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CUSTOM LOGISTICS LIMITED

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

This company is commonly known as Custom Logistics Limited. The company was founded 21 years ago and was given the registration number 04694611. The firm's registered office is in IPSWICH. You can find them at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CUSTOM LOGISTICS LIMITED
Company Number:04694611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Connexions Building, 159 Princes Street, Ipswich, England, IP1 1QJ

Director02 September 2022Active
150 Shoebury Road, Southend On Sea, SS1 3RL

Secretary12 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 March 2003Active
150 Shoebury Road, Southend On Sea, SS1 3RL

Director12 March 2003Active
150 Shoebury Road, Southend On Sea, SS1 3RL

Director12 March 2003Active
Farthings, Foxendown Lane, Meopham, Gravesend, DA13 0AE

Director12 March 2003Active
Farthings Foxendown Lane, Meopham, Gravesend, DA13 0AE

Director12 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 March 2003Active

People with Significant Control

Custom Freight Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, Connexions Building, Ipswich, England, IP1 1QJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-27Dissolution

Dissolution application strike off company.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2023-04-28Officers

Termination director company with name termination date.

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2023-04-28Officers

Appoint person director company with name date.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-08-03Address

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

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type dormant.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type dormant.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type dormant.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type dormant.

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