C2 LOGISTICS LIMITED

Key Data

Status

Active

Company No.

04474166

Incorporation date

01/07/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2002)

17/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

14/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

15/08/2024

Registered office address changed from 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-08-15

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

13/06/2024

Change of details for Mr Jonathan Simon Marks as a person with significant control on 2024-05-01

View PDF (2 pages)

13/06/2024

Change of details for Mrs Sharon Marks as a person with significant control on 2024-05-01

View PDF (2 pages)

13/06/2024

Director's details changed for Mr Jonathan Simon Marks on 2024-05-01

View PDF (2 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

05/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

06/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 2023-04-06

View PDF (1 pages)

24/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

10/03/2023

Registered office address changed from Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to 64 New Cavendish Street London W1G 8TB on 2023-03-10

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

28/03/2022

Change of details for Mr Jonathan Simon Marks as a person with significant control on 2022-03-15

View PDF (2 pages)

28/03/2022

Change of details for Mrs Sharon Marks as a person with significant control on 2022-03-15

View PDF (2 pages)

28/03/2022

Director's details changed for Mr Jonathan Simon Marks on 2022-03-15

View PDF (2 pages)

29/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

23/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

16/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

03/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (8 pages)

16/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

14/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

03/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

09/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

22/01/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

20/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

15/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

10/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

20/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (3 pages)

22/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

07/01/2015

Current accounting period extended from 2015-05-30 to 2015-06-30

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (3 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

30/08/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

14/08/2013

Termination of appointment of Sharon Davies as a director

View PDF (1 pages)

14/08/2013

Appointment of Mr Jonathan Simon Marks as a director

View PDF (2 pages)

10/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (3 pages)

28/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2013

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2013-03-19

View PDF (1 pages)

19/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (3 pages)

01/05/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

28/02/2012

Previous accounting period shortened from 2011-05-31 to 2011-05-30

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (3 pages)

26/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

20/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (3 pages)

12/05/2010

Termination of appointment of Sharon Davies as a secretary

View PDF (2 pages)

12/05/2010

Statement of company's objects

View PDF (2 pages)

12/05/2010

Resolutions

View PDF (35 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

30/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

17/11/2008

Registered office changed on 17/11/2008 from c/o gordon leighton 3RD floor 20-23 greville street london EC1N 8SS

View PDF (1 pages)

12/11/2008

Appointment terminated director jonathan marks

View PDF (1 pages)

11/08/2008

Total exemption full accounts made up to 2008-05-31

View PDF (12 pages)

23/07/2008

Return made up to 01/07/07; full list of members; amend

View PDF (7 pages)

18/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

17/07/2008

Director's change of particulars / jonathan marks / 15/11/2007

View PDF (1 pages)

17/07/2008

Director and secretary's change of particulars / sharon davies / 15/11/2007

View PDF (1 pages)

08/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

01/08/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

18/07/2007

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

10/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

10/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

20/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

11/05/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

09/02/2005

Return made up to 01/07/04; full list of members

View PDF (7 pages)

15/05/2004

Particulars of mortgage/charge

View PDF (8 pages)

28/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

28/01/2004

New secretary appointed

View PDF (1 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

17/12/2003

Accounting reference date shortened from 31/07/03 to 31/05/03

View PDF (1 pages)

14/12/2003

Registered office changed on 14/12/03 from: the kinnetic centre theobald borehamwood hertfordshire WD6 4PJ

View PDF (1 pages)

15/08/2003

Return made up to 01/07/03; full list of members

View PDF (5 pages)

14/06/2003

Registered office changed on 14/06/03 from: C2 the kinetic centre theobald street borehamwood hertfordshire WD6 4PJ

View PDF (1 pages)

28/04/2003

Ad 01/08/02--------- £ si 93@1=93 £ ic 7/100

View PDF (1 pages)

28/04/2003

Ad 01/08/02--------- £ si 6@1=6 £ ic 1/7

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
170.66K
-
0.00
1.51K
-

2022
1
170.66K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	30/06/2002 - 30/06/2002	1995
CR SECRETARIES LIMITED	Corporate Secretary	30/06/2002 - 08/01/2004	522
SDG REGISTRARS LIMITED	Nominee Director	30/06/2002 - 30/06/2002	1987
Marks, Jonathan Simon	Director	01/07/2013 - Present	15
Marks, Jonathan Simon	Director	30/06/2002 - 31/08/2008	15

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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Silviculture and other forestry activities

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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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12/09/1990

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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 C2 LOGISTICS LIMITED

C2 LOGISTICS LIMITED is an(a) Active company incorporated on 01/07/2002 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. 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 C2 LOGISTICS LIMITED?

C2 LOGISTICS LIMITED is currently Active. It was registered on 01/07/2002 .

Where is C2 LOGISTICS LIMITED located?

C2 LOGISTICS LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does C2 LOGISTICS LIMITED do?

C2 LOGISTICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C2 LOGISTICS LIMITED?

The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-06-30.