EMERALD SPECIALIST LOGISTICS LIMITED

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EMERALD SPECIALIST LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

15621375

Incorporation date

06/04/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire ST15 8LQCopy
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Latest events (Record since 06/04/2024)
dot icon22/12/2025
Total exemption full accounts made up to 2025-04-30
dot icon08/10/2025
Resolutions
dot icon08/10/2025
Memorandum and Articles of Association
dot icon03/10/2025
Change of details for Mr Bill Joseph Power as a person with significant control on 2025-08-28
dot icon03/10/2025
Change of details for Capital for Colleagues Plc as a person with significant control on 2025-08-28
dot icon03/10/2025
Termination of appointment of John Arthur Lewis as a director on 2025-08-28
dot icon03/10/2025
Appointment of C4C Ownership Partners Limited as a director on 2025-08-28
dot icon13/06/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon17/12/2024
Registered office address changed from C/O Calculo Ltd One St Peter's Square Manchester M2 3DE England to 1st Floor Offices 2 Whitebridge Lane Stone Staffordshire ST15 8LQ on 2024-12-17
dot icon07/11/2024
Change of details for Capital for Colleagues Plc as a person with significant control on 2024-11-07
dot icon10/06/2024
Certificate of change of name
dot icon20/05/2024
Registered office address changed from C/O Calculo Ltd No.1 Spinningfields Quay Street Manchester M3 3JE United Kingdom to C/O Calculo Ltd One St Peter's Square Manchester M2 3DE on 2024-05-20
dot icon15/05/2024
Appointment of Mr John Arthur Lewis as a director on 2024-05-15
dot icon15/05/2024
Notification of Capital for Colleagues Plc as a person with significant control on 2024-05-15
dot icon15/05/2024
Change of details for Mr Bill Joseph Power as a person with significant control on 2024-05-15
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with updates
dot icon26/04/2024
Termination of appointment of Ryan Jenkins as a director on 2024-04-25
dot icon26/04/2024
Notification of Bill Joseph Power as a person with significant control on 2024-04-25
dot icon26/04/2024
Cessation of Ryan Jenkins as a person with significant control on 2024-04-25
dot icon26/04/2024
Confirmation statement made on 2024-04-26 with updates
dot icon25/04/2024
Appointment of Mr Bill Joseph Power as a director on 2024-04-25
dot icon24/04/2024
Certificate of change of name
dot icon06/04/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EMERALD SPECIALIST LOGISTICS LIMITED

EMERALD SPECIALIST LOGISTICS LIMITED is an(a) Active company incorporated on 06/04/2024 with the registered office located at 1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire ST15 8LQ. 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 EMERALD SPECIALIST LOGISTICS LIMITED?

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EMERALD SPECIALIST LOGISTICS LIMITED is currently Active. It was registered on 06/04/2024 .

Where is EMERALD SPECIALIST LOGISTICS LIMITED located?

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EMERALD SPECIALIST LOGISTICS LIMITED is registered at 1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire ST15 8LQ.

What does EMERALD SPECIALIST LOGISTICS LIMITED do?

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EMERALD SPECIALIST LOGISTICS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EMERALD SPECIALIST LOGISTICS LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-04-30.