UKBizDB.co.uk

COMPLY LOGISTICS LIMITED

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

This company is commonly known as Comply Logistics Limited. The company was founded 10 years ago and was given the registration number 08588735. The firm's registered office is in SWADLINCOTE. You can find them at Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:COMPLY LOGISTICS LIMITED
Company Number:08588735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, United Kingdom, DE11 8ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Lavender Walk, Coleorton Hall, Coleville, United Kingdom, LE67 8FA

Secretary19 September 2022Active
Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, United Kingdom, DE11 8ED

Director18 October 2018Active
Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, United Kingdom, DE11 8ED

Director23 April 2015Active
6, Chester Road, Holmes Chapel, United Kingdom, CW4 7BH

Director28 June 2013Active

People with Significant Control

Mr Stuart George Dytham
Notified on:26 May 2022
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, United Kingdom, DE11 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ann Marie Dytham
Notified on:26 May 2022
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, United Kingdom, DE11 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Isomorphous Holdings Limited
Notified on:22 June 2016
Status:Active
Country of residence:United Kingdom
Address:Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, United Kingdom, DE11 8ED
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type small.

Download
2023-09-06Accounts

Change account reference date company previous extended.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-09-28Officers

Appoint person secretary company with name date.

Download
2022-06-15Persons with significant control

Change to a person with significant control.

Download
2022-06-15Persons with significant control

Change to a person with significant control.

Download
2022-06-09Confirmation statement

Confirmation statement with updates.

Download
2022-05-31Persons with significant control

Notification of a person with significant control.

Download
2022-05-31Persons with significant control

Cessation of a person with significant control.

Download
2022-05-31Persons with significant control

Notification of a person with significant control.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Accounts

Accounts with accounts type small.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type total exemption full.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Officers

Appoint person director company with name date.

Download
2018-11-08Officers

Termination director company with name termination date.

Download
2018-05-11Accounts

Accounts with accounts type total exemption full.

Download
2018-04-06Persons with significant control

Change to a person with significant control.

Download
2018-04-06Address

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

Download
2018-04-06Officers

Change person director company with change date.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.