CORPORATE LOGISTICS LIMITED

Key Data

Status

Liquidation

Company No.

08684893

Incorporation date

10/09/2013

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2013)

15/11/2022

Order of court to wind up

View PDF (3 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (4 pages)

23/03/2022

Director's details changed for Mr Paul Balkwell on 2022-01-21

View PDF (2 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

21/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (5 pages)

13/07/2020

Resolutions

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (5 pages)

26/06/2020

Notification of Paul Antony Balkwell as a person with significant control on 2020-06-25

View PDF (2 pages)

25/06/2020

Termination of appointment of Carlo Cerchia as a director on 2020-06-24

View PDF (1 pages)

25/06/2020

Termination of appointment of Gianluca Meneguzzi as a director on 2020-06-24

View PDF (1 pages)

11/12/2019

Cessation of Delfin Holdings Ltd as a person with significant control on 2019-12-11

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

06/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

04/04/2019

Registered office address changed from 1Jg High Street Thatcham RG19 3JG England to 1 High Street Thatcham RG19 3JG on 2019-04-04

View PDF (1 pages)

01/04/2019

Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to 1Jg High Street Thatcham RG19 3JG on 2019-04-01

View PDF (1 pages)

09/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

09/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (4 pages)

18/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

30/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

23/10/2017

Termination of appointment of Michael Ward as a director on 2017-09-01

View PDF (1 pages)

15/12/2016

Appointment of Mr Michael Ward as a director on 2016-12-14

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

14/12/2016

Statement of capital following an allotment of shares on 2016-12-14

View PDF (3 pages)

07/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

16/11/2016

Appointment of Mr Carlo Cerchia as a director on 2016-11-10

View PDF (2 pages)

16/11/2016

Appointment of Mrs Karen Anne Smith as a director on 2016-11-10

View PDF (2 pages)

16/11/2016

Appointment of Mr Gianluca Meneguzzi as a director on 2016-11-10

View PDF (2 pages)

17/06/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

29/02/2016

Termination of appointment of White House Secretaries Limited as a secretary on 2016-02-29

View PDF (1 pages)

19/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

15/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

04/11/2014

Statement of capital following an allotment of shares on 2014-11-04

View PDF (3 pages)

18/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

05/12/2013

Registered office address changed from 111 Millford Road Lymington Hampshire SO41 8DN United Kingdom on 2013-12-05

View PDF (1 pages)

04/12/2013

Registered office address changed from 111 Millford Road Southgate Lymington Hampshire SO41 8DN United Kingdom on 2013-12-04

View PDF (1 pages)

04/12/2013

Registered office address changed from 111 Milford Road Milford Road Lymington Hampshire SO41 8DN England on 2013-12-04

View PDF (1 pages)

14/10/2013

Appointment of White House Secretaries Limited as a secretary

View PDF (2 pages)

14/10/2013

Registered office address changed from 81 Selborne Road Southgate London N14 7DE United Kingdom on 2013-10-14

View PDF (1 pages)

10/09/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

14/07/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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

Person	Title	Period	Connections
Balkwell, Paul	Director	10/09/2013 - Present	-
Smith, Karen Anne	Director	10/11/2016 - Present	1

Persons with Significant Control

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

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Liquidation

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Plant propagation

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06244152

Reg. date:

11/05/2007

Turnover:

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

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Comp. code:

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AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

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Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

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Support activities for crop production

Comp. code:

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Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About CORPORATE LOGISTICS LIMITED

CORPORATE LOGISTICS LIMITED is an(a) Liquidation company incorporated on 10/09/2013 with the registered office located at 1 High Street, Thatcham RG19 3JG. There are currently 2 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 CORPORATE LOGISTICS LIMITED?

CORPORATE LOGISTICS LIMITED is currently Liquidation. It was registered on 10/09/2013 .

Where is CORPORATE LOGISTICS LIMITED located?

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

What does CORPORATE LOGISTICS LIMITED do?

CORPORATE LOGISTICS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CORPORATE LOGISTICS LIMITED?

The latest filing was on 15/11/2022: Order of court to wind up.