Elite Logistic Consultants (Gb) Limited

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Elite Logistic Consultants (gb) Limited

05283615•Private Limited With Share Capital

13 Portland Road, Edgbaston, Birmingham, B169HN

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Incorporated

11/11/2004

Company Age

21 years

Directors

4

Employees

2

SIC Code

50200

Risk

low risk

Company Overview

Registration, classification & business activity

Elite Logistic Consultants (gb) Limited (05283615) is a private limited with share capital incorporated on 11/11/2004 (21 years old) and registered in birmingham, B169HN. The company operates under SIC code 50200 - sea and coastal freight water transport.

Private Limited With Share Capital
SIC: 50200
Micro
Incorporated 11/11/2004
B169HN
2 employees

Financial Overview

Total Assets

£2.68M

Liabilities

£2.57M

Net Assets

£107.3K

Cash

£1.24M

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3
P
paul carlile
director
I
iain robert liddell
director
K
kiriti lawrence mukherji
director

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Move Registers To Sail Company
Category:Address
Date:22-12-2011
Change Sail Address Company
Category:Address
Date:22-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Termination Secretary Company With Name
Category:Officers
Date:09-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Accounts
Date:14-09-2005
Legacy
Category:Capital
Date:22-08-2005
Legacy
Category:Capital
Date:22-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Capital
Date:30-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Address
Date:15-03-2005
Incorporation Company
Category:Incorporation
Date:11-11-2004

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

13 Portland Road, Edgbaston, Birmingham, West Midlands, B169HN

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Contact

13 Portland Road, Edgbaston, Birmingham, B169HN