CARIBBEAN INT. LOGISTICS CORPORATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Caribbean Int. Logistics Corporation Limited. The company was founded 9 years ago and was given the registration number 09293228. The firm's registered office is in ST. LEONARDS-ON-SEA. You can find them at 83 Fern Road, , St. Leonards-on-sea, East Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | CARIBBEAN INT. LOGISTICS CORPORATION LIMITED |
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| Company Number | : | 09293228 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 November 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
- 69202 - Bookkeeping activities
- 70229 - Management consultancy activities other than financial management
- 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
Company Officers
| Personal Information | Role | Appointed | Status |
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| 83, Fern Road, St. Leonards-On-Sea, England, TN38 0UP | Director | 03 November 2014 | Active |
| 83, Fern Road, St. Leonards-On-Sea, England, TN38 0UP | Director | 03 November 2014 | Active |
People with Significant Control
| Mr Amado Fakhre |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1958 |
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| Nationality | : | British |
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| Address | : | 83, Fern Road, St. Leonards-On-Sea, TN38 0UP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Andrew Mark Butchers |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Address | : | 83, Fern Road, St. Leonards-On-Sea, TN38 0UP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Amado Fakhre |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | British |
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| Address | : | 83, Fern Road, St. Leonards-On-Sea, TN38 0UP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)