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Construction Logistics Services Limited, IG6 1EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONSTRUCTION LOGISTICS SERVICES LIMITED

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

This company is commonly known as Construction Logistics Services Limited. The company was founded 7 years ago and was given the registration number 11032339. The firm's registered office is in ILFORD. You can find them at 69 Campbell Avenue, , Ilford, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CONSTRUCTION LOGISTICS SERVICES LIMITED
Company Number:11032339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:69 Campbell Avenue, Ilford, United Kingdom, IG6 1EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Campbell Avenue, Ilford, United Kingdom, IG6 1EB

Director17 August 2022Active
69, Campbell Avenue, Ilford, United Kingdom, IG6 1EB

Director22 April 2020Active
69, Campbell Avenue, Ilford, United Kingdom, IG6 1EB

Director01 June 2018Active
69, Campbell Avenue, Ilford, United Kingdom, IG6 1EB

Director25 October 2017Active

People with Significant Control

Speedy Business Services Ltd
Notified on:22 April 2020
Status:Active
Country of residence:England
Address:69, Campbell Avenue, Ilford, England, IG6 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Andrius Purvinis
Notified on:22 April 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:69, Campbell Avenue, Ilford, United Kingdom, IG6 1EB
Nature of control:
  • Significant influence or control
Mr Gordon Robert Caufield
Notified on:01 June 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:69, Campbell Avenue, Ilford, United Kingdom, IG6 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bernard Geldenhuys
Notified on:25 October 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:69, Campbell Avenue, Ilford, United Kingdom, IG6 1EB
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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