C & D LOGISTICS SOUTH EAST LIMITED
Active - Accounts Filed
General Information
NAME
C & D LOGISTICS SOUTH EAST LIMITED
COMPANY NUMBER
03775690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/05/1999
(25 years and 6 months old)
WEBSITE
awjenkinson.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/05/1999
24/12/2013
D.F. HOLDINGS LIMITED
CUMBRIA
CA10 2EY
Telephone: 01795660099
TPS: No
Clifton Moor
Clifton
PENRITH
CA10 2EY
Telephone: 660099
Progress House
Cullet Drive
Queenborough
Kent
ME11 5JS
Telephone: 660099
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about C & D LOGISTICS SOUTH EAST 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 C & D LOGISTICS SOUTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C & D LOGISTICS SOUTH EAST 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 |
|---|---|---|---|---|
|
23/03/2022 - Present (2 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/05/1999 - Present (25 years and 6 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/05/1999 - Present (25 years and 6 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/05/1999 - Present (25 years and 6 months) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 08/04/2022 | Christopher John Minnican (906113822) has left the board |
| 08/04/2022 | New Board Member Brian Blenkharn (918117825) Appointed |
| 08/04/2022 | New Board Member David Andrew Lindop (921399525) Appointed |
| 06/10/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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