Rhenus Warehousing Solutions Ltd
Company Profile
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MediumRhenus Warehousing Solutions Ltd
02516107•Private Limited With Share Capital
Unit 2 Discovery Way, Nuneaton, Warwickshire, CV107PS
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Incorporated
27/06/1990
Company Age
35 years
Directors
2
Employees
391
SIC Code
52103
Risk
low risk
Company Overview
Registration, classification & business activity
Rhenus Warehousing Solutions Ltd (02516107) is a private limited with share capital incorporated on 27/06/1990 (35 years old) and registered in warwickshire, CV107PS. The company operates under SIC code 52103 and is classified as Medium.
Rhenus warehousing solutions lutterworth limited (formerly core management logistics) is an award-winning 3pl with 500,000 square foot of multi-user, customs bonded warehousing, specialising in multi-channel logistics solutions for the uk and international markets. we are on magna park in lutterwort...
Private Limited With Share Capital
SIC: 52103
Medium
Incorporated 27/06/1990
CV107PS
391 employees
Financial Overview
Total Assets
£61.42M
Liabilities
£59.73M
Net Assets
£1.68M
Turnover
£39.83M
Cash
£5.7K
Key Metrics
391
Employees
2
Directors
1
Shareholders
Charges
12
Registered
4
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2024
Change Sail Address Company With New Address
Category:Address
Date:02-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Resolution
Category:Resolution
Date:18-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Change Account Reference Date Company
Category:Accounts
Date:21-05-2019
Resolution
Category:Resolution
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2013
Miscellaneous
Category:Miscellaneous
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Termination Secretary Company With Name
Category:Officers
Date:14-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Resolution
Category:Resolution
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Address
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Import / Export
Imports
12 Months6
60 Months34
Exports
12 Months8
60 Months38
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2, Discovery Way, Nuneaton, CV107PSRegistered
Vulcan Way, Magna Park, Lutterworth, Leicestershire, LE174XR
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Contact
01455200700mail@cmlplc.comshipping@cmlplc.comrhenus.com
Unit 2 Discovery Way, Nuneaton, Warwickshire, CV107PS