheshire WA3 4DL (1 page)
25 October 2000New secretary appointed (2 pages)
25 October 2000New director appointed (2 pages)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
12 October 2000Secretary resigned (1 page)
12 October 2000Secretary resigned (1 page)
9 October 2000Incorporation (10 pages)
9 October 2000Incorporation (10 pages)