CAPITAL LOGISTIC & TRANSPORT (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 04073501
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 35 IVOR PLACE, LONDON, NW1 6EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of CAPITAL LOGISTIC & TRANSPORT (UK) LIMITED are www.capitallogistictransportuk.co.uk, and www.capital-logistic-transport-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Capital Logistic Transport Uk Limited is a Private Limited Company. The company registration number is 04073501. Capital Logistic Transport Uk Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Capital Logistic Transport Uk Limited is 35 Ivor Place London Nw1 6ea. The company`s financial liabilities are £1.1k. It is £-19.76k against last year. The cash in hand is £1.44k. It is £0k against last year. . MILLER, Jonathan Simon is a Director of the company. Secretary MILLER, Susanna Marie has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary SAYERS, Valerie Joan has been resigned. Director MILLER, Susanna Marie has been resigned. Director SAYERS, Ronald Harry has been resigned. Director SAYERS, Valerie Joan has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


capital logistic & transport (uk) Key Finiance

LIABILITIES £1.1k
-95%
CASH £1.44k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MILLER, Jonathan Simon
Appointed Date: 15 October 2001
51 years old

Resigned Directors

Secretary
MILLER, Susanna Marie
Resigned: 31 October 2013
Appointed Date: 15 October 2001
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Secretary
SAYERS, Valerie Joan
Resigned: 11 October 2001
Appointed Date: 18 September 2000
Director
MILLER, Susanna Marie
Resigned: 31 October 2013
Appointed Date: 01 October 2008
55 years old
Director
SAYERS, Ronald Harry
Resigned: 16 October 2001
Appointed Date: 18 September 2000
77 years old
Director
SAYERS, Valerie Joan
Resigned: 11 October 2001
Appointed Date: 18 September 2000
74 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mr Jonathan Simon Miller
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL LOGISTIC & TRANSPORT (UK) LIMITED Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-24
  • RES15 ‐ Change company name resolution on 2014-09-24
...
... and 48 more events
29 Sep 2000
New secretary appointed;new director appointed
29 Sep 2000
New director appointed
22 Sep 2000
Secretary resigned
22 Sep 2000
Director resigned
18 Sep 2000
Incorporation

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