This company is commonly known as Corporate Logistics Limited. The company was founded 10 years ago and was given the registration number 08684893. The firm's registered office is in THATCHAM. You can find them at 1 High Street, , Thatcham, . This company's SIC code is 52290 - Other transportation support activities.
Name | : | CORPORATE LOGISTICS LIMITED |
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Company Number | : | 08684893 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 September 2013 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 High Street, Thatcham, England, RG19 3JG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, High Street, Thatcham, England, RG19 3JG | Secretary | 10 September 2013 | Active |
1, High Street, Thatcham, England, RG19 3JG | Director | 10 September 2013 | Active |
1, High Street, Thatcham, England, RG19 3JG | Director | 10 November 2016 | Active |
111, Milford Road, Lymington, England, SO41 8DN | Corporate Secretary | 14 October 2013 | Active |
1, High Street, Thatcham, England, RG19 3JG | Director | 10 November 2016 | Active |
1, High Street, Thatcham, England, RG19 3JG | Director | 10 November 2016 | Active |
111, Milford Road, Lymington, SO41 8DN | Director | 14 December 2016 | Active |
Mr Paul Antony Balkwell | ||
Notified on | : | 25 June 2020 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 42, Drayton Gardens, London, England, N21 2NS |
Nature of control | : |
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Delfin Holdings Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Malta |
Address | : | 120, Ursula Street, Valletta, Malta, |
Nature of control | : |
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Date | Category | Description | |
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2022-11-15 | Insolvency | Liquidation compulsory winding up order. | Download |
2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-23 | Officers | Change person director company with change date. | Download |
2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-13 | Resolution | Resolution. | Download |
2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-25 | Officers | Termination director company with name termination date. | Download |
2020-06-25 | Officers | Termination director company with name termination date. | Download |
2019-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-04 | Address | Change registered office address company with date old address new address. | Download |
2019-04-01 | Address | Change registered office address company with date old address new address. | Download |
2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-23 | Officers | Termination director company with name termination date. | Download |
2016-12-15 | Officers | Appoint person director company with name date. | Download |
2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-14 | Capital | Capital allotment shares. | Download |
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