Warwick Logistics Limited

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Warwick Logistics Limited

09518466•Private Limited With Share Capital

Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV311XT
01926339261

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Incorporated

31/03/2015

Company Age

11 years

Directors

1

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Warwick Logistics Limited (09518466) is a private limited with share capital incorporated on 31/03/2015 (11 years old) and registered in warwickshire, CV311XT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Warwick logistics limited is a capital markets company based out of highdown house 11 highdown road, leamington spa, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 31/03/2015
CV311XT

Financial Overview

Total Assets

£1.28M

Liabilities

£1.10M

Net Assets

£175.2K

Cash

£100

Key Metrics

1

Directors

5

Shareholders

Board of Directors

1
D
david frederick cleaver
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

47
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Capital Allotment Shares
Category:Capital
Date:13-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Capital Cancellation Shares
Category:Capital
Date:19-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Resolution
Category:Resolution
Date:28-01-2020
Capital Cancellation Shares
Category:Capital
Date:28-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2017
Resolution
Category:Resolution
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Incorporation Company
Category:Incorporation
Date:31-03-2015

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/08/2026
Filing Date23/12/2025
Latest Accounts30/11/2024

Trading Addresses

Highdown House, 11 Highdown Road, Leamington Spa, CV311XTRegistered

Contact

01926339261
Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV311XT