21ST CENTURY GLOBAL LOGISTICS LTD

Key Data

Status

Active

Company No.

08846688

Incorporation date

15/01/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2014)

13/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

15/07/2025

Total exemption full accounts made up to 2025-02-28

View PDF (12 pages)

15/04/2025

Change of details for Mr Pankaj Meghji Shah as a person with significant control on 2025-03-19

View PDF (2 pages)

15/04/2025

Director's details changed for Pankaj Meghji Shah on 2025-03-19

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

20/10/2024

Total exemption full accounts made up to 2024-02-29

View PDF (12 pages)

17/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (6 pages)

18/04/2023

Total exemption full accounts made up to 2023-02-28

View PDF (12 pages)

30/03/2023

Resolutions

View PDF (1 pages)

28/03/2023

Purchase of own shares.

View PDF (3 pages)

28/03/2023

Cancellation of shares. Statement of capital on 2023-03-15

View PDF (4 pages)

19/01/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (6 pages)

03/10/2022

Statement of capital following an allotment of shares on 2022-09-05

View PDF (3 pages)

25/04/2022

Total exemption full accounts made up to 2022-02-28

View PDF (12 pages)

21/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (5 pages)

31/08/2021

Resolutions

View PDF (1 pages)

27/08/2021

Cancellation of shares. Statement of capital on 2021-06-01

View PDF (4 pages)

27/08/2021

Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to Unit 10 Unit 10 Tower Industrial Estate, Tower Lane Eastleigh Hampshire SO50 6NZ on 2021-08-27

View PDF (1 pages)

27/08/2021

Purchase of own shares.

View PDF (3 pages)

10/08/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

04/05/2021

Registration of charge 088466880001, created on 2021-04-23

View PDF (7 pages)

04/05/2021

Registration of charge 088466880002, created on 2021-04-23

View PDF (8 pages)

26/04/2021

Change of details for Mr Pankaj Meghji Shah as a person with significant control on 2021-04-26

View PDF (2 pages)

26/04/2021

Director's details changed for Mr Pankaj Meghji Shah on 2021-04-26

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (5 pages)

24/02/2021

Cancellation of shares. Statement of capital on 2020-10-15

View PDF (4 pages)

24/02/2021

Purchase of own shares.

View PDF (3 pages)

15/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

11/02/2021

Resolutions

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

18/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

15/05/2019

Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 2019-05-15

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

04/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

01/08/2018

Change of details for Mrs Jane Richards as a person with significant control on 2018-08-01

View PDF (2 pages)

01/08/2018

Change of details for Mr Pankaj Meghji Shah as a person with significant control on 2018-08-01

View PDF (2 pages)

01/08/2018

Director's details changed for Mr Pankaj Meghji Shah on 2018-08-01

View PDF (2 pages)

01/08/2018

Director's details changed for Mr Gary Richards on 2018-08-01

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (5 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

02/09/2017

Sub-division of shares on 2017-02-23

View PDF (4 pages)

10/03/2017

Sub-division of shares on 2017-02-23

View PDF (4 pages)

07/03/2017

Resolutions

View PDF (15 pages)

06/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/03/2017

Change of share class name or designation

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (8 pages)

20/10/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

01/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

24/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

09/04/2015

Previous accounting period extended from 2015-01-31 to 2015-02-28

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

15/01/2014

Incorporation

View PDF (45 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-87.37 % *

* during past year

Cash in Bank

£23,060.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

13/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
697.25K
-
0.00
27.48K
-

2022
5
1.24M
-
0.00
182.57K
-

2023
5
521.35K
-
0.00
23.06K
-

2023
5
521.35K
-
0.00
23.06K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

521.35K £-58.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.06K £-87.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gary Richards	Director	15/01/2014 - Present	3
Shah, Pankaj Meghji	Director	15/01/2014 - Present	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 21ST CENTURY GLOBAL LOGISTICS LTD

21ST CENTURY GLOBAL LOGISTICS LTD is an(a) Active company incorporated on 15/01/2014 with the registered office located at Unit 10 Unit 10, Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire SO50 6NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 21ST CENTURY GLOBAL LOGISTICS LTD?

21ST CENTURY GLOBAL LOGISTICS LTD is currently Active. It was registered on 15/01/2014 .

Where is 21ST CENTURY GLOBAL LOGISTICS LTD located?

21ST CENTURY GLOBAL LOGISTICS LTD is registered at Unit 10 Unit 10, Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire SO50 6NZ.

What does 21ST CENTURY GLOBAL LOGISTICS LTD do?

21ST CENTURY GLOBAL LOGISTICS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does 21ST CENTURY GLOBAL LOGISTICS LTD have?

21ST CENTURY GLOBAL LOGISTICS LTD had 5 employees in 2023.

What is the latest filing for 21ST CENTURY GLOBAL LOGISTICS LTD?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-13 with no updates.