This company is commonly known as C2 Logistics Limited. The company was founded 21 years ago and was given the registration number 04474166. The firm's registered office is in BOREHAMWOOD. You can find them at Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | C2 LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 04474166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2002 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101, New Cavendish Street, London, England, W1W 6XH | Director | 01 July 2013 | Active |
| 44, Hazel Road, Park Street, St. Albans, United Kingdom, AL2 2AJ | Secretary | 09 January 2004 | Active |
| 120 East Road, London, N1 6AA | Corporate Secretary | 01 July 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 01 July 2002 | Active |
| 44, Hazel Road, Park Street, St. Albans, United Kingdom, AL2 2AJ | Director | 01 July 2002 | Active |
| 44, Hazel Road, Park Street, St. Albans, United Kingdom, AL2 2AJ | Director | 01 July 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 01 July 2002 | Active |
| Mrs Sharon Marks | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 101, New Cavendish Street, London, England, W1W 6XH |
| Nature of control | : |
|
| Mr Jonathan Simon Marks | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 101, New Cavendish Street, London, England, W1W 6XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-28 | Officers | Change person director company with change date. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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