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CAVENAGH LOGISTICS LP (UK) LIMITED

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

This company is commonly known as Cavenagh Logistics Lp (uk) Limited. The company was founded 5 years ago and was given the registration number 11842301. The firm's registered office is in LONDON. You can find them at Floor 1b, 80 Hammersmith Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAVENAGH LOGISTICS LP (UK) LIMITED
Company Number:11842301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Floor 1b, 80 Hammersmith Road, London, United Kingdom, W14 8UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ

Director01 July 2019Active
10, Pasir Panjang Road, #13-01 Maplestree Business Cit, United Kingdom, 117438

Director30 November 2023Active
10 Pasir Panjang Road, #13-01, Mapletree Business City, Singapore,

Director22 February 2019Active
4th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ

Director24 April 2019Active
10, Pasir Panjang Road, 13-01, Mapletree Business City, Singapore, 117438

Director22 February 2019Active
4th Floor, Westworks, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ

Director30 April 2022Active
10, Pasir Panjang Road, 13-01, Mapletree Business City, Singapore, 117438

Director22 February 2019Active
10, Pasir Panjang Road, 13-01, Mapletree Business City, Singapore, 117438

Director22 February 2019Active

People with Significant Control

Minister For Finance (Singapore)
Notified on:22 February 2019
Status:Active
Country of residence:Singapore
Address:100 High Street, 10-01, The Treasury, Singapore, 179434
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-13Address

Change sail address company with old address new address.

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2024-01-10Accounts

Accounts with accounts type full.

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2024-01-09Officers

Change person director company with change date.

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2023-12-21Officers

Appoint person director company with name date.

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2023-12-21Officers

Termination director company with name termination date.

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2023-12-21Officers

Termination director company with name termination date.

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2023-04-13Auditors

Auditors resignation company.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type full.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-13Officers

Termination director company with name termination date.

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2022-04-21Capital

Capital statement capital company with date currency figure.

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2022-04-21Capital

Legacy.

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2022-04-21Insolvency

Legacy.

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2022-04-21Resolution

Resolution.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Officers

Change person director company with change date.

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2021-10-13Officers

Change person director company with change date.

Download
2021-07-31Accounts

Accounts with accounts type full.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Address

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

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2020-08-20Accounts

Accounts with accounts type full.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-12-16Capital

Capital allotment shares.

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