Dsv Contract Logistics Limited

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Large Enterprise

Dsv Contract Logistics Limited

03294472•Private Limited With Share Capital

Scandinavia House, Parkeston, Harwich, CO124QG
08448800844

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Incorporated

13/12/1996

Company Age

29 years

Directors

6

Employees

1,066

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Dsv Contract Logistics Limited (03294472) is a private limited with share capital incorporated on 13/12/1996 (29 years old) and registered in harwich, CO124QG. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Large Enterprise
Incorporated 13/12/1996
CO124QG
1,066 employees

Financial Overview

Total Assets

£171.51M

Liabilities

£157.14M

Net Assets

£14.37M

Turnover

£143.58M

Cash

£0

Key Metrics

1,066

Employees

6

Directors

1

Shareholders

3

CCJs

Board of Directors

4
B
brian skovgaard ejsing
director
S
surinder dubro
director
P
pieter jacob van der maas
director
M
maciej grzegorz walenda
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Memorandum Articles
Category:Incorporation
Date:27-06-2016
Resolution
Category:Resolution
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Miscellaneous
Category:Miscellaneous
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Legacy
Category:Mortgage
Date:22-12-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Auditors Resignation Company
Category:Auditors
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Legacy
Category:Mortgage
Date:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:16-11-2007
Memorandum Articles
Category:Incorporation
Date:15-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2007
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Officers
Date:25-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2006

Import / Export

Imports
12 Months0
60 Months30
Exports
12 Months0
60 Months13

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/05/2025
Latest Accounts31/12/2024

Trading Addresses

25-27 Blackwell Drive, Springwood Industrial Estate, Braintree, Essex, CM72PU
3 Haldens Parkway, Thrapston, Kettering, Northamptonshire, NN144QS
Manby Road, South Killingholme, Immingham, South Humberside, DN403DX
Scandinavian House, Refinery Road, Parkeston, Harwich, Essex, CO124QGRegistered

Contact

08448800844
Scandinavia House, Parkeston, Harwich, CO124QG