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CENTRAL HUB LOGISTICS LIMITED

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CENTRAL HUB LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

06080193

Incorporation date

02/02/2007

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

30 Armstrong Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7TACopy
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Latest events (Record since 02/02/2007)
dot icon04/02/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon07/01/2026
Satisfaction of charge 060801930005 in full
View PDF (1 pages)
dot icon13/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (14 pages)
dot icon17/10/2025
Director's details changed for Mr Stephen Bridgen on 2025-10-17
View PDF (2 pages)
dot icon17/10/2025
Director's details changed for Mrs Diane Bridgen on 2025-10-17
View PDF (2 pages)
dot icon17/10/2025
Secretary's details changed for Mr Richard Trevor Bailey on 2025-10-17
View PDF (1 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-02 with updates
View PDF (5 pages)
dot icon14/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (8 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-02 with updates
View PDF (5 pages)
dot icon16/01/2024
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon27/12/2023
Registration of charge 060801930006, created on 2023-12-11
View PDF (14 pages)
dot icon12/02/2023
Confirmation statement made on 2023-02-02 with updates
View PDF (5 pages)
dot icon15/01/2023
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon10/02/2022
Confirmation statement made on 2022-02-02 with updates
View PDF (5 pages)
dot icon08/02/2022
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-02 with updates
View PDF (5 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (8 pages)
dot icon14/02/2020
Confirmation statement made on 2020-02-02 with updates
View PDF (5 pages)
dot icon18/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-02 with updates
View PDF (5 pages)
dot icon14/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon13/03/2018
Second filing of Confirmation Statement dated 02/02/2017
View PDF (7 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-02 with updates
View PDF (5 pages)
dot icon01/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (8 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (6 pages)
dot icon26/10/2016
Statement of capital following an allotment of shares on 2016-08-22
View PDF (6 pages)
dot icon04/10/2016
Registration of charge 060801930005, created on 2016-10-03
View PDF (13 pages)
dot icon18/09/2016
Resolutions
View PDF (1 pages)
dot icon15/09/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (7 pages)
dot icon08/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
View PDF (6 pages)
dot icon14/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon06/10/2015
Registration of charge 060801930004, created on 2015-10-06
View PDF (23 pages)
dot icon18/08/2015
Director's details changed for Mr Stephen Bridgen on 2015-08-18
View PDF (2 pages)
dot icon18/08/2015
Director's details changed for Mrs Diane Bridgen on 2015-08-18
View PDF (2 pages)
dot icon02/04/2015
Satisfaction of charge 060801930002 in full
View PDF (4 pages)
dot icon25/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2015
Termination of appointment of Alan Thomas Giles as a director on 2015-01-20
View PDF (1 pages)
dot icon15/01/2015
Director's details changed for Mrs Diane Bridgen on 2015-01-15
View PDF (2 pages)
dot icon15/01/2015
Director's details changed for Mr Stephen Bridgen on 2015-01-15
View PDF (2 pages)
dot icon11/12/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-02-02
View PDF (17 pages)
dot icon13/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon04/11/2014
Satisfaction of charge 1 in full
View PDF (5 pages)
dot icon21/10/2014
Registration of charge 060801930003, created on 2014-10-21
View PDF (24 pages)
dot icon20/10/2014
Resolutions
View PDF (2 pages)
dot icon18/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
View PDF (8 pages)
dot icon18/02/2014
Registered office address changed from , 30 Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TA, England on 2014-02-18
View PDF (1 pages)
dot icon18/02/2014
Registered office address changed from , 28 Armstrong, Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TA, United Kingdom on 2014-02-18
View PDF (1 pages)
dot icon26/11/2013
Appointment of Mr Alan Thomas Giles as a director
View PDF (2 pages)
dot icon21/08/2013
Registration of charge 060801930002
View PDF (14 pages)
dot icon07/08/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon22/07/2013
Statement of capital following an allotment of shares on 2013-07-17
View PDF (4 pages)
dot icon18/07/2013
Resolutions
View PDF (3 pages)
dot icon01/07/2013
Appointment of Mr Richard Trevor Bailey as a secretary
View PDF (2 pages)
dot icon01/07/2013
Termination of appointment of Diane Bridgen as a secretary
View PDF (1 pages)
dot icon16/02/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon13/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
View PDF (6 pages)
dot icon17/10/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon09/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
View PDF (6 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon14/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
View PDF (6 pages)
dot icon14/02/2011
Registered office address changed from , 30 Armstrong Off Apollo Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TA on 2011-02-14
View PDF (1 pages)
dot icon07/12/2010
Registered office address changed from , 28 Armstrong Off Apollo Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TA on 2010-12-07
View PDF (2 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon24/11/2010
Registered office address changed from , Unit 16 C/O St Rmking Site C Silica Road, Amington Industrial Estate, Tamworth, Staffs, B77 4DT on 2010-11-24
View PDF (2 pages)
dot icon11/06/2010
Statement of capital following an allotment of shares on 2010-02-03
View PDF (4 pages)
dot icon11/05/2010
Resolutions
View PDF (1 pages)
dot icon10/02/2010
Annual return made up to 2010-02-02 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2010
Director's details changed for Stephen Bridgen on 2010-02-01
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Mrs Diane Bridgen on 2010-02-01
View PDF (2 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon26/03/2009
Return made up to 02/02/09; full list of members
View PDF (3 pages)
dot icon26/03/2009
Director appointed mrs diane bridgen
View PDF (1 pages)
dot icon26/03/2009
Location of register of members
View PDF (1 pages)
dot icon26/03/2009
Location of debenture register
View PDF (1 pages)
dot icon30/12/2008
Registered office changed on 30/12/2008 from, 50 upper gungate, tamworth, staffs, B79 8AA
View PDF (1 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (4 pages)
dot icon05/02/2008
Return made up to 02/02/08; full list of members
View PDF (2 pages)
dot icon08/11/2007
Director resigned
View PDF (2 pages)
dot icon02/02/2007
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

40
2023
change arrow icon-53.38 % *

* during past year

Cash in Bank

£32,824.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext 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
30
57.64K
-
0.00
67.51K
-
2022
35
61.38K
-
0.00
70.41K
-
2023
40
145.93K
-
0.00
32.82K
-
2023
40
145.93K
-
0.00
32.82K
-

Employees

2023

Employees

40 Ascended14 % *

Net Assets(GBP)

145.93K £Ascended137.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

32.82K £Descended-53.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bailey, Richard Trevor
Secretary
01/07/2013 - Present
-
Bridgen, Diane
Secretary
02/02/2007 - 01/07/2013
-
Bridgen, Stephen
Director
02/02/2007 - Present
6
Bridgen, Diane
Director
01/01/2009 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CENTRAL HUB LOGISTICS LIMITED

CENTRAL HUB LOGISTICS LIMITED is an(a) Active company incorporated on 02/02/2007 with the registered office located at 30 Armstrong Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL HUB LOGISTICS LIMITED?

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CENTRAL HUB LOGISTICS LIMITED is currently Active. It was registered on 02/02/2007 .

Where is CENTRAL HUB LOGISTICS LIMITED located?

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CENTRAL HUB LOGISTICS LIMITED is registered at 30 Armstrong Apollo, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7TA.

What does CENTRAL HUB LOGISTICS LIMITED do?

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CENTRAL HUB LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CENTRAL HUB LOGISTICS LIMITED have?

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CENTRAL HUB LOGISTICS LIMITED had 40 employees in 2023.

What is the latest filing for CENTRAL HUB LOGISTICS LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-02 with no updates.