CONSOLID8 LOGISTICS LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

CONSOLID8 LOGISTICS LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
CONSOLID8 LOGISTICS LIMITED was incorporated 18 years ago on 20/03/2006 and has the registered number: 05748112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CONSOLID8 LOGISTICS LIMITED - GLOUCESTER

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1A HAWTHORNS ESTATE HAWTHORNS LANE
GLOUCESTER
GLOUCESTERSHIRE
GL19 3NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL HUBERT RIXON Jun 1953 British Director 2022-05-16 CURRENT
MR GARY GEORGE KEMP Dec 1961 British Director 2022-05-16 CURRENT
NEIL RIXON Jun 1953 British Director 2006-03-20 UNTIL 2007-05-31 RESIGNED
MRS RACHEL KEMP Jan 1964 British Director 2009-08-07 UNTIL 2022-05-16 RESIGNED
MR GARY GEORGE KEMP Dec 1961 British Director 2007-05-31 UNTIL 2009-08-07 RESIGNED
NEIL RIXON Jun 1953 British Secretary 2006-03-20 UNTIL 2007-05-31 RESIGNED
MR GARY GEORGE KEMP Dec 1961 British Secretary 2007-05-31 UNTIL 2009-08-07 RESIGNED
MRS SALLY RIXON Sep 1970 British Director 2006-03-20 UNTIL 2022-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C8l Consortium Ltd 2019-02-17 Tewkesbury   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
C8l Consortium Ltd 2019-01-27 - 2019-01-27 Tewkesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
C8l Holding Ltd 2016-04-06 - 2019-01-27 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Consolid8 Logistics Limited 2023-06-20 31-03-2023 £10,746 Cash
Consolid8 Logistics Limited - Accounts to registrar (filleted) - small 18.2 2022-05-31 31-03-2022 £145,586 Cash £373,946 equity
Consolid8 Logistics Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-03-2021 £22,746 Cash £252,655 equity
Consolid8 Logistics Limited - Accounts to registrar (filleted) - small 18.2 2020-07-09 31-03-2020 £8,648 Cash £117,361 equity
Consolid8 Logistics Limited - Accounts to registrar (filleted) - small 18.2 2019-11-19 31-03-2019 £17,868 Cash £115,245 equity
Consolid8 Logistics Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 31-03-2018 £65,675 Cash £161,271 equity
Consolid8 Logistics Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £7,050 Cash £553,791 equity
Consolid8 Logistics Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £43,842 Cash £535,271 equity
Consolid8 Logistics Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £85,298 Cash £496,757 equity

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