0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CROYDON LOGISTICS LIMITED

Learn more about CROYDON LOGISTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 QUEENSWAY, CROYDON, UNITED KINGDOM, CR9 4DL

CROYDON LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00574704
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.23
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 82990 - Other business support service activities not elsewhere classified
  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

WARDS FINANCE LIMITED.
DEBENTURE - Outstanding on 1957.01.04
WARDS FINANCE LTD
DEBENTURE - Outstanding on 1957.01.21

List of company documents:

buy all documents
Find out more information about CROYDON LOGISTICS LIMITED. Our website makes it possible to view other available documents related to CROYDON LOGISTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR GERARD PAUL PHILIPPE WERTHEIMER
Form type: AP01
Date: 2016.03.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/02/2016 FROM, BOURJOIS HOUSE, QUEENS WAY, CROYDON, SURREY, CR9 4DL
Form type: AD01
Date: 2016.02.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER NICOLAY / 25/01/2016
Form type: CH01
Date: 2016.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY WRIGHT / 25/01/2016
Form type: CH01
Date: 2016.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN LILLEY / 25/01/2016
Form type: CH01
Date: 2016.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAMILTON / 25/01/2016
Form type: CH01
Date: 2016.01.25
£2.95
Add to cart
01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 9000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS PIA MARIE THERESE DEKKERS / 01/08/2015
Form type: CH01
Date: 2015.08.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH MATTHEWS
Form type: TM01
Date: 2014.07.30
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.06
£2.95
Add to cart
DIRECTOR APPOINTED MISS PIA MARIE THERESE DEKKERS
Form type: AP01
Date: 2014.01.07
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL STUART GAFF
Form type: AP01
Date: 2014.01.06
£2.95
Add to cart
ALTER ARTICLES 18/12/2013
Form type: RES01
Date: 2013.12.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID MALONEY
Form type: TM01
Date: 2013.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
Add to cart
01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MALONEY / 02/08/2012
Form type: CH01
Date: 2013.08.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER NICOLAY / 02/08/2012
Form type: CH01
Date: 2013.08.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY MATTHEWS / 02/08/2012
Form type: CH01
Date: 2013.08.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARTIN HAMILTON
Form type: TM02
Date: 2013.01.11
£2.95
Add to cart
SECRETARY APPOINTED PAUL STUART GAFF
Form type: AP03
Date: 2013.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.23
£2.95
Add to cart
01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
Add to cart
DIRECTOR APPOINTED STEVEN ANTONY WRIGHT
Form type: AP01
Date: 2010.12.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CONOR FORDE
Form type: TM01
Date: 2010.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
Add to cart
01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
Add to cart
RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
Add to cart
RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
Add to cart
RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
Child documents:
Document type: ANNOTATION
Date: 2007.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
Add to cart
RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
Add to cart
COMPANY NAME CHANGED, PARDESIR LIMITED, CERTIFICATE ISSUED ON 13/08/04
Form type: CERTNM
Date: 2004.08.13
£2.95
Add to cart
RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
Add to cart
RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
Add to cart
COMPANY NAME CHANGED, TANNER,KROLLE AND COMPANY LIMITE, D, CERTIFICATE ISSUED ON 24/04/02
Form type: CERTNM
Date: 2002.04.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, 1A MILDMAY AVENUE, ISLINGTON, LONDON, N1 4RS
Form type: 287
Date: 2002.03.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
Add to cart
RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL STUART GAFF (current)
Secretary, 2013.01.01
5 QUEENSWAY , CROYDON
CR9 4DL
PIA MARIE THERESE DEKKERS (current)
Director, H R DIRECTOR, 2014.01.01
5 QUEENSWAY , CROYDON
CR9 4DL
PAUL STUART GAFF (current)
Director, GENERAL COUNSEL, 2014.01.01
5 QUEENSWAY , CROYDON
CR9 4DL
MARTIN HAMILTON (current)
Director, SOLICITOR, 2000.01.10
5 QUEENSWAY , CROYDON
CR9 4DL
ANDREW BRIAN LILLEY (current)
Director, OPERATIONS DIRECTOR, 2006.07.01
5 QUEENSWAY , CROYDON
CR9 4DL
OLIVIER NICOLAY (current)
Director, COMPANY DIRECTOR, 2004.08.19
5 QUEENSWAY , CROYDON
CR9 4DL
GERARD PAUL PHILIPPE WERTHEIMER (current)
Director, COMPANY DIRECTOR, 2016.02.29
5 QUEENSWAY , CROYDON
CR9 4DL
STEVEN ANTONY WRIGHT (current)
Director, ACCOUNTANT, 2010.12.01
5 QUEENSWAY , CROYDON
CR9 4DL
CHERRILYN IRENE CAINE (resigned)
Secretary, 1991.12.26 - 1992.12.22
3 RANDOLPH MEWS , LONDON
W9 1AW
MARTIN HAMILTON (resigned)
Secretary, SOLICITOR, 1992.12.22 - 2013.01.01
MEADOWS 6 BECKET WOOD , NEWDIGATE
RH5 5AQ, SURREY
CHERRILYN IRENE CAINE (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1992.12.22
3 RANDOLPH MEWS , LONDON
W9 1AW
TIMOTHY JOHN COLES (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1999.04.30
SALTWOOD HOUSE BRASTED CHART , WESTERHAM
KENT
PHILIP DAVIS (resigned)
Director, MANAGING DIRECTOR, 1992.06.01 - 1999.10.07
1 PILGRIMS LANE , LONDON
NW3 1SJ
CONOR PAUL FORDE (resigned)
Director, ACCOUNTANT COMPANY DIRECTOR, 2006.07.01 - 2010.12.01
42 HARPENDEN LANE REDBOURN , ST ALBANS
AL3 7PB, HERTFORDSHIRE
GEOFFREY ALBERT KROLLE (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1992.12.22
ROBIN HILL WOODHILL AVENUE , GERRARDS CROSS
SL9 8DW, BUCKINGHAMSHIRE
DAVID CHARLES MALONEY (resigned)
Director, IT MANAGER, 2006.07.01 - 2013.12.09
4 HIGHRIDGE CLOSE , EPSOM
KT18 5HF, SURREY
KEITH ANTHONY MATTHEWS (resigned)
Director, DIRECTOR/ACCOUNTANT FCA, 2000.01.10 - 2014.07.30
9 BOWRING PARK , MORETONHAMPSTEAD
TQ13 8GB, DEVON
DAVID RAYMOND (resigned)
Director, COMPANY DIRECTOR, 1999.10.11 - 2002.06.27
29 CANONS CLOSE , RADLETT
WD7 7ER, HERTFORDSHIRE
FRANCISCO SAUMOY (resigned)
Director, COMPANY DIRECTOR, 1995.10.13 - 2004.07.20
21 CAMBRIDGE DRIVE SHORT HILLS , NEW JERSEY
07078
USA
ROBERT BARRY JOHN SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.18 - 1995.12.18
27 ETHELDEN ROAD , LONDON
W12 7BG
ENGLAND
COLIN ALBERT FREDERICK WHITTEN (resigned)
Director, COMPANY DIRECTOR/FCA, 1991.12.26 - 2000.06.01
13 SOUTH WAY CARSHALTON BEECHES , CARSHALTON
SM5 4HP, SURREY
PAUL KENNETH WILLIS (resigned)
Director, COMPANY DIRECTOR, 1996.02.12 - 1998.03.02
207 STANSTED ROAD , BISHOPS STORTFORD
CM23 2AP, HERTFORDSHIRE

Companies near to CROYDON LOGISTICS ltd.

Information about the Private Limited Company CROYDON LOGISTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data