CROYDON LOGISTICS LIMITED
In Liquidation
General Information
NAME
CROYDON LOGISTICS LIMITED
COMPANY NUMBER
00574704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
23/11/1956
(68 years and 1 months old)
WEBSITE
http://bourjois.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/04/2002
13/08/2004
PARDESIR LIMITED
View all previous names
LONDON
EC2A 2AP
Telephone: 02086671966
TPS: No
38 Old Bond Street
London
W1S 4QW
6th Floor 9 Appold Street
London
EC2A 2AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHANEL LIMITED | Active - Accounts Filed | View Report |
| CROYDON LOGISTICS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 13/08/2024 | Gerard Paul Philippe Wertheimer (920566324) has left the board |
| 13/08/2024 | Andrew Brian Lilley (911399247) has left the board |
Credit Risk Overview
Want to learn more about CROYDON LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROYDON LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROYDON LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/12/1991 - Present (33years) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITOR LTD | N/A | N/A |
| CHANEL LIMITED | Active - Accounts Filed | View Report |
| CHANEL CERES PLC | Active - Accounts Filed | View Report |
| CROYDON LOGISTICS LIMITED | In Liquidation | View Report |
| ERES FASHION UK LIMITED | Active - Accounts Filed | View Report |
| ORLEBAR BROWN LIMITED | Active - Accounts Filed | View Report |
| PARFUMS CHANEL LIMITED | N/A | N/A |
| TROCHAIR LIMITED | Active - Accounts Filed | View Report |
| CHANEL SARL | N/A | N/A |
| MAISON MICHEL | N/A | N/A |
| MAISON MICHEL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 13/08/2024 | Gerard Paul Philippe Wertheimer (920566324) has left the board |
| 13/08/2024 | Andrew Brian Lilley (911399247) has left the board |
| 23/10/2023 | New Accounts filed |
| 05/09/2023 | Pia Marie Therese Dekkers (918405744) has left the board |
| 18/08/2023 | New Confirmation Statement filed |
| 12/05/2023 | Olivier Nicolay (907182245) has left the board |
| 17/10/2022 | New Accounts filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Fanta Ouka Diawara (929207127) Appointed |
| 04/02/2022 | Alberto Fasanotti (923627042) has left the board |
| 04/02/2022 | Steven Antony Wright (915618027) has left the board |
| 04/02/2022 | New Board Member Fanta Ouka Diawara (929206807) Appointed |
| 04/02/2022 | Martin Hamilton (905151315) has left the board |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Alberto Fasanotti (923627042) Appointed |
| 15/08/2017 | New Confirmation Statement filed |
| 13/08/2016 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 04/03/2016 | New Board Member Gerard Paul Philippe Wertheimer (920566324) Appointed |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | Change in Reg. Office |
| 29/08/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 08/07/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 01/08/2014 | Keith Anthony Matthews (909087579) has left the board |
| 09/01/2014 | New Board Member Pia Marie Therese Dekkers (918405744) Appointed |
| 08/01/2014 | New Board Member Paul Stuart Gaff (918401917) Appointed |
| 20/12/2013 | David Charles Maloney (903969103) has left the board |
| 28/09/2013 | New Accounts filed |
| 27/08/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Company Secretary Paul Stuart Gaff (917493055) Appointed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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