Introduction
Watch Company
C
CAMBRIDGESHIRE HAULAGE LTD
CAMBRIDGESHIRE HAULAGE LTD is an active company incorporated on 31 October 2024 with the registered office located in Peterborough. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. CAMBRIDGESHIRE HAULAGE LTD was registered 1 year ago.(SIC: 49410)
Status
active
Active since 1 years ago
Company No
16053379
LTD Company
Age
1 Years
Incorporated 31 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 July 2026
Period: 31 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Laxton House 191 Lincoln Road Peterborough, PE1 2PN,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GIANNASI, Daragh
Active191 Lincoln Road, PeterboroughPE1 2PN
Born May 1996
Director
Appointed 31 Oct 2024
GIANNASI, Daragh
191 Lincoln Road, PeterboroughPE1 2PN
Born May 1996
Director
31 Oct 2024
Active
GIANNASI, Keith Antony
Active191 Lincoln Road, PeterboroughPE1 2PN
Born October 1963
Director
Appointed 02 Sept 2025
GIANNASI, Keith Antony
191 Lincoln Road, PeterboroughPE1 2PN
Born October 1963
Director
02 Sept 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Keith Antony Giannasi
Active191 Lincoln Road, PeterboroughPE1 2PN
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2025
Mr Keith Antony Giannasi
191 Lincoln Road, PeterboroughPE1 2PN
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2025
Active
Mr Daragh Giannasi
Ceased191 Lincoln Road, PeterboroughPE1 2PN
Born May 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2024
Ceased 02 Sept 2025
Mr Daragh Giannasi
191 Lincoln Road, PeterboroughPE1 2PN
Born May 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2024
Ceased 02 Sept 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
26 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2026
15 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2025
15 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2025