Optima Logistics Limited
Company Profile
voluntary arrangement
SmallOptima Logistics Limited
07116811•Private Limited With Share Capital
Optima Logistics Pochin Way, Middlewich, Cheshire, CW100TE
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Incorporated
05/01/2010
Company Age
16 years
Directors
2
Employees
97
SIC Code
49410
Risk
not scored
Company Overview
Registration, classification & business activity
Optima Logistics Limited (07116811) is a private limited with share capital incorporated on 05/01/2010 (16 years old) and registered in cheshire, CW100TE. The company operates under SIC code 49410 - freight transport by road.
Optima logistics limited is a transportation/trucking/railroad company based out of optima logistics pochin way, middlewich, united kingdom.
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 05/01/2010
CW100TE
97 employees
Financial Overview
Total Assets
£2.23M
Liabilities
£1.74M
Net Assets
£495.8K
Cash
£281.5K
Key Metrics
97
Employees
2
Directors
1
Shareholders
4
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:18-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2024
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Capital Allotment Shares
Category:Capital
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2011
Change Of Name Notice
Category:Change Of Name
Date:08-09-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-09-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:08-09-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:08-09-2011
Resolution
Category:Resolution
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2011
Termination Secretary Company With Name
Category:Officers
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Incorporation Company
Category:Incorporation
Date:05-01-2010
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months4
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/10/2026
Filing Date15/12/2025
Latest Accounts31/01/2025
Trading Addresses
Optima Logistics Pochin Way, Middlewich, Cheshire, CW100TERegistered
Related Companies
10
Contact
01606841115service@optimalogistics.eusales@optimalogistics.euoptimalogistics.eu
Optima Logistics Pochin Way, Middlewich, Cheshire, CW100TE