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CHAINE LOGISTIQUE LIMITED

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

This company is commonly known as Chaine Logistique Limited. The company was founded 24 years ago and was given the registration number 03885771. The firm's registered office is in SOUTHAMPTON. You can find them at 8c High Street, , Southampton, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CHAINE LOGISTIQUE LIMITED
Company Number:03885771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:8c High Street, Southampton, Hampshire, SO14 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Queens Drive, Stenhousemuir, Larbert, Falkirk, Scotland, FK5 4BE

Secretary01 January 2000Active
Seafarers Court, 12-14 Queens Terrace, Southampton, United Kingdom, SO14 3SG

Corporate Secretary06 October 2008Active
24, Queens Drive, Stenhousemuir, Larbert, Falkirk, Scotland, FK5 4BE

Director01 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 November 1999Active

People with Significant Control

Mr Paul Canham
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Scotland
Address:24, Queens Drive, Larbert, Falkirk, Scotland, FK5 4BE
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-25Dissolution

Dissolution application strike off company.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-11-22Accounts

Change account reference date company previous shortened.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2021-12-29Persons with significant control

Change to a person with significant control.

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2021-12-29Officers

Change person director company with change date.

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2021-12-29Officers

Change person secretary company with change date.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-10-13Officers

Change corporate secretary company with change date.

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2021-10-12Address

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

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-02-13Gazette

Gazette filings brought up to date.

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2019-02-12Gazette

Gazette notice compulsory.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-08-11Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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