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Company Information for

CAVALRY TRANSPORT LIMITED

UNIT 4B SUNNYSIDE FAM, MACBIEHILL, WEST LINTON, EH46 7AZ,
Company Registration Number
SC438750
Private Limited Company
Active

Company Overview

About Cavalry Transport Ltd
CAVALRY TRANSPORT LIMITED was founded on 2012-12-13 and has its registered office in West Linton. The organisation's status is listed as "Active". Cavalry Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAVALRY TRANSPORT LIMITED
 
Legal Registered Office
UNIT 4B SUNNYSIDE FAM
MACBIEHILL
WEST LINTON
EH46 7AZ
Other companies in EH46
 
Filing Information
Company Number SC438750
Company ID Number SC438750
Date formed 2012-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB152404640  GB119252524  
Last Datalog update: 2024-04-06 19:47:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVALRY TRANSPORT LIMITED
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Companies with same name CAVALRY TRANSPORT LIMITED
The following companies were found which have the same name as CAVALRY TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAVALRY TRANSPORT LLC 3500 WHEATON RD SAN ANTONIO Texas 78234 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-09-22
CAVALRY TRANSPORT CANBERRA ROAD Singapore 751350 Dissolved Company formed on the 2016-01-28
Cavalry Transport LLC 1025 Ensign st Fort Morgan CO 80701 Delinquent Company formed on the 2017-11-20
CAVALRY TRANSPORTATION INC Tennessee Unknown
CAVALRY TRANSPORTATION INC Arkansas Unknown
CAVALRY TRANSPORTATION LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Active Company formed on the 2021-01-28
CAVALRY TRANSPORT & WAREHOUSING LTD LEVEL Q SHERATON HOUSE SURTEES WAY SURTEES BUSINESS PARK STOCKTON ON TEES TS18 3HR Liquidation Company formed on the 2021-03-22
CAVALRY TRANSPORTATION SERVICES FAJAR ROAD Singapore 670402 Active Company formed on the 2019-10-03
CAVALRY TRANSPORTATION LLC 2984 TEMPLE LAREDO TX 78043 Active Company formed on the 2021-04-21
CAVALRY TRANSPORTATION & SAFETY RESOURCES LLC 15385 W SUNSET AVE KERMAN CA 93630 Active Company formed on the 2021-12-29

Company Officers of CAVALRY TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MACNAB
 Director 2012-12-13
ROBERT SLOAN
 Director 2012-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-27CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-03-27CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-12-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-22PSC04Change of details for Robert Sloan as a person with significant control on 2019-09-30
2020-01-22PSC07CESSATION OF PETER DOUGLAS MACNAB AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-01-15PSC04Change of details for Andrew Macnab as a person with significant control on 2019-01-12
2019-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DOUGLAS MACNAB
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-20PSC04Change of details for Robert Sloan as a person with significant control on 2017-09-20
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SLOAN
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-20SH0120/09/17 STATEMENT OF CAPITAL GBP 100
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0113/12/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0113/12/13 ANNUAL RETURN FULL LIST
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM Unit 1 Cavalry Park Business Centre Kingsmeadows Road Peebles EH45 9BU Scotland
2012-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to CAVALRY TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAVALRY TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAVALRY TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAVALRY TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of CAVALRY TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVALRY TRANSPORT LIMITED
Trademarks
We have not found any records of CAVALRY TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVALRY TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as CAVALRY TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAVALRY TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVALRY TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAVALRY TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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