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CONSAFE LOGISTICS LTD

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CONSAFE LOGISTICS LTD

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Key Data

Status

Active

Company No.

05130615

Incorporation date

18/05/2004

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Nexus, Roushill, Shrewsbury SY1 1PTCopy
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Latest events (Record since 18/05/2004)
dot icon23/03/2026
Confirmation statement made on 2026-02-20 with updates
View PDF (4 pages)
dot icon24/02/2026
Director's details changed for Mr Kent Olsson on 2026-02-20
View PDF (2 pages)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (7 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-20 with no updates
View PDF (3 pages)
dot icon11/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (5 pages)
dot icon22/02/2024
Change of details for Ms Fabienne Wictoria Gustafsson as a person with significant control on 2023-11-04
View PDF (2 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon13/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (5 pages)
dot icon07/03/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon07/01/2023
Accounts for a small company made up to 2021-12-31
View PDF (5 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon21/02/2022
Director's details changed for Mr Joachim Sandberg on 2022-02-01
View PDF (2 pages)
dot icon26/01/2022
Accounts for a small company made up to 2020-12-31
View PDF (5 pages)
dot icon16/04/2021
Accounts for a small company made up to 2019-12-31
View PDF (6 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon10/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (12 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon20/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (13 pages)
dot icon25/04/2018
Appointment of Mr Kent Olsson as a director on 2018-04-18
View PDF (2 pages)
dot icon25/04/2018
Termination of appointment of Marco Malaihollo as a director on 2018-04-18
View PDF (1 pages)
dot icon13/04/2018
Termination of appointment of Ulf Hakan Joakim Palmblad as a director on 2018-04-12
View PDF (1 pages)
dot icon13/04/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon06/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (12 pages)
dot icon13/03/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (6 pages)
dot icon17/11/2016
Appointment of Mr Marco Malaihollo as a director on 2016-11-11
View PDF (2 pages)
dot icon17/11/2016
Appointment of Mr Joachim Sandberg as a secretary on 2016-11-11
View PDF (2 pages)
dot icon17/11/2016
Appointment of Mr Joachim Sandberg as a director on 2016-11-11
View PDF (2 pages)
dot icon17/11/2016
Termination of appointment of Fredrik Ohm as a director on 2016-11-11
View PDF (1 pages)
dot icon17/11/2016
Termination of appointment of Hampus Jan Christer Ericsson as a director on 2016-11-11
View PDF (1 pages)
dot icon17/11/2016
Termination of appointment of Paul Bowes as a secretary on 2016-11-11
View PDF (1 pages)
dot icon21/06/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon03/03/2016
Registered office address changed from Rural Enterprise Park/Unit 26 Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE to Unit 2 Nexus Roushill Shrewsbury SY1 1PT on 2016-03-03
View PDF (1 pages)
dot icon24/02/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2016
Termination of appointment of Kent Inge Morgan Bengtsson as a director on 2015-07-01
View PDF (1 pages)
dot icon12/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon13/03/2015
Appointment of Fredrik Ohm as a director on 2015-03-02
View PDF (2 pages)
dot icon13/03/2015
Termination of appointment of Dan Hellstrom as a director on 2015-03-02
View PDF (1 pages)
dot icon20/02/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (7 pages)
dot icon20/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (6 pages)
dot icon19/02/2015
Appointment of Ulf Hakan Joakim Palmblad as a director on 2015-02-19
View PDF (2 pages)
dot icon09/02/2015
Termination of appointment of Ulf Bengt Jansson as a director on 2015-01-27
View PDF (1 pages)
dot icon08/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon17/04/2014
Auditor's resignation
View PDF (1 pages)
dot icon27/02/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (7 pages)
dot icon16/04/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon19/02/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (7 pages)
dot icon19/02/2013
Director's details changed for Ulf Bengt Jansson on 2013-02-19
View PDF (3 pages)
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon21/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (7 pages)
dot icon14/06/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon18/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (7 pages)
dot icon03/08/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (6 pages)
dot icon02/08/2010
Director's details changed for Carl Robert Jansson on 2010-05-18
View PDF (2 pages)
dot icon02/08/2010
Director's details changed for Lars Peter Persson on 2010-05-18
View PDF (2 pages)
dot icon02/08/2010
Director's details changed for Dan Hellstrom on 2010-05-18
View PDF (2 pages)
dot icon24/06/2010
Appointment of Hampus Jan Christer Ericsson as a director
View PDF (2 pages)
dot icon24/06/2010
Appointment of Kent Inge Morgan Bengtsson as a director
View PDF (2 pages)
dot icon24/06/2010
Appointment of Ulf Bengt Jansson as a director
View PDF (2 pages)
dot icon23/06/2010
Termination of appointment of Lars Persson as a director
View PDF (1 pages)
dot icon23/06/2010
Termination of appointment of Carl Jansson as a director
View PDF (1 pages)
dot icon15/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon23/06/2009
Registered office changed on 23/06/2009 from hortonwood 37 telford TF1 7XT
View PDF (1 pages)
dot icon15/06/2009
Return made up to 18/05/09; full list of members
View PDF (4 pages)
dot icon28/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon22/05/2008
Return made up to 18/05/08; full list of members
View PDF (4 pages)
dot icon18/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon10/04/2008
Director appointed carl robert jansson
View PDF (1 pages)
dot icon09/04/2008
Appointment terminated director ulf wallin
View PDF (1 pages)
dot icon03/03/2008
Director's change of particulars / ulf wallin / 03/03/2008
View PDF (1 pages)
dot icon03/03/2008
Director's change of particulars / lars persson / 03/03/2008
View PDF (1 pages)
dot icon29/02/2008
Director appointed lars peter persson
View PDF (1 pages)
dot icon29/02/2008
Director appointed ulf mikael fredrik wallin
View PDF (1 pages)
dot icon13/02/2008
Total exemption full accounts made up to 2007-06-30
View PDF (11 pages)
dot icon11/07/2007
Accounting reference date shortened from 30/06/08 to 31/12/07
View PDF (1 pages)
dot icon08/06/2007
Return made up to 18/05/07; full list of members
View PDF (2 pages)
dot icon08/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/03/2007
Total exemption full accounts made up to 2006-06-30
View PDF (12 pages)
dot icon16/10/2006
New secretary appointed
View PDF (3 pages)
dot icon29/09/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/05/2006
Return made up to 18/05/06; full list of members
View PDF (7 pages)
dot icon29/09/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon21/06/2005
Return made up to 18/05/05; full list of members
View PDF (7 pages)
dot icon02/12/2004
Accounting reference date extended from 31/05/05 to 30/06/05
View PDF (1 pages)
dot icon18/05/2004
Secretary resigned
View PDF (1 pages)
dot icon18/05/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
18/05/2004 - 18/05/2004
99600
Ericsson, Hampus Jan Christer
Director
15/06/2010 - 11/11/2016
3
Jansson, Ulf Bengt
Director
15/06/2010 - 27/01/2015
1
Malaihollo, Marco
Director
11/11/2016 - 18/04/2018
5
Kent Fredrik Olsson
Director
18/04/2018 - Present
-

Persons with Significant Control

2
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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 CONSAFE LOGISTICS LTD

CONSAFE LOGISTICS LTD is an(a) Active company incorporated on 18/05/2004 with the registered office located at Unit 2 Nexus, Roushill, Shrewsbury SY1 1PT. 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 CONSAFE LOGISTICS LTD?

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CONSAFE LOGISTICS LTD is currently Active. It was registered on 18/05/2004 .

Where is CONSAFE LOGISTICS LTD located?

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CONSAFE LOGISTICS LTD is registered at Unit 2 Nexus, Roushill, Shrewsbury SY1 1PT.

What does CONSAFE LOGISTICS LTD do?

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CONSAFE LOGISTICS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONSAFE LOGISTICS LTD?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-02-20 with updates.