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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)