Croydon Logistics Limited

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in liquidation
Medium

Croydon Logistics Limited

00574704•Private Limited With Share Capital

6Th Floor 9 Appold Street, London, EC2A2AP
Website02086671966

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Incorporated

23/11/1956

Company Age

69 years

Directors

3

Employees

145

SIC Code

49410

Risk

not scored

Company Overview

Registration, classification & business activity

Croydon Logistics Limited (00574704) is a private limited with share capital incorporated on 23/11/1956 (69 years old) and registered in london, EC2A2AP. The company operates under SIC code 49410 and is classified as Medium.

Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 23/11/1956
EC2A2AP
145 employees

Financial Overview

Total Assets

£32.17M

Liabilities

£9.71M

Net Assets

£22.46M

Turnover

£31.84M

Cash

£54.0K

Key Metrics

145

Employees

3

Directors

1

Shareholders

Board of Directors

2
P
paul stuart gaff
director
F
fanta ouka diawara
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2023
Legacy
Category:Accounts
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Legacy
Category:Other
Date:15-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2022
Legacy
Category:Accounts
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Memorandum Articles
Category:Incorporation
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Resolution
Category:Resolution
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Termination Secretary Company With Name
Category:Officers
Date:11-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Change Sail Address Company
Category:Address
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:30-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2004
Legacy
Category:Officers
Date:01-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:13-08-2004
Legacy
Category:Annual Return
Date:04-08-2004
Legacy
Category:Officers
Date:29-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:04-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:08-08-2002
Legacy
Category:Officers
Date:19-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2002
Legacy
Category:Address
Date:14-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:07-09-2001

Import / Export

Imports
12 Months0
60 Months57
Exports
12 Months0
60 Months57

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022

Trading Addresses

38 Old Bond Street, London, W1S4QW
6Th Floor 9 Appold Street, London, EC2A2APRegistered

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Contact

02086671966
bourjois.co.uk
6Th Floor 9 Appold Street, London, EC2A2AP