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Customs Clearance Logistics & Express Limited, TW14 0NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CUSTOMS CLEARANCE LOGISTICS & EXPRESS LIMITED

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

This company is commonly known as Customs Clearance Logistics & Express Limited. The company was founded 13 years ago and was given the registration number 07353219. The firm's registered office is in FELTHAM. You can find them at Unit 4 Radius Park, Faggs Road, Feltham, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CUSTOMS CLEARANCE LOGISTICS & EXPRESS LIMITED
Company Number:07353219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2010
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 4 Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Grecian Crescent, London, United Kingdom, SE19 3HH

Director23 August 2010Active
12, Greenwood Road, Crowthorne, United Kingdom, RG45 6QU

Director23 August 2010Active
76, Wellesley Road, Slough, United Kingdom, SL1 1UR

Director23 August 2010Active

People with Significant Control

Mr Brian Kelly
Notified on:01 July 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Unit 4, Radius Park, Feltham, TW14 0NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Rudolph Bertie
Notified on:01 July 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Unit 4, Radius Park, Feltham, TW14 0NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2023-05-09Gazette

Gazette dissolved compulsory.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Persons with significant control

Cessation of a person with significant control.

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2020-01-09Officers

Termination director company with name termination date.

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2020-01-09Officers

Termination director company with name termination date.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type dormant.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type dormant.

Download
2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-11-11Accounts

Accounts with accounts type dormant.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-11-03Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Address

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

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2014-11-13Accounts

Accounts with accounts type dormant.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type dormant.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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