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CORPORATE LOGISTICS LIMITED

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

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.

Company Information

Name:CORPORATE LOGISTICS LIMITED
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:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1 High Street, Thatcham, England, RG19 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, High Street, Thatcham, England, RG19 3JG

Secretary10 September 2013Active
1, High Street, Thatcham, England, RG19 3JG

Director10 September 2013Active
1, High Street, Thatcham, England, RG19 3JG

Director10 November 2016Active
111, Milford Road, Lymington, England, SO41 8DN

Corporate Secretary14 October 2013Active
1, High Street, Thatcham, England, RG19 3JG

Director10 November 2016Active
1, High Street, Thatcham, England, RG19 3JG

Director10 November 2016Active
111, Milford Road, Lymington, SO41 8DN

Director14 December 2016Active

People with Significant Control

Mr Paul Antony Balkwell
Notified on:25 June 2020
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:42, Drayton Gardens, London, England, N21 2NS
Nature of control:
  • Voting rights 25 to 50 percent
Delfin Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:120, Ursula Street, Valletta, Malta,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-15Insolvency

Liquidation compulsory winding up order.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-03-23Officers

Change person director company with change date.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-13Resolution

Resolution.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-25Officers

Termination director company with name termination date.

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2020-06-25Officers

Termination director company with name termination date.

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2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-04-04Address

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

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2019-04-01Address

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

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-10-23Officers

Termination director company with name termination date.

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2016-12-15Officers

Appoint person director company with name date.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-12-14Capital

Capital allotment shares.

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