C W LOGISTICS LIMITED

Key Data

Status

Active

Company No.

05515529

Incorporation date

21/07/2005

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2005)

28/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

29/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

09/09/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

09/09/2025

Satisfaction of charge 055155290004 in full

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (6 pages)

09/07/2024

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

View PDF (12 pages)

12/12/2023

Memorandum and Articles of Association

View PDF (10 pages)

12/12/2023

Resolutions

View PDF (1 pages)

05/12/2023

Notification of C W Logistics Group Limited as a person with significant control on 2023-11-24

View PDF (2 pages)

04/12/2023

Withdrawal of a person with significant control statement on 2023-12-04

View PDF (2 pages)

07/09/2023

Change of share class name or designation

View PDF (2 pages)

07/09/2023

Statement of capital following an allotment of shares on 2005-07-21

View PDF (2 pages)

21/08/2023

Purchase of own shares.

View PDF (3 pages)

18/08/2023

Second filing of Confirmation Statement dated 2023-07-21

View PDF (4 pages)

17/08/2023

Second filing of a statement of capital following an allotment of shares on 2013-04-12

View PDF (5 pages)

17/08/2023

Second filing of Confirmation Statement dated 2022-07-21

View PDF (4 pages)

15/08/2023

Cancellation of shares. Statement of capital on 2023-08-14

View PDF (4 pages)

14/08/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (6 pages)

02/05/2023

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

View PDF (12 pages)

20/03/2023

Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT to Unit 5, Roy Humphrey Industrial Estate Ipswich Road Brome Eye Suffolk IP23 8AW on 2023-03-20

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (4 pages)

10/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

07/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

11/12/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

11/12/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

09/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

30/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

07/08/2019

Resolutions

View PDF (36 pages)

07/08/2019

Statement of company's objects

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

23/07/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (5 pages)

09/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (6 pages)

12/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

31/05/2017

Statement of capital following an allotment of shares on 2016-07-22

View PDF (4 pages)

31/05/2017

Statement of capital following an allotment of shares on 2016-07-22

View PDF (4 pages)

16/05/2017

Director's details changed for Andrew David Williams on 2016-07-22

View PDF (2 pages)

16/05/2017

Director's details changed for Malcolm Paul Crayton on 2016-07-22

View PDF (2 pages)

16/05/2017

Director's details changed for Christopher Joseph Burrows on 2016-07-22

View PDF (2 pages)

02/09/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

22/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

30/07/2015

Annual return made up to 2015-07-21

View PDF (8 pages)

07/05/2015

Registration of charge 055155290004, created on 2015-04-30

View PDF (36 pages)

15/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

09/04/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

20/10/2014

Appointment of Mr Jonathan Keith Wright as a director on 2014-10-07

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-07-21

View PDF (7 pages)

17/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

25/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (8 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-04-12

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

26/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (8 pages)

18/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

25/07/2011

Annual return made up to 2011-07-21

View PDF (7 pages)

07/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

08/09/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (8 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

04/08/2009

Return made up to 21/07/09; full list of members

View PDF (5 pages)

04/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

04/08/2008

Return made up to 21/07/08; full list of members

View PDF (5 pages)

16/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

17/08/2007

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

View PDF (4 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

23/08/2006

Return made up to 21/07/06; full list of members

View PDF (4 pages)

23/08/2006

New director appointed

View PDF (1 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2005

Registered office changed on 16/09/05 from: sanderson house, museum street ipswich suffolk IP1 1HE

View PDF (1 pages)

22/07/2005

Secretary's particulars changed

View PDF (1 pages)

22/07/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

+5.17 % *

* during past year

Cash in Bank

£813,147.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
38
1.31M
-
0.00
773.19K
-

2022
33
1.44M
-
0.00
813.15K
-

2022
33
1.44M
-
0.00
813.15K
-

Employees

2022

Employees

33 -13 % *

Net Assets(GBP)

1.44M £9.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

813.15K £5.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burrows, Christopher Joseph	Director	22/08/2005 - Present	13
Burrows, Kevin James	Director	30/06/2006 - Present	20
Wright, Jonathan Keith	Director	07/10/2014 - Present	13
Crayton, Malcolm Paul	Director	21/07/2005 - Present	5
Williams, Andrew David	Director	21/07/2005 - Present	3

Persons with Significant Control

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

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Description

About C W LOGISTICS LIMITED

C W LOGISTICS LIMITED is an(a) Active company incorporated on 21/07/2005 with the registered office located at Unit 5, Roy Humphrey Industrial Estate Ipswich Road, Brome, Eye, Suffolk IP23 8AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of C W LOGISTICS LIMITED?

C W LOGISTICS LIMITED is currently Active. It was registered on 21/07/2005 .

Where is C W LOGISTICS LIMITED located?

C W LOGISTICS LIMITED is registered at Unit 5, Roy Humphrey Industrial Estate Ipswich Road, Brome, Eye, Suffolk IP23 8AW.

What does C W LOGISTICS LIMITED do?

C W LOGISTICS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does C W LOGISTICS LIMITED have?

C W LOGISTICS LIMITED had 33 employees in 2022.

What is the latest filing for C W LOGISTICS LIMITED?

The latest filing was on 28/10/2025: Total exemption full accounts made up to 2024-12-31.