CONSULTING LOGISTICS LIMITED - BILLERICAY


Company Profile Company Filings

Overview

CONSULTING LOGISTICS LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
CONSULTING LOGISTICS LIMITED was incorporated 14 years ago on 02/09/2009 and has the registered number: 07007182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CONSULTING LOGISTICS LIMITED - BILLERICAY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LAKEVIEW HOUSE
BILLERICAY
ESSEX
CM12 0EQ

This Company Originates in : United Kingdom
Previous trading names include:
STANSTED PARKING SOLUTIONS LTD (until 12/04/2011)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID COUSINS Apr 1982 British Director 2020-08-04 CURRENT
MR KEITH CHARLES COUSINS Nov 1953 British Director 2011-03-01 CURRENT
MR NEIL DAVID COUSINS Secretary 2019-02-27 CURRENT
MR ANTHONY ALBERT HOLLIS British Director 2010-09-30 UNTIL 2012-07-23 RESIGNED
MISS SANDRA ELIZABETH HALL Apr 1970 British Director 2009-09-02 UNTIL 2010-09-30 RESIGNED
MRS SHELAGH MICHELLE FELL Aug 1958 British Director 2009-09-02 UNTIL 2010-09-30 RESIGNED
EASY SUNTANS LIMITED Corporate Secretary 2009-09-02 UNTIL 2019-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Cousins 2016-04-06 11/1953 Billericay   Essex 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
Consulting Logistics Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-01 30-09-2022 £55,447 Cash £107,736 equity
Consulting Logistics Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £86,197 Cash £158,205 equity
Consulting Logistics Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £80,659 Cash £125,158 equity
Consulting Logistics Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £138,578 Cash £230,434 equity
Consulting Logistics Limited - Accounts to registrar (filleted) - small 18.2 2019-05-23 30-09-2018 £2,460 Cash £14,448 equity
Consulting Logistics Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £8,933 Cash £14,761 equity
Consulting Logistics Limited - Accounts to registrar - small 17.2 2017-09-05 30-09-2016 £24,558 Cash £16,651 equity
Consulting Logistics Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £7,055 Cash £4,922 equity
Consulting Logistics Limited - Limited company - abbreviated - 11.6 2015-06-13 30-09-2014 £19,015 Cash £19,925 equity
Consulting Logistics Limited - Limited company - abbreviated - 11.0.0 2014-08-01 30-09-2013 £53,916 Cash £23,676 equity

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