C & D Logistics South East Limited
Company Profile
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MicroC & D Logistics South East Limited
03775690•Private Limited With Share Capital
Clifton Moor Clifton, Penrith, Cumbria, CA102EY
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Incorporated
21/05/1999
Company Age
26 years
Directors
1
Employees
3
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
C & D Logistics South East Limited (03775690) is a private limited with share capital incorporated on 21/05/1999 (26 years old) and registered in cumbria, CA102EY. The company operates under SIC code 96090 and is classified as Micro.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 21/05/1999
CA102EY
3 employees
Financial Overview
Total Assets
£3.59M
Liabilities
£537.6K
Net Assets
£3.05M
Est. Turnover
£1.48M
AI Estimated
Unreported
Cash
£693.1K
Key Metrics
3
Employees
1
Directors
3
Shareholders
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2026
Legacy
Category:Accounts
Date:09-01-2026
Legacy
Category:Other
Date:09-01-2026
Legacy
Category:Other
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2025
Legacy
Category:Other
Date:16-01-2025
Legacy
Category:Accounts
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2024
Legacy
Category:Accounts
Date:06-03-2024
Legacy
Category:Other
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:12-12-2022
Legacy
Category:Other
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Miscellaneous
Category:Miscellaneous
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Auditors Resignation Company
Category:Auditors
Date:30-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2013
Change Of Name Notice
Category:Change Of Name
Date:24-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2011
Legacy
Category:Mortgage
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:01-06-2003
Resolution
Category:Resolution
Date:29-05-2003
Resolution
Category:Resolution
Date:29-05-2003
Legacy
Category:Capital
Date:22-05-2003
Legacy
Category:Mortgage
Date:01-02-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:25-01-2003
Legacy
Category:Annual Return
Date:19-06-2002
Legacy
Category:Officers
Date:21-01-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:30-05-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:12-01-2001
Legacy
Category:Mortgage
Date:28-11-2000
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Clifton Moor, Clifton, Penrith, CA102EYRegistered
Progress House, Cullet Drive, Queenborough, Kent, ME115JS
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