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CROYDON LOGISTICS LIMITED

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

This company is commonly known as Croydon Logistics Limited. The company was founded 67 years ago and was given the registration number 00574704. The firm's registered office is in CROYDON. You can find them at 5 Queensway, , Croydon, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CROYDON LOGISTICS LIMITED
Company Number:00574704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1956
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Queensway, Croydon, United Kingdom, CR9 4DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Queensway, Croydon, United Kingdom, CR9 4DL

Secretary01 January 2013Active
5, Barlow Place, London, England, W1J 6DG

Director28 January 2022Active
5, Queensway, Croydon, United Kingdom, CR9 4DL

Director01 January 2014Active
5, Queensway, Croydon, United Kingdom, CR9 4DL

Director01 July 2006Active
5, Queensway, Croydon, United Kingdom, CR9 4DL

Director29 February 2016Active
3 Randolph Mews, London, W9 1AW

Secretary-Active
Meadows, 6 Becket Wood, Newdigate, RH5 5AQ

Secretary22 December 1992Active
3 Randolph Mews, London, W9 1AW

Director-Active
Saltwood House, Brasted Chart, Westerham,

Director-Active
1 Pilgrims Lane, London, NW3 1SJ

Director01 June 1992Active
5, Queensway, Croydon, United Kingdom, CR9 4DL

Director01 January 2014Active
5, Queensway, Croydon, United Kingdom, CR9 4DL

Director04 September 2017Active
42 Harpenden Lane, Redbourn, St Albans, AL3 7PB

Director01 July 2006Active
5, Queensway, Croydon, United Kingdom, CR9 4DL

Director10 January 2000Active
Robin Hill Woodhill Avenue, Gerrards Cross, SL9 8DW

Director-Active
4 Highridge Close, Epsom, KT18 5HF

Director01 July 2006Active
9 Bowring Park, Moretonhampstead, TQ13 8GB

Director10 January 2000Active
5, Queensway, Croydon, United Kingdom, CR9 4DL

Director19 August 2004Active
29 Canons Close, Radlett, WD7 7ER

Director11 October 1999Active
21 Cambridge Drive, Short Hills, New Jersey, Usa, 07078

Director13 October 1995Active
27 Ethelden Road, London, England, W12 7BG

Director-Active
13 South Way, Carshalton Beeches, Carshalton, SM5 4HP

Director-Active
207 Stansted Road, Bishops Stortford, CM23 2AP

Director12 February 1996Active
5, Queensway, Croydon, United Kingdom, CR9 4DL

Director01 December 2010Active

People with Significant Control

Chanel Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Barlow Place, London, England, W1J 6DG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-15Accounts

Legacy.

Download
2023-10-15Other

Legacy.

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2023-10-15Other

Legacy.

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2023-09-01Officers

Termination director company with name termination date.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Officers

Termination director company with name termination date.

Download
2022-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-11Accounts

Legacy.

Download
2022-10-11Other

Legacy.

Download
2022-10-11Other

Legacy.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Officers

Termination director company with name termination date.

Download
2022-02-02Officers

Termination director company with name termination date.

Download
2022-02-02Officers

Appoint person director company with name date.

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2022-02-02Officers

Termination director company with name termination date.

Download
2022-01-12Accounts

Accounts with accounts type full.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type full.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type full.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type full.

Download

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