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Cartel Logistics Limited, SL3 0DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARTEL LOGISTICS LIMITED

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

This company is commonly known as Cartel Logistics Limited. The company was founded 22 years ago and was given the registration number 04225931. The firm's registered office is in COLNBROOK. You can find them at Unit 1, Westport Business Park Viscount Industrial Estate, Horton Road, Colnbrook, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:CARTEL LOGISTICS LIMITED
Company Number:04225931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Unit 1, Westport Business Park Viscount Industrial Estate, Horton Road, Colnbrook, England, SL3 0DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Pennine Parade, Pennine Drive, London, England, NW2 1NT

Director04 June 2001Active
5 Blakesley Avenue, Ealing, London, W5 2DU

Secretary04 June 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary31 May 2001Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director31 May 2001Active

People with Significant Control

Mr Terence Gallagher
Notified on:31 May 2017
Status:Active
Date of birth:March 1964
Nationality:Irish
Country of residence:England
Address:17, Pennine Parade, Pennine Drive, London, England, NW2 1NT
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 (7 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
2024-02-13Accounts

Accounts with accounts type total exemption full.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Accounts

Accounts with accounts type total exemption full.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-23Accounts

Accounts with accounts type total exemption full.

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-10-01Capital

Capital allotment shares.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Persons with significant control

Change to a person with significant control.

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2017-12-17Accounts

Accounts with accounts type total exemption full.

Download
2017-06-19Address

Change registered office address company with date old address new address.

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2017-06-19Address

Change registered office address company with date old address new address.

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2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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