CROYDON LOGISTICS LIMITED - CROYDON
Company Profile | Company Filings |
Overview
CROYDON LOGISTICS LIMITED is a Private Limited Company from CROYDON UNITED KINGDOM and has the status: Active.
CROYDON LOGISTICS LIMITED was incorporated 67 years ago on 23/11/1956 and has the registered number: 00574704. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CROYDON LOGISTICS LIMITED was incorporated 67 years ago on 23/11/1956 and has the registered number: 00574704. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CROYDON LOGISTICS LIMITED - CROYDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 QUEENSWAY
CROYDON
CR9 4DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PARDESIR LIMITED (until 13/08/2004)
PARDESIR LIMITED (until 13/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STUART GAFF | Sep 1975 | British | Director | 2014-01-01 | CURRENT |
ANDREW BRIAN LILLEY | Oct 1964 | British | Director | 2006-07-01 | CURRENT |
MR GERARD PAUL PHILIPPE WERTHEIMER | Jan 1951 | French | Director | 2016-02-29 | CURRENT |
MS FANTA OUKA DIAWARA | Nov 1985 | French | Director | 2022-01-28 | CURRENT |
PAUL STUART GAFF | British | Secretary | 2013-01-01 | CURRENT | |
FRANCISCO SAUMOY | Apr 1952 | Us | Director | 1995-10-13 UNTIL 2004-07-20 | RESIGNED |
MR STEVEN ANTONY WRIGHT | Jan 1980 | British | Director | 2010-12-01 UNTIL 2022-01-28 | RESIGNED |
MRS CHERRILYN IRENE CAINE | Oct 1949 | British | Secretary | RESIGNED | |
MR MARTIN HAMILTON | Aug 1953 | British | Secretary | 1992-12-22 UNTIL 2013-01-01 | RESIGNED |
MR GEOFFREY ALBERT KROLLE | May 1912 | British | Director | RESIGNED | |
PAUL KENNETH WILLIS | Aug 1947 | British | Director | 1996-02-12 UNTIL 1998-03-02 | RESIGNED |
MR COLIN ALBERT FREDERICK WHITTEN | Nov 1928 | British | Director | RESIGNED | |
MR ROBERT BARRY JOHN SIMPSON | Sep 1948 | British | Director | RESIGNED | |
MRS CHERRILYN IRENE CAINE | Oct 1949 | British | Director | RESIGNED | |
MR DAVID RAYMOND | Feb 1961 | British | Director | 1999-10-11 UNTIL 2002-06-27 | RESIGNED |
OLIVIER NICOLAY | Sep 1957 | French | Director | 2004-08-19 UNTIL 2023-04-06 | RESIGNED |
KEITH ANTHONY MATTHEWS | Nov 1951 | British | Director | 2000-01-10 UNTIL 2014-07-30 | RESIGNED |
DAVID CHARLES MALONEY | Oct 1953 | Irish | Director | 2006-07-01 UNTIL 2013-12-09 | RESIGNED |
CONOR PAUL FORDE | Oct 1972 | Irish | Director | 2006-07-01 UNTIL 2010-12-01 | RESIGNED |
MR MARTIN HAMILTON | Aug 1953 | British | Director | 2000-01-10 UNTIL 2022-01-28 | RESIGNED |
MR ALBERTO FASANOTTI | Feb 1974 | Italian | Director | 2017-09-04 UNTIL 2022-01-28 | RESIGNED |
MISS PIA MARIE THERESE DEKKERS | Feb 1962 | British | Director | 2014-01-01 UNTIL 2023-08-31 | RESIGNED |
PHILIP DAVIS | British | Director | 1992-06-01 UNTIL 1999-10-07 | RESIGNED | |
MR TIMOTHY JOHN COLES | Apr 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chanel Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |