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 - CROYDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.J.JEFFERY & CO. LIMITED BARNET UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOURJOIS LIMITED ASHFORD ENGLAND Active FULL 74990 - Non-trading company
CHANEL LIMITED LONDON Active GROUP 46420 - Wholesale of clothing and footwear
TROCHAIR LIMITED CROYDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ROWLAND WARD OF BRUTON STREET LIMITED Dissolved... DORMANT 47610 - Retail sale of books in specialised stores
HOLLAND & HOLLAND HOLDINGS LIMITED Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HOLLAND & HOLLAND LIMITED LONDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
ERES FASHION UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
LINDFIELD HEIGHTS (HAMPSTEAD) MANAGEMENT LIMITED REDDITCH ENGLAND Active MICRO ENTITY 98000 - Residents property management
W & C SCOTT (GUNMAKERS) LIMITED LONDON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
RANDOLPH MEWS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
TAMORAY LIMITED STREET UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
USER FRIENDLY LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
BARRIE KNITWEAR LIMITED CROYDON UNITED KINGDOM Active FULL 14390 - Manufacture of other knitted and crocheted apparel
YUMMY LIMITED MIDDLESEX Active DORMANT 56210 - Event catering activities
BOWRING PARK MANAGEMENT COMPANY LIMITED DEVON Active MICRO ENTITY 98000 - Residents property management
GORGEOUS GOURMETS LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 56210 - Event catering activities
MAISON MICHEL UK LIMITED CROYDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46420 - Wholesale of clothing and footwear
GOOSSENS UK LIMITED CROYDON ENGLAND Active AUDIT EXEMPTION SUBSI 47770 - Retail sale of watches and jewellery in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROCHAIR LIMITED CROYDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BARRIE KNITWEAR LIMITED CROYDON UNITED KINGDOM Active FULL 14390 - Manufacture of other knitted and crocheted apparel
MAISON MICHEL UK LIMITED CROYDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46420 - Wholesale of clothing and footwear
GOOSSENS UK LIMITED CROYDON ENGLAND Active AUDIT EXEMPTION SUBSI 47770 - Retail sale of watches and jewellery in specialised stores
ULTIMATE YARNS & FIBRES LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.