CORPORATE SOLUTIONS (LOGISTICS) LIMITED

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Key Data

Status

Dissolved

Company No.

03459849

Incorporation date

29/10/1997

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1997)

20/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/10/2025

Notice of move from Administration to Dissolution

View PDF (21 pages)

13/05/2025

Administrator's progress report

View PDF (21 pages)

18/11/2024

Administrator's progress report

View PDF (24 pages)

04/10/2024

Notice of extension of period of Administration

View PDF (3 pages)

18/05/2024

Administrator's progress report

View PDF (23 pages)

27/03/2024

Registered office address changed from Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-03-27

View PDF (3 pages)

15/11/2023

Administrator's progress report

View PDF (24 pages)

16/10/2023

Notice of extension of period of Administration

View PDF (3 pages)

18/05/2023

Administrator's progress report

View PDF (25 pages)

29/12/2022

Notice of deemed approval of proposals

View PDF (3 pages)

01/12/2022

Statement of administrator's proposal

View PDF (38 pages)

24/10/2022

Appointment of an administrator

View PDF (3 pages)

24/10/2022

Registered office address changed from 6100 Knights Court Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7WY to Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2022-10-24

View PDF (1 pages)

14/10/2022

Termination of appointment of Stuart Timothy Payne as a director on 2022-10-05

View PDF (1 pages)

15/07/2022

Full accounts made up to 2021-06-30

View PDF (29 pages)

13/12/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

01/06/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

25/03/2021

Termination of appointment of Desmond Joseph Ponsonby as a director on 2021-03-01

View PDF (1 pages)

25/03/2021

Termination of appointment of Brian Michael Croghan as a director on 2021-03-01

View PDF (1 pages)

25/03/2021

Appointment of Mr Joe Mangan as a secretary on 2021-03-01

View PDF (2 pages)

25/03/2021

Termination of appointment of Mark Ponsonby as a director on 2021-03-01

View PDF (1 pages)

25/03/2021

Termination of appointment of John Joseph Mangan as a secretary on 2021-03-01

View PDF (1 pages)

25/03/2021

Termination of appointment of John Joseph Mangan as a director on 2021-03-01

View PDF (1 pages)

25/03/2021

Appointment of Mr Joe Mangan as a director on 2021-03-01

View PDF (2 pages)

25/03/2021

Registration of charge 034598490004, created on 2021-03-01

View PDF (43 pages)

01/03/2021

Registration of charge 034598490003, created on 2021-02-25

View PDF (33 pages)

30/10/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (4 pages)

28/04/2020

Resolutions

View PDF (2 pages)

28/04/2020

Memorandum and Articles of Association

View PDF (34 pages)

28/04/2020

Statement of company's objects

View PDF (2 pages)

14/04/2020

Statement of capital following an allotment of shares on 2020-03-20

View PDF (3 pages)

07/04/2020

Full accounts made up to 2019-06-30

View PDF (25 pages)

07/11/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (24 pages)

02/11/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

02/11/2018

Appointment of Mr Stuart Timothy Payne as a director on 2017-11-01

View PDF (2 pages)

27/03/2018

Full accounts made up to 2017-06-30

View PDF (24 pages)

06/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

04/04/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

22/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (22 pages)

17/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

22/02/2015

Full accounts made up to 2014-06-30

View PDF (22 pages)

21/11/2014

Auditor's resignation

View PDF (2 pages)

17/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (6 pages)

14/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (6 pages)

13/11/2013

Full accounts made up to 2013-06-30

View PDF (20 pages)

29/01/2013

Full accounts made up to 2012-06-30

View PDF (20 pages)

14/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

13/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

08/02/2012

Full accounts made up to 2011-06-30

View PDF (20 pages)

16/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

16/11/2011

Register inspection address has been changed from C/O Fields Asden House 1-5 Victoria Street West Bromwich West Midlands B70 8HA England

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (20 pages)

16/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

16/11/2010

Register inspection address has been changed from Fields Asden House 1-5 Victoria Street West Bromwich West Midlands B70 8HA

View PDF (1 pages)

15/11/2010

Director's details changed for Mr John Joseph Mangan on 2010-10-20

View PDF (2 pages)

15/11/2010

Director's details changed for Mark Ponsonby on 2010-10-20

View PDF (2 pages)

15/11/2010

Director's details changed for Brian Michael Croghan on 2010-10-20

View PDF (2 pages)

15/11/2010

Director's details changed for Desmond Joseph Ponsonby on 2010-10-20

View PDF (2 pages)

15/11/2010

Secretary's details changed for John Joseph Mangan on 2010-10-20

View PDF (1 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

16/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

16/01/2010

Register inspection address has been changed

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (16 pages)

16/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

30/12/2008

Return made up to 20/10/08; no change of members

View PDF (5 pages)

11/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

08/04/2008

Registered office changed on 08/04/2008 from, c/o fields asden house, victoria street, west bromwich, west midlands, B70 8HA

View PDF (1 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

08/11/2007

Return made up to 20/10/07; change of members

View PDF (8 pages)

14/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

11/11/2006

Return made up to 20/10/06; full list of members

View PDF (10 pages)

24/08/2006

Nc inc already adjusted 20/12/97

View PDF (1 pages)

24/08/2006

Resolutions

View PDF (1 pages)

31/10/2005

Return made up to 20/10/05; full list of members

View PDF (10 pages)

06/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

22/11/2004

Return made up to 29/10/04; full list of members

View PDF (9 pages)

17/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

27/11/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

27/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

04/11/2003

Return made up to 29/10/03; full list of members

View PDF (9 pages)

11/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Accounting reference date shortened from 31/10/03 to 30/06/03

View PDF (1 pages)

31/03/2003

Registered office changed on 31/03/03 from: river works brookvale road, witton birmingham west midlands B6 7EU

View PDF (1 pages)

25/03/2003

Certificate of change of name

View PDF (2 pages)

03/12/2002

Return made up to 29/10/02; full list of members

View PDF (8 pages)

17/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (8 pages)

05/12/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/06/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

26/01/2001

Registered office changed on 26/01/01 from: 43 middleton road, streetly, sutton coldfield, west midlands B74 3ES

View PDF (1 pages)

03/01/2001

Return made up to 29/10/00; no change of members

View PDF (6 pages)

22/03/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

05/11/1999

Return made up to 29/10/99; no change of members

View PDF (7 pages)

08/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

23/12/1998

Ad 29/10/97-01/04/98 £ si 44000@1

View PDF (2 pages)

08/12/1998

Return made up to 29/10/98; full list of members

View PDF (6 pages)

31/10/1997

Secretary resigned

View PDF (1 pages)

29/10/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/06/2021

Next confirmation date

20/10/2022

Last change occurred

30/06/2021

Accounts

Accounts

Full

Last made up date

30/06/2021

Next account date

30/06/2022

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

9

Person	Title	Period	Connections
Ponsonby, Mark Gerard	Director	10/03/2003 - 01/03/2021	9
Mangan, John Joseph	Director	29/10/1997 - 01/03/2021	6
Brewer, Kevin, Dr	Nominee Secretary	29/10/1997 - 29/10/1997	198
Mr Stuart Timothy Payne	Director	01/11/2017 - 05/10/2022	6
Mangan, Joe	Director	01/03/2021 - Present	4

Persons with Significant Control

0

No PSC data available.

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Description

About CORPORATE SOLUTIONS (LOGISTICS) LIMITED

CORPORATE SOLUTIONS (LOGISTICS) LIMITED is an(a) Dissolved company incorporated on 29/10/1997 with the registered office located at C/O Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham B3 3BD. 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 SOLUTIONS (LOGISTICS) LIMITED?

CORPORATE SOLUTIONS (LOGISTICS) LIMITED is currently Dissolved. It was registered on 29/10/1997 and dissolved on 20/01/2026.

Where is CORPORATE SOLUTIONS (LOGISTICS) LIMITED located?

CORPORATE SOLUTIONS (LOGISTICS) LIMITED is registered at C/O Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham B3 3BD.

What does CORPORATE SOLUTIONS (LOGISTICS) LIMITED do?

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

What is the latest filing for CORPORATE SOLUTIONS (LOGISTICS) LIMITED?

The latest filing was on 20/01/2026: Final Gazette dissolved following liquidation.