CLANVILLE LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

09067600

Incorporation date

03/06/2014

Size

Micro Entity

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2014)

19/09/2023

Final Gazette dissolved via voluntary strike-off

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04/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2023

Application to strike the company off the register

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (5 pages)

22/06/2023

Change of details for Mr Tom Dubberley as a person with significant control on 2023-02-02

View PDF (2 pages)

08/02/2023

Change of details for a person with significant control

View PDF (2 pages)

08/02/2023

Director's details changed

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07/02/2023

Registered office address changed from 33 Oive Close St Albans AL1 5JS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-02-08

View PDF (1 pages)

07/02/2023

Termination of appointment of Tom Dubberley as a director on 2023-02-02

View PDF (1 pages)

07/02/2023

Appointment of Mr Mohammed Ayyaz as a director on 2023-02-02

View PDF (2 pages)

07/02/2023

Cessation of Tom Dubberley as a person with significant control on 2023-02-02

View PDF (1 pages)

07/02/2023

Notification of Mohammed Ayyaz as a person with significant control on 2023-02-02

View PDF (2 pages)

09/01/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

07/06/2022

Confirmation statement made on 2022-06-03 with updates

View PDF (4 pages)

10/02/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

10/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (5 pages)

13/05/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

02/04/2021

Cessation of Charlie Foran as a person with significant control on 2021-03-02

View PDF (1 pages)

02/04/2021

Termination of appointment of a director

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01/04/2021

Registered office address changed from 47 Woodway Walk Coventry CV2 2AS United Kingdom to 33 Oive Close St Albans AL1 5JS on 2021-04-01

View PDF (1 pages)

01/04/2021

Notification of Tom Dubberley as a person with significant control on 2021-03-02

View PDF (2 pages)

31/03/2021

Appointment of Mr Tom Dubberley as a director on 2021-03-02

View PDF (2 pages)

31/03/2021

Termination of appointment of Charlie Foran as a director on 2021-03-02

View PDF (1 pages)

23/10/2020

Appointment of Miss Charlie Foran as a director on 2020-09-29

View PDF (2 pages)

22/10/2020

Registered office address changed from 2 Doddsfield Road Slough SL2 2AA United Kingdom to 47 Woodway Walk Coventry CV2 2AS on 2020-10-22

View PDF (1 pages)

22/10/2020

Notification of Charlie Foran as a person with significant control on 2020-09-29

View PDF (2 pages)

22/10/2020

Cessation of Martin Hearn as a person with significant control on 2020-09-29

View PDF (1 pages)

22/10/2020

Termination of appointment of Martin Hearn as a director on 2020-09-29

View PDF (1 pages)

03/08/2020

Registered office address changed from 14 Derwent Way Hornchurch RM12 5HP United Kingdom to 2 Doddsfield Road Slough SL2 2AA on 2020-08-03

View PDF (1 pages)

03/08/2020

Notification of Martin Hearn as a person with significant control on 2020-07-15

View PDF (2 pages)

03/08/2020

Appointment of Mr Martin Hearn as a director on 2020-07-15

View PDF (2 pages)

03/08/2020

Cessation of Kieran Livings as a person with significant control on 2020-07-15

View PDF (1 pages)

03/08/2020

Termination of appointment of Kieran Livings as a director on 2020-07-15

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (5 pages)

05/02/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

02/12/2019

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 14 Derwent Way Hornchurch RM12 5HP on 2019-12-02

View PDF (1 pages)

02/12/2019

Notification of Kieran Livings as a person with significant control on 2019-11-27

View PDF (2 pages)

02/12/2019

Cessation of Mohammed Ayyaz as a person with significant control on 2019-11-27

View PDF (1 pages)

02/12/2019

Appointment of Mr Kieran Livings as a director on 2019-11-27

View PDF (2 pages)

02/12/2019

Termination of appointment of Mohammed Ayyaz as a director on 2019-11-27

View PDF (1 pages)

26/11/2019

Registered office address changed from 26 Doghurst Avenue Harlington Hayes UB3 5BJ United Kingdom to 191 Washington Street Bradford BD8 9QP on 2019-11-26

View PDF (1 pages)

26/11/2019

Notification of Mohammed Ayyaz as a person with significant control on 2019-11-26

View PDF (2 pages)

26/11/2019

Cessation of Costel Mecic as a person with significant control on 2019-11-26

View PDF (1 pages)

26/11/2019

Appointment of Mr Mohammed Ayyaz as a director on 2019-11-26

View PDF (2 pages)

26/11/2019

Termination of appointment of Costel Mecic as a director on 2019-11-26

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (5 pages)

02/05/2019

Registered office address changed from 14 Ronan Close Bootle L20 4UH England to 26 Doghurst Avenue Harlington Hayes UB3 5BJ on 2019-05-02

View PDF (1 pages)

02/05/2019

Cessation of Petru Ciubuc as a person with significant control on 2019-04-17

View PDF (1 pages)

02/05/2019

Termination of appointment of Petru Ciubuc as a director on 2019-04-17

View PDF (1 pages)

02/05/2019

Notification of Costel Mecic as a person with significant control on 2019-04-17

View PDF (2 pages)

02/05/2019

Appointment of Mr Costel Mecic as a director on 2019-04-17

View PDF (2 pages)

12/02/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

14/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (5 pages)

13/04/2018

Registered office address changed from 4 Breckfield Road North Liverpool L5 4NH England to 14 Ronan Close Bootle L20 4UH on 2018-04-13

View PDF (1 pages)

13/04/2018

Director's details changed for Mr Petru Ciubuc on 2018-04-12

View PDF (2 pages)

13/04/2018

Change of details for Mr Petru Ciubuc as a person with significant control on 2018-04-12

View PDF (2 pages)

20/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

06/11/2017

Termination of appointment of Terence Dunne as a director on 2017-09-13

View PDF (1 pages)

06/11/2017

Notification of Petru Ciubuc as a person with significant control on 2017-09-13

View PDF (2 pages)

06/11/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 Breckfield Road North Liverpool L5 4NH on 2017-11-06

View PDF (1 pages)

06/11/2017

Cessation of Terence Dunne as a person with significant control on 2017-09-13

View PDF (1 pages)

06/11/2017

Appointment of Mr Petru Ciubuc as a director on 2017-09-13

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (6 pages)

16/03/2017

Director's details changed for Terence Dunne on 2017-03-16

View PDF (2 pages)

11/03/2017

Termination of appointment of Lee Mckay as a director on 2017-03-10

View PDF (1 pages)

11/03/2017

Registered office address changed from 2 Hoylecroft Close Fareham PO15 6BT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-03-11

View PDF (1 pages)

11/03/2017

Appointment of Terence Dunne as a director on 2017-03-10

View PDF (2 pages)

24/02/2017

Micro company accounts made up to 2016-06-30

View PDF (4 pages)

06/07/2016

Appointment of Lee Mckay as a director on 2016-06-29

View PDF (2 pages)

06/07/2016

Registered office address changed from 28 Ranelagh Gardens Southampton SO15 2th United Kingdom to 2 Hoylecroft Close Fareham PO15 6BT on 2016-07-06

View PDF (1 pages)

06/07/2016

Termination of appointment of Csaba Toth as a director on 2016-06-29

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

23/05/2016

Termination of appointment of Stephen Ramsey as a director on 2016-05-16

View PDF (1 pages)

23/05/2016

Registered office address changed from Flat 6, Dwight Court Burlington Place London SW6 4NJ United Kingdom to 28 Ranelagh Gardens Southampton SO15 2th on 2016-05-23

View PDF (1 pages)

23/05/2016

Appointment of Csaba Toth as a director on 2016-05-16

View PDF (2 pages)

08/02/2016

Micro company accounts made up to 2015-06-30

View PDF (4 pages)

08/12/2015

Appointment of Stephen Ramsey as a director on 2015-11-26

View PDF (2 pages)

08/12/2015

Registered office address changed from 294 Brookvale Road Erdington Birmingham B23 7RT United Kingdom to Flat 6, Dwight Court Burlington Place London SW6 4NJ on 2015-12-08

View PDF (1 pages)

08/12/2015

Termination of appointment of Marius Ribita as a director on 2015-11-26

View PDF (1 pages)

08/09/2015

Registered office address changed from 27 Pentire Avenue Southampton SO15 7RT to 294 Brookvale Road Erdington Birmingham B23 7RT on 2015-09-08

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08/09/2015

Appointment of Marius Ribita as a director on 2015-09-01

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08/09/2015

Termination of appointment of Russell Ozard as a director on 2015-09-01

View PDF (1 pages)

18/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

27/03/2015

Appointment of Russell Ozard as a director on 2015-03-24

View PDF (2 pages)

27/03/2015

Termination of appointment of Matthew Mccombe as a director on 2015-03-24

View PDF (1 pages)

27/03/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 27 Pentire Avenue Southampton SO15 7RT on 2015-03-27

View PDF (1 pages)

03/12/2014

Appointment of Matthew Mccombe as a director on 2014-11-26

View PDF (2 pages)

03/12/2014

Registered office address changed from 65 Yatesbury Crescent Nottingham NG8 3AT United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2014-12-03

View PDF (1 pages)

03/12/2014

Termination of appointment of Lyubomir Koychev as a director on 2014-11-26

View PDF (1 pages)

24/10/2014

Registered office address changed from 55 Wheatcroft Road Rawmarsh Rotherham S62 5EF United Kingdom to 65 Yatesbury Crescent Nottingham NG8 3AT on 2014-10-24

View PDF (1 pages)

24/10/2014

Termination of appointment of Andrew Little as a director on 2014-10-14

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24/10/2014

Appointment of Lyubomir Koychev as a director on 2014-10-14

View PDF (2 pages)

27/06/2014

Appointment of Andrew Little as a director

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27/06/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

27/06/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-06-27

View PDF (1 pages)

03/06/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CLANVILLE LOGISTICS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Micro Entity

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

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
Ayyaz, Mohammed	Director	26/11/2019 - 27/11/2019	5437
Ayyaz, Mohammed	Director	01/02/2023 - Present	5437
Mr Tom Dubberley	Director	01/03/2021 - 01/02/2023	-

Persons with Significant Control

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

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Description

About CLANVILLE LOGISTICS LTD

CLANVILLE LOGISTICS LTD is an(a) Dissolved company incorporated on 03/06/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLANVILLE LOGISTICS LTD?

CLANVILLE LOGISTICS LTD is currently Dissolved. It was registered on 03/06/2014 and dissolved on 19/09/2023.

Where is CLANVILLE LOGISTICS LTD located?

CLANVILLE LOGISTICS LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does CLANVILLE LOGISTICS LTD do?

CLANVILLE LOGISTICS LTD operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

How many employees does CLANVILLE LOGISTICS LTD have?

CLANVILLE LOGISTICS LTD had 1 employees in 2022.

What is the latest filing for CLANVILLE LOGISTICS LTD?

The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.