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 (68years 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

REGISTERED ADDRESS

6TH FLOOR 9 APPOLD STREET
LONDON
EC2A 2AP

Telephone: 02086671966
TPS: No

TRADING ADDRESSES

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£54k

42.11%

NET WORTH

£22.5M

12.29%

TOTAL LIABILITIES

£9.5M

54.08%

NET ASSETS

£22.5M

12.29%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHANEL LIMITED	Active - Accounts Filed	View Report
CROYDON LOGISTICS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: Gerard Paul Philippe Wertheimer (920566324) has left the board
Date: 13/08/2024	Event: Andrew Brian Lilley (911399247) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CROYDON LOGISTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£54k

42.11%

NET WORTH

£22.5M

12.29%

TOTAL LIABILITIES

£9.5M

54.08%

NET ASSETS

£22.5M

12.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHANEL LTD	Owned: 100.00 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Stuart Gaff 01/01/2013 - Present (11 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Stuart Gaff 01/01/2014 - Present (10 years and 10 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Fanta Ouka Diawara 28/01/2022 - Present (2 years and 9 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Fanta Ouka Diawara 28/01/2022 - Present (2 years and 9 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Robert Barry John Simpson 18/12/1991 - Present (32 years and 11 months) Born in Sep 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

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
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: Gerard Paul Philippe Wertheimer (920566324) has left the board
Date: 13/08/2024	Event: Andrew Brian Lilley (911399247) has left the board
Date: 23/10/2023	Event: New Accounts filed
Date: 05/09/2023	Event: Pia Marie Therese Dekkers (918405744) has left the board
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: Olivier Nicolay (907182245) has left the board
Date: 17/10/2022	Event: New Accounts filed
Date: 17/08/2022	Event: New Accounts filed
Date: 17/08/2022	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: New Board Member Fanta Ouka Diawara (929207127) Appointed
Date: 04/02/2022	Event: Alberto Fasanotti (923627042) has left the board
Date: 04/02/2022	Event: Steven Antony Wright (915618027) has left the board
Date: 04/02/2022	Event: New Board Member Fanta Ouka Diawara (929206807) Appointed
Date: 04/02/2022	Event: Martin Hamilton (905151315) has left the board
Date: 15/01/2022	Event: New Accounts filed
Date: 15/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: New Accounts filed
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: New Accounts filed
Date: 08/08/2018	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: New Accounts filed
Date: 20/09/2017	Event: New Board Member Alberto Fasanotti (923627042) Appointed
Date: 15/08/2017	Event: New Confirmation Statement filed
Date: 13/08/2016	Event: New Confirmation Statement filed
Date: 03/08/2016	Event: New Accounts filed
Date: 04/03/2016	Event: New Board Member Gerard Paul Philippe Wertheimer (920566324) Appointed
Date: 09/02/2016	Event: Change in Reg. Office
Date: 09/02/2016	Event: Change in Reg. Office
Date: 29/08/2015	Event: New Confirmation Statement filed
Date: 10/07/2015	Event: New Accounts filed
Date: 08/07/2015	Event: New Accounts filed
Date: 04/09/2014	Event: New Confirmation Statement filed
Date: 01/08/2014	Event: Keith Anthony Matthews (909087579) has left the board
Date: 09/01/2014	Event: New Board Member Pia Marie Therese Dekkers (918405744) Appointed
Date: 08/01/2014	Event: New Board Member Paul Stuart Gaff (918401917) Appointed
Date: 20/12/2013	Event: David Charles Maloney (903969103) has left the board
Date: 28/09/2013	Event: New Accounts filed
Date: 27/08/2013	Event: New Confirmation Statement filed
Date: 15/01/2013	Event: New Company Secretary Paul Stuart Gaff (917493055) Appointed
Date: 10/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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CROYDON LOGISTICS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£54k

£22.5M

£9.5M

£22.5M

People Overview

3

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£54k

£22.5M

£9.5M

£22.5M

Accounts

People Overview

3

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™