Regal Crown Logistics Limited
Company Profile
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SmallRegal Crown Logistics Limited
02787889•Private Limited With Share Capital
3 Kelvin Close, Birchwood, Warrington, WA37PB
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Incorporated
08/02/1993
Company Age
33 years
Directors
2
Employees
13
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Regal Crown Logistics Limited (02787889) is a private limited with share capital incorporated on 08/02/1993 (33 years old) and registered in warrington, WA37PB. The company operates under SIC code 96090 - other service activities n.e.c..
Established in the uk in 1993, we are a specialist freight forwarder offering a wide range of innovative and customised logistics solutions.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 08/02/1993
WA37PB
13 employees
Financial Overview
Total Assets
£3.64M
Liabilities
£2.39M
Net Assets
£1.25M
Est. Turnover
£11.18M
AI Estimated
Unreported
Cash
£156.6K
Key Metrics
13
Employees
2
Directors
2
Shareholders
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2021
Legacy
Category:Capital
Date:02-11-2021
Legacy
Category:Insolvency
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2013
Capital Allotment Shares
Category:Capital
Date:30-07-2013
Resolution
Category:Resolution
Date:30-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2012
Memorandum Articles
Category:Incorporation
Date:04-09-2012
Resolution
Category:Resolution
Date:04-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-09-2012
Capital Allotment Shares
Category:Capital
Date:04-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:26-02-2007
Legacy
Category:Officers
Date:16-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:04-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2003
Legacy
Category:Mortgage
Date:23-07-2003
Legacy
Category:Mortgage
Date:10-06-2003
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Annual Return
Date:12-03-2002
Legacy
Category:Officers
Date:31-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:16-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2000
Legacy
Category:Annual Return
Date:15-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-1999
Legacy
Category:Annual Return
Date:21-02-1999
Legacy
Category:Mortgage
Date:18-12-1998
Legacy
Category:Mortgage
Date:14-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1998
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Accounts
Typeunaudited abridged
Due Date30/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
3 Kelvin Close, Birchwood, Warrington, WA37PBRegistered