Company number 05057494
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 11 BADDOW PLACE AVE,, GREAT, BADDOW, CHELMSFORD, ESSEX, CM2 7JN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mrs Jill June Smith as a director on 13 January 2017; Termination of appointment of Kerry Snne Young as a director on 13 December 2016. The most likely internet sites of CARTRIDGE LOGISTICS (EUROPE) LTD are www.cartridgelogisticseurope.co.uk, and www.cartridge-logistics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Cartridge Logistics Europe Ltd is a Private Limited Company.
The company registration number is 05057494. Cartridge Logistics Europe Ltd has been working since 27 February 2004.
The present status of the company is Active. The registered address of Cartridge Logistics Europe Ltd is 11 Baddow Place Ave Great Baddow Chelmsford Essex Cm2 7jn. The company`s financial liabilities are £6.42k. It is £-0.08k against last year. And the total assets are £15.29k, which is £0.99k against last year. WOODLEY, Edward is a Secretary of the company. SMITH, Jill June is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HARRIS, Susan Jennifer has been resigned. Director WOODLEY, Edward has been resigned. Director YOUNG, Kerry Snne has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
cartridge logistics (europe) Key Finiance
LIABILITIES
£6.42k
-2%
CASH
n/a
TOTAL ASSETS
£15.29k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 March 2004
Appointed Date: 27 February 2004
Director
WOODLEY, Edward
Resigned: 01 February 2008
Appointed Date: 07 April 2007
75 years old
Director
YOUNG, Kerry Snne
Resigned: 13 December 2016
Appointed Date: 01 February 2008
53 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 March 2004
Appointed Date: 27 February 2004
Persons With Significant Control
Mrs Jill June Smith
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CARTRIDGE LOGISTICS (EUROPE) LTD Events
08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Jan 2017
Appointment of Mrs Jill June Smith as a director on 13 January 2017
19 Dec 2016
Termination of appointment of Kerry Snne Young as a director on 13 December 2016
15 Apr 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 29 more events
22 Mar 2004
New secretary appointed
22 Mar 2004
Director resigned
22 Mar 2004
Secretary resigned
22 Mar 2004
New director appointed
27 Feb 2004
Incorporation