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CLWYD TRANSPORT SERVICES LIMITED

#04270763ActivePrivate Limited Company

About CLWYD TRANSPORT SERVICES LIMITED

The company's current status is "Active". It currently has 3 active officers on record and 2 historical appointments that have since resigned. There are 2 charges registered against this company, of which 1 remains outstanding. The company is controlled by Mr David Paul Jones, Mrs Susan Marilyn Jones as persons with significant control (PSC).

Company AgeNaN yrs
StatusActive
Active Officers3
Outstanding Charges1
Vetted Score55/100

Vetted Score

55/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgeWARN (+0/20)

Company is less than 2 years old.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 100)

Financial Health & Compliance

Annual Accounts

Up to date

TOTAL EXEMPTION FULL

Next due: 30/09/2026

Confirmation Statement

Up to date

Filed

Next due: 12/09/2016

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 2 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 49410 - Freight transport by roadUnknown SIC Code

Key Dates & Events Timeline

Jun 23, 2025

confirmation statement with updates

confirmation statement

filing
Jun 19, 2025

capital name of class of shares

capital

filing
Jun 19, 2025

memorandum articles

incorporation

filing
Jun 19, 2025

resolution

resolution

filing
Mar 14, 2025

accounts with accounts type total exemption full

accounts

filing
Aug 28, 2024

accounts with accounts type small

accounts

filing
Aug 20, 2024

confirmation statement with no updates

confirmation statement

filing
Aug 16, 2023

confirmation statement with no updates

confirmation statement

filing
May 9, 2023

accounts with accounts type small

accounts

filing
Aug 18, 2022

confirmation statement with no updates

confirmation statement

filing
Jun 14, 2022

accounts with accounts type small

accounts

filing
Aug 18, 2021

confirmation statement with no updates

confirmation statement

filing
Aug 9, 2021

accounts with accounts type small

accounts

filing
Oct 16, 2020

mortgage satisfy charge full

mortgage

filing
Oct 16, 2020

Charge Satisfied

The charge from 2016-02-11 was satisfied.

charge

Directors & Officers

Charges & Mortgages

1 outstanding / 2 total charge(s)

  • outstandingA registered charge
    Entitled: Svenska Handelsbanken Ab (Publ)
    Created: 2017-03-13
  • fully satisfiedA registered charge
    Entitled: The Santhouse Pensioner Trustee Company Limited, Susan Marilyn Jones, David Paul Jones
    Created: 2016-02-11Satisfied: 2020-10-16

Ownership & Control (PSC)

  • IndividualMr David Paul Jones
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors
    • significant influence or control
  • IndividualMrs Susan Marilyn Jones
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
    • right to appoint and remove directors
    • significant influence or control

Recent Filings

  • confirmation statement2025-06-23
    View PDF
    confirmation statement with updates
  • capital2025-06-19
    View PDF
    capital name of class of shares
  • incorporation2025-06-19
    View PDF
    memorandum articles
  • resolution2025-06-19
    View PDF
    resolution
  • accounts2025-03-14
    View PDF
    accounts with accounts type total exemption full

Key Dates

  • Incorporated15/08/2001
  • Next Accounts Due30/09/2026
  • Next Confirmation Due12/09/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.