CT

COUTTS TRANSPORT LIMITED

Active

Company number 03362314

Kington, England · Incorporated 29 April 1997

61 Bridge Street Bridge Street, Kington, HR5 3DJ, England

Last updated on 18 September 2026

Freight transport by road · SIC 49410

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company overview

COUTTS TRANSPORT LIMITED is an active private limited company incorporated on 29 April 1997 and registered in England and Wales. Its registered office is at 61 Bridge Street Bridge Street, Kington, HR5 3DJ, England. Its principal activity is freight transport by road (SIC 49410).

It is controlled by Logistics Sy Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GRAYSON, Darrell Alan (appointed 31 July 2024). The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2024, on 26 June 2024. The next accounts are due by 31 January 2026 and are currently overdue. Its most recent confirmation statement was made up to 4 May 2025, and is currently overdue. The next is due by 18 May 2026. 82 filings are recorded against the company at Companies House, most recently a dissolution filing on 15 April 2026.

Compliance

Annual accounts Overdue
Last filed
30 April 2024
Next due
31 January 2026
Overdue by 8 months
Confirmation statement Overdue
Last filed
4 May 2025
Next due
18 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • DARRELL GRAYSON (100.0%)
  • DIANE COUTTS (0.0%)
  • PAUL COUTTS (0.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DARRELL GRAYSON ORDINARY 100 100.00% 100 100.00%
DIANE COUTTS ORDINARY 0 0.00% 0 0.00%
PAUL COUTTS ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

GD
GRAYSON, Darrell Alan
Director
31 July 2024
CD
COUTTS, Diane
Secretary · Resigned
1 May 2001
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
29 April 1997
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
29 April 1997
CA
COUTTS, Arthur William
Secretary · Resigned
29 April 1997
CP
COUTTS, Paul
Director · Resigned
29 April 1997

Persons with significant control

PS
Logistics Sy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
15 April 2026 View
Gazette Notice Compulsory
Gazette
31 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Change Person Secretary Company With Change Date
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2004 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2002 View
Legacy
Annual Return
7 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Mortgage
7 February 2001 View
Accounts With Accounts Type Small
Accounts
15 September 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Small
Accounts
18 August 1999 View
Legacy
Annual Return
30 April 1999 View
Accounts With Accounts Type Small
Accounts
6 October 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Capital
13 June 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Address
7 May 1997 View
Incorporation Company
Incorporation
29 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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