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CARLSON VEHICLE LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlson Vehicle Logistics Limited. The company was founded 16 years ago and was given the registration number 06537378. The firm's registered office is in COLCHESTER. You can find them at Baverstocks Chartered Accountants Lawley House, Butt Road, Colchester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CARLSON VEHICLE LOGISTICS LIMITED
Company Number:06537378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Baverstocks Chartered Accountants Lawley House, Butt Road, Colchester, CO3 3DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Artillery Drive, Dovercourt, Harwich, United Kingdom, CO12 5FG

Secretary18 March 2008Active
Baverstocks Chartered Accountants, Lawley House, Butt Road, Colchester, United Kingdom, CO3 3DG

Director26 October 2011Active
7 Artillery Drive, Blackthorn Rise, Dovercourt, Harwich, United Kingdom, CO12 5FG

Director31 March 2017Active
Baverstocks Chartered Accountants, Lawley House, Butt Road, Colchester, United Kingdom, CO3 3DG

Director26 October 2011Active
Pondhall Farm, Bradfield Road, Wix, Manningtree, CO11 2SP

Director18 March 2008Active

People with Significant Control

Carlson Vehicle Transfer Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Carlson House, Bradfield Road, Manningtree, United Kingdom, CO11 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-28Dissolution

Dissolution application strike off company.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-04-26Officers

Termination director company with name termination date.

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2017-04-26Officers

Appoint person director company with name date.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type dormant.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type dormant.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type dormant.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-01-22Accounts

Accounts with accounts type total exemption small.

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2012-09-20Accounts

Accounts with accounts type dormant.

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