C PLUS LOGISTICS MEZZCO LIMITED

Key Data

Status

Active

Company No.

13922563

Incorporation date

17/02/2022

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/02/2022)

25/02/2026

Statement of capital following an allotment of shares on 2026-02-19

View PDF (3 pages)

18/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

13/02/2026

Appointment of Nicola Caroline Barker as a director on 2026-02-10

View PDF (2 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

05/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

19/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/08/2025

Termination of appointment of Arnaud Philippe Maximilien Egea as a director on 2025-07-30

View PDF (1 pages)

14/03/2025

Appointment of Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg as a director on 2025-02-24

View PDF (2 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

14/05/2024

Statement of capital following an allotment of shares on 2024-05-03

View PDF (3 pages)

10/05/2024

Change of details for C Plus Logistics Topco Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

17/04/2024

Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 2024-04-05

View PDF (2 pages)

17/04/2024

Director's details changed for Ms Nicola Caroline Barker on 2024-04-05

View PDF (2 pages)

05/04/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

View PDF (1 pages)

12/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (3 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (3 pages)

01/03/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (4 pages)

25/01/2024

Statement of capital following an allotment of shares on 2024-01-22

View PDF (3 pages)

23/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

14/07/2023

Statement of capital following an allotment of shares on 2023-07-13

View PDF (3 pages)

21/06/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

21/04/2022

Resolutions

View PDF (2 pages)

13/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

11/04/2022

Statement of capital following an allotment of shares on 2022-03-03

View PDF (3 pages)

17/03/2022

Resolutions

View PDF (2 pages)

17/02/2022

Director's details changed for Mr Sebastiano Robert Vittorio Davanzo on 2022-02-17

View PDF (2 pages)

17/02/2022

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Barker, Nicola Caroline	Director	17/02/2022 - Present	96
Barker, Nicola Caroline	Director	10/02/2026 - Present	96
D'avanzo, Sebastiano Robert Vittorio	Director	17/02/2022 - 24/02/2025	54
Graf Von Hardenberg, Carl-Friedrich Ernst Heinrich	Director	24/02/2025 - Present	87
Egea, Arnaud Philippe Maximilien	Director	24/02/2025 - 30/07/2025	21

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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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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02153348

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Description

About C PLUS LOGISTICS MEZZCO LIMITED

C PLUS LOGISTICS MEZZCO LIMITED is an(a) Active company incorporated on 17/02/2022 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 3 active directors 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 PLUS LOGISTICS MEZZCO LIMITED?

C PLUS LOGISTICS MEZZCO LIMITED is currently Active. It was registered on 17/02/2022 .

Where is C PLUS LOGISTICS MEZZCO LIMITED located?

C PLUS LOGISTICS MEZZCO LIMITED is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does C PLUS LOGISTICS MEZZCO LIMITED do?

C PLUS LOGISTICS MEZZCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for C PLUS LOGISTICS MEZZCO LIMITED?

The latest filing was on 25/02/2026: Statement of capital following an allotment of shares on 2026-02-19.