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CONTROLLED LOGISTICS LIMITED

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CONTROLLED LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

03263875

Incorporation date

16/10/1996

Size

Total Exemption Full

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

Registered address

1 High Street, Thatcham RG19 3JGCopy
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See on map
Latest events (Record since 16/10/1996)
dot icon16/10/2025
Confirmation statement made on 2025-10-16 with updates
View PDF (4 pages)
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-16 with updates
View PDF (4 pages)
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-16 with updates
View PDF (4 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-16 with updates
View PDF (4 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-16 with updates
View PDF (4 pages)
dot icon15/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-16 with updates
View PDF (4 pages)
dot icon03/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon06/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon03/04/2019
Director's details changed for Kim David Coleman on 2018-04-03
View PDF (2 pages)
dot icon03/04/2019
Secretary's details changed for White House Secretaries Limited on 2019-03-26
View PDF (1 pages)
dot icon27/03/2019
Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to 1 High Street Thatcham RG19 3JG on 2019-03-27
View PDF (1 pages)
dot icon02/11/2018
Confirmation statement made on 2018-10-16 with no updates
View PDF (3 pages)
dot icon10/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-16 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (5 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon19/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon24/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon20/10/2013
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon28/10/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon18/10/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon19/10/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon31/12/2009
Registered office address changed from the Old School 51 Princes Road Weybridge Surrey KT13 9DA on 2009-12-31
View PDF (1 pages)
dot icon16/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2009
Secretary's details changed for White House Secretaries Limited on 2009-10-15
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Kim David Coleman on 2009-10-15
View PDF (2 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon12/12/2008
Return made up to 16/10/08; full list of members
View PDF (3 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon23/11/2007
Return made up to 16/10/07; full list of members
View PDF (2 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon16/11/2006
Return made up to 16/10/06; full list of members
View PDF (6 pages)
dot icon27/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon08/12/2005
Return made up to 16/10/05; full list of members
View PDF (6 pages)
dot icon30/09/2005
Return made up to 16/10/04; full list of members
View PDF (6 pages)
dot icon21/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon07/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon07/02/2004
New secretary appointed
View PDF (2 pages)
dot icon07/02/2004
Registered office changed on 07/02/04 from: units 7/8 polygon business centr blackthorne road colnbrook berkshire SL3 0QT
View PDF (1 pages)
dot icon07/02/2004
Secretary resigned
View PDF (1 pages)
dot icon31/01/2004
Return made up to 16/10/03; full list of members
View PDF (6 pages)
dot icon07/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon30/12/2002
Return made up to 16/10/02; full list of members
View PDF (6 pages)
dot icon05/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon06/11/2001
Return made up to 16/10/01; full list of members
View PDF (6 pages)
dot icon12/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (3 pages)
dot icon26/10/2000
Return made up to 16/10/00; full list of members
View PDF (6 pages)
dot icon23/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon15/11/1999
Return made up to 16/10/99; full list of members
View PDF (6 pages)
dot icon30/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon19/11/1998
Return made up to 16/10/98; no change of members
View PDF (4 pages)
dot icon24/06/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (2 pages)
dot icon27/04/1998
Accounting reference date extended from 31/10/97 to 31/12/97
View PDF (1 pages)
dot icon27/04/1998
Registered office changed on 27/04/98 from: 2 limes close ashford middlesex TW15 2NL
View PDF (1 pages)
dot icon26/11/1997
Return made up to 16/10/97; full list of members
View PDF (6 pages)
dot icon26/11/1997
Secretary's particulars changed
View PDF (1 pages)
dot icon20/02/1997
New secretary appointed
View PDF (2 pages)
dot icon20/02/1997
Registered office changed on 20/02/97 from: 152 city road london EC1V 2NX
View PDF (1 pages)
dot icon20/02/1997
New director appointed
View PDF (2 pages)
dot icon06/02/1997
Secretary resigned
View PDF (1 pages)
dot icon06/02/1997
Director resigned
View PDF (1 pages)
dot icon30/01/1997
Certificate of change of name
View PDF (2 pages)
dot icon16/10/1996
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.72K
-
0.00
384.00
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coleman, Kim David
Director
27/01/1997 - Present
2

Persons with Significant Control

1
psc login icon

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 CONTROLLED LOGISTICS LIMITED

CONTROLLED LOGISTICS LIMITED is an(a) Active company incorporated on 16/10/1996 with the registered office located at 1 High Street, Thatcham RG19 3JG. 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 CONTROLLED LOGISTICS LIMITED?

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CONTROLLED LOGISTICS LIMITED is currently Active. It was registered on 16/10/1996 .

Where is CONTROLLED LOGISTICS LIMITED located?

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CONTROLLED LOGISTICS LIMITED is registered at 1 High Street, Thatcham RG19 3JG.

What does CONTROLLED LOGISTICS LIMITED do?

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CONTROLLED LOGISTICS LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for CONTROLLED LOGISTICS LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with updates.