C & D LOGISTICS SOUTH EAST LIMITED

Key Data

Status

Active

Company No.

03775690

Incorporation date

21/05/1999

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1999)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

09/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (43 pages)

09/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (5 pages)

07/07/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

03/04/2025

Termination of appointment of Brian Blenkharn as a director on 2025-03-28

View PDF (1 pages)

16/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

16/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (5 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (41 pages)

24/06/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

06/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

06/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (5 pages)

09/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (44 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (5 pages)

12/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

12/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (4 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (10 pages)

09/04/2022

Resolutions

View PDF (1 pages)

08/04/2022

Registered office address changed from Progress House Cullet Drive Queenborough Kent ME11 5JS to Clifton Moor Clifton Penrith Cumbria CA10 2EY on 2022-04-08

View PDF (1 pages)

06/04/2022

Statement of capital following an allotment of shares on 1999-05-31

View PDF (2 pages)

06/04/2022

Termination of appointment of Christopher John Minnican as a director on 2022-03-23

View PDF (1 pages)

06/04/2022

Appointment of Mr Brian Blenkharn as a director on 2022-03-23

View PDF (2 pages)

06/04/2022

Appointment of Mr David Andrew Lindop as a director on 2022-03-23

View PDF (2 pages)

06/04/2022

Notification of A.W. Jenkinson Transport Limited as a person with significant control on 2022-03-23

View PDF (2 pages)

06/04/2022

Cessation of Christopher John Minnican as a person with significant control on 2022-03-23

View PDF (1 pages)

06/04/2022

Cessation of Debra Jayne Filmer as a person with significant control on 2022-03-23

View PDF (1 pages)

04/04/2022

Miscellaneous

View PDF (4 pages)

25/03/2022

Registration of charge 037756900008, created on 2022-03-23

View PDF (8 pages)

25/03/2022

Registration of charge 037756900009, created on 2022-03-23

View PDF (7 pages)

27/01/2022

Notification of Debra Jayne Filmer as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

04/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

15/01/2021

Termination of appointment of Mary Eva Woollett as a secretary on 2020-12-21

View PDF (1 pages)

21/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

27/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

23/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

02/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

20/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

16/05/2018

Director's details changed for Mr Christopher John Minnican on 2018-05-16

View PDF (2 pages)

16/05/2018

Change of details for Mr Christopher John Minnican as a person with significant control on 2018-05-16

View PDF (2 pages)

16/05/2018

Secretary's details changed for Mary Eva Woollett on 2018-05-16

View PDF (1 pages)

29/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

30/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

10/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

30/07/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

30/07/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

30/07/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

30/07/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

30/07/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

30/07/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

30/07/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

24/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (5 pages)

08/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

01/07/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

30/06/2015

Auditor's resignation

View PDF (1 pages)

09/01/2015

Accounts for a medium company made up to 2014-03-31

View PDF (16 pages)

09/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

24/12/2013

Certificate of change of name

View PDF (2 pages)

24/12/2013

Change of name notice

View PDF (2 pages)

24/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (21 pages)

04/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

19/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (19 pages)

15/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

23/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (19 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

30/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (18 pages)

28/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

09/07/2009

Accounts for a medium company made up to 2009-03-31

View PDF (13 pages)

09/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

14/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (13 pages)

05/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

29/05/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

23/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

24/05/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

23/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

27/07/2005

Return made up to 21/05/05; full list of members; amend

View PDF (6 pages)

24/05/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

14/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (14 pages)

09/06/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

28/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (14 pages)

01/06/2003

Return made up to 21/05/03; full list of members

View PDF (6 pages)

29/05/2003

Resolutions

View PDF (0 pages)

29/05/2003

Resolutions

View PDF (1 pages)

22/05/2003

Ad 08/05/03--------- £ si 100@1=100 £ ic 2002/2102

View PDF (2 pages)

01/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (13 pages)

19/06/2002

Return made up to 21/05/02; full list of members

View PDF (6 pages)

21/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (14 pages)

30/05/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (14 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2000

Registered office changed on 17/07/00 from: 56 the willows newington sittingbourne kent ME9 7LS

View PDF (1 pages)

20/06/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

25/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1999

Ad 31/05/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

15/06/1999

Resolutions

View PDF (1 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (1 pages)

15/06/1999

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

New secretary appointed

View PDF (2 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

Registered office changed on 26/05/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

21/05/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lindop, David Andrew	Director	23/03/2022 - Present	8
Minnican, Christopher John	Director	21/05/1999 - 23/03/2022	3
Graeme, Lesley Joyce	Nominee Director	21/05/1999 - 21/05/1999	9756
Graeme, Dorothy May	Nominee Secretary	21/05/1999 - 21/05/1999	3072
Filmer, David Ronald	Director	21/05/1999 - 23/11/2001	1

Persons with Significant Control

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

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15/04/1996

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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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Description

About C & D LOGISTICS SOUTH EAST LIMITED

C & D LOGISTICS SOUTH EAST LIMITED is an(a) Active company incorporated on 21/05/1999 with the registered office located at Clifton Moor, Clifton, Penrith, Cumbria CA10 2EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & D LOGISTICS SOUTH EAST LIMITED?

C & D LOGISTICS SOUTH EAST LIMITED is currently Active. It was registered on 21/05/1999 .

Where is C & D LOGISTICS SOUTH EAST LIMITED located?

C & D LOGISTICS SOUTH EAST LIMITED is registered at Clifton Moor, Clifton, Penrith, Cumbria CA10 2EY.

What does C & D LOGISTICS SOUTH EAST LIMITED do?

C & D LOGISTICS SOUTH EAST LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for C & D LOGISTICS SOUTH EAST LIMITED?

The latest filing was on 09/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.