Chilbolton Logistics Ltd

Active09138909 Private limited company
Incorporated
21 July 2014 (12 years)
Industry
Freight transport by road (49410)
Directors
Mohammed Ayyaz
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ayyaz, Mohammed
Director · Appointed 29 July 2026
British
Born December 1996 (29)
Officer history (7 former)
29 July 2026
Resigned Saltmeris, Tomas as Director
29 July 2026
Appointed Ayyaz, Mohammed as Director
5 November 2019
Resigned Panter, Martin Laughton as Director
5 November 2019
Appointed Saltmeris, Tomas as Director
30 April 2019
Resigned Adshead, Graeme as Director
30 April 2019
Appointed Panter, Martin Laughton as Director
10 June 2016
Appointed Adshead, Graeme as Director
10 June 2016
Resigned Mcmillan, William as Director
12 May 2016
Appointed Mcmillan, William as Director
12 May 2016
Resigned Paveluc, Emil Sorin as Director
5 April 2016
Appointed Paveluc, Emil Sorin as Director
5 April 2016
Resigned Ryan, William as Director
11 August 2014
Appointed Ryan, William as Director
11 August 2014
Resigned Dunne, Terence as Director
21 July 2014
Appointed Dunne, Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mohammed Ayyaz
Individual · Notified 29 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (3)
29 July 2026
Ceased Tomas Saltmeris — Owns 75–100% of shares
5 November 2019
Ceased Martin Laughton Panter — Owns 75–100% of shares
30 April 2019
Ceased Graeme Adshead — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£139£195
Creditors (< 1 year)£0£138£194
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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