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CROYDON LOGISTICS LIMITED

Company number 00574704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2022 TM01 Termination of appointment of Alberto Fasanotti as a director on 28 January 2022
12 Jan 2022 AA Full accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
23 Nov 2020 AA Full accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
18 Sep 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
11 Oct 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 AP01 Appointment of Mr Alberto Fasanotti as a director on 4 September 2017
10 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
08 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
27 Jul 2016 AA Full accounts made up to 31 December 2015
02 Mar 2016 AP01 Appointment of Mr Gerard Paul Philippe Wertheimer as a director on 29 February 2016
05 Feb 2016 AD01 Registered office address changed from Bourjois House Queens Way Croydon Surrey CR9 4DL to 5 Queensway Croydon CR9 4DL on 5 February 2016
25 Jan 2016 CH01 Director's details changed for Mr Steven Antony Wright on 25 January 2016
25 Jan 2016 CH01 Director's details changed for Olivier Nicolay on 25 January 2016
25 Jan 2016 CH01 Director's details changed for Andrew Brian Lilley on 25 January 2016
25 Jan 2016 CH01 Director's details changed for Mr Martin Hamilton on 25 January 2016
25 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 9,000
25 Aug 2015 CH01 Director's details changed for Miss Pia Marie Therese Dekkers on 1 August 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 9,000