CROYDON LOGISTICS LIMITED

Q: What is the latest filing for CROYDON LOGISTICS LIMITED?

The latest filing was on 20/11/2025: **Liquidators' statement of receipts and payments** to 2025-09-29.

Key Data

Status

Liquidation

Company No.

00574704

Incorporation date

23/11/1956

Size

Audit Exemption Subsidiary

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1956)

20/11/2025

Liquidators' statement of receipts and payments to 2025-09-29

View PDF (15 pages)

17/10/2024

Resolutions

View PDF (1 pages)

17/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

17/10/2024

Declaration of solvency

View PDF (5 pages)

17/10/2024

Registered office address changed from 5 Queensway Croydon CR9 4DL United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2024-10-17

View PDF (3 pages)

07/10/2024

Director's details changed for Ms Fanta Ouka Diawara on 2024-09-01

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

09/08/2024

Termination of appointment of Andrew Brian Lilley as a director on 2023-12-20

View PDF (1 pages)

09/08/2024

Termination of appointment of Gerard Paul Philippe Wertheimer as a director on 2023-12-20

View PDF (1 pages)

10/11/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

10/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (139 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

01/09/2023

Termination of appointment of Pia Marie Therese Dekkers as a director on 2023-08-31

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

10/05/2023

Termination of appointment of Olivier Nicolay as a director on 2023-04-06

View PDF (1 pages)

11/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (28 pages)

11/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (128 pages)

11/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

02/02/2022

Termination of appointment of Steven Antony Wright as a director on 2022-01-28

View PDF (1 pages)

02/02/2022

Termination of appointment of Martin Hamilton as a director on 2022-01-28

View PDF (1 pages)

02/02/2022

Appointment of Ms Fanta Ouka Diawara as a director on 2022-01-28

View PDF (2 pages)

02/02/2022

Termination of appointment of Alberto Fasanotti as a director on 2022-01-28

View PDF (1 pages)

12/01/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

13/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

13/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

07/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

03/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

11/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

15/09/2017

Appointment of Mr Alberto Fasanotti as a director on 2017-09-04

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

08/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

02/03/2016

Appointment of Mr Gerard Paul Philippe Wertheimer as a director on 2016-02-29

View PDF (2 pages)

05/02/2016

Registered office address changed from Bourjois House Queens Way Croydon Surrey CR9 4DL to 5 Queensway Croydon CR9 4DL on 2016-02-05

View PDF (1 pages)

25/01/2016

Director's details changed for Mr Steven Antony Wright on 2016-01-25

View PDF (2 pages)

25/01/2016

Director's details changed for Olivier Nicolay on 2016-01-25

View PDF (2 pages)

25/01/2016

Director's details changed for Andrew Brian Lilley on 2016-01-25

View PDF (2 pages)

25/01/2016

Director's details changed for Mr Martin Hamilton on 2016-01-25

View PDF (2 pages)

25/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (8 pages)

25/08/2015

Director's details changed for Miss Pia Marie Therese Dekkers on 2015-08-01

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

29/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (8 pages)

30/07/2014

Termination of appointment of Keith Anthony Matthews as a director on 2014-07-30

View PDF (1 pages)

06/02/2014

Memorandum and Articles of Association

View PDF (3 pages)

07/01/2014

Appointment of Miss Pia Marie Therese Dekkers as a director

View PDF (2 pages)

06/01/2014

Appointment of Mr Paul Stuart Gaff as a director

View PDF (2 pages)

20/12/2013

Resolutions

View PDF (1 pages)

18/12/2013

Termination of appointment of David Maloney as a director

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

22/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (9 pages)

22/08/2013

Director's details changed for David Charles Maloney on 2012-08-02

View PDF (2 pages)

22/08/2013

Director's details changed for Keith Anthony Matthews on 2012-08-02

View PDF (2 pages)

22/08/2013

Director's details changed for Olivier Nicolay on 2012-08-02

View PDF (2 pages)

11/01/2013

Termination of appointment of Martin Hamilton as a secretary

View PDF (2 pages)

11/01/2013

Appointment of Paul Stuart Gaff as a secretary

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

23/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (18 pages)

23/08/2012

Register inspection address has been changed

View PDF (2 pages)

12/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (18 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

06/12/2010

Appointment of Steven Antony Wright as a director

View PDF (3 pages)

06/12/2010

Termination of appointment of Conor Forde as a director

View PDF (2 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

12/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (18 pages)

11/08/2009

Return made up to 01/08/09; full list of members

View PDF (8 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

03/09/2008

Return made up to 01/08/08; full list of members

View PDF (9 pages)

05/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

22/08/2007

Return made up to 01/08/07; full list of members

View PDF (9 pages)

17/08/2006

Return made up to 01/08/06; full list of members

View PDF (8 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

24/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

New director appointed

View PDF (2 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/07/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

01/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/09/2004

New director appointed

View PDF (2 pages)

13/08/2004

Certificate of change of name

View PDF (2 pages)

04/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

29/07/2004

Director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

04/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

08/08/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

19/07/2002

Director resigned

View PDF (1 pages)

24/04/2002

Certificate of change of name

View PDF (2 pages)

14/03/2002

Registered office changed on 14/03/02 from: 1A mildmay avenue islington london N1 4RS

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/09/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

17/08/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

15/06/2000

Director resigned

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

Director resigned

View PDF (1 pages)

23/08/1999

Return made up to 10/08/99; full list of members

View PDF (6 pages)

10/05/1999

Director resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

26/08/1998

Return made up to 22/08/98; full list of members

View PDF (6 pages)

26/06/1998

Director resigned

View PDF (1 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

18/09/1997

Return made up to 22/08/97; full list of members

View PDF (8 pages)

30/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

30/08/1996

Return made up to 22/08/96; full list of members

View PDF (8 pages)

28/02/1996

New director appointed

View PDF (2 pages)

19/02/1996

Director resigned

View PDF (2 pages)

04/01/1996

Return made up to 26/12/95; full list of members

View PDF (8 pages)

19/10/1995

New director appointed

View PDF (2 pages)

14/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

15/01/1995

Return made up to 26/12/94; full list of members

View PDF (0 pages)

15/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

09/01/1994

Return made up to 26/12/93; full list of members

View PDF (0 pages)

15/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

11/01/1993

Secretary resigned;director resigned

View PDF (0 pages)

06/01/1993

New secretary appointed

View PDF (0 pages)

06/01/1993

Director resigned

View PDF (0 pages)

06/01/1993

Secretary resigned

View PDF (0 pages)

05/01/1993

Return made up to 26/12/92; full list of members

View PDF (0 pages)

27/08/1992

Registered office changed on 27/08/92 from: pims house 1A mildmay avenue islington london N1 4RS

View PDF (1 pages)

27/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

27/08/1992

Registered office changed on 27/08/92 from: 44 colebrooke row islington london N1 8AF.

View PDF (0 pages)

15/05/1992

New director appointed

View PDF (0 pages)

29/04/1992

Auditor's resignation

View PDF (0 pages)

13/04/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

30/03/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

08/01/1992

New director appointed

View PDF (0 pages)

17/12/1991

Return made up to 26/12/91; full list of members

View PDF (0 pages)

28/10/1991

Director resigned

View PDF (0 pages)

03/07/1991

Director resigned

View PDF (0 pages)

03/07/1991

New director appointed

View PDF (0 pages)

03/07/1991

New director appointed

View PDF (0 pages)

31/01/1991

Return made up to 03/12/90; full list of members

View PDF (0 pages)

03/01/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

31/01/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

31/01/1990

Return made up to 26/12/89; full list of members

View PDF (0 pages)

02/02/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

02/02/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

25/01/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

25/01/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

25/01/1988

Director resigned

View PDF (0 pages)

23/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

23/01/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

29/05/1957

Certificate of change of name

View PDF (2 pages)

23/11/1956

Incorporation

View PDF (12 pages)

13/11/1956

Registered office changed on 13/11/56 from: registered office changed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2023

Due by

30/09/2024

Last accounts made up to

31/12/2022View PDF

Confirmation

Next statement date

01/08/2025

Last statement dated

31/12/2022View PDF

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Financial Ratios

CROYDON LOGISTICS LIMITED has not submitted financial statements

CROYDON LOGISTICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About CROYDON LOGISTICS LIMITED

CROYDON LOGISTICS LIMITED is an(a) Liquidation company incorporated on 23/11/1956 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. 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 CROYDON LOGISTICS LIMITED?

CROYDON LOGISTICS LIMITED is currently Liquidation. It was registered on 23/11/1956 .

Where is CROYDON LOGISTICS LIMITED located?

CROYDON LOGISTICS LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does CROYDON LOGISTICS LIMITED do?

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

What is the latest filing for CROYDON LOGISTICS LIMITED?

The latest filing was on 20/11/2025: Liquidators' statement of receipts and payments to 2025-09-29.