CONSULTING & LOGISTICS LTD

Active
Number: 10891675 Type: Ltd Incorporated: 31 Jul 2017 Jurisdiction: England Wales
View on Companies House
Registered Office
32a Church Street, Stoke-On-Trent, Staffordshire, ST4 1BL, England
SIC Codes
80100 — Private security activities
Confirmation Statement
Last: 05 Aug 2022
Next due: 19 Aug 2023 — Overdue
Accounts
Last: 31 Jul 2021
Next due: 31 Jul 2023 — Overdue

Current Officers (1)

Michael James, Sir Judge
Director Born 02/1970 British Appointed 24 Jul 2020
32a, Church Street, Stoke-On-Trent, Staffordshire, ST4 1BL, England
Show 2 resigned officers
Michael James, Sir Judge
Director Resigned 27 May 2020
Angela Nunes
Director Resigned 18 Jul 2022

Persons with Significant Control (3)

Sir Michael James Judge
British Notified 18 Jul 2022
Ownership Of Shares 75 To 100 Percent
Ms Angela Nunes
British Notified 27 May 2020
Ownership Of Shares 75 To 100 Percent
Sir Michael James Judge
British Notified 31 Jul 2017
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

PSC04
Change To A Person With Significant Control
06 Jun 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
05 Jun 2025 View on CH
CH01
Change of Director Details
05 Jun 2025 View on CH
SOAS(A)
Dissolution Voluntary Strike Off Suspended
07 Jul 2023 View on CH
GAZ1(A)
Gazette Notice Voluntary
06 Jun 2023 View on CH
DS01
Dissolution Application Strike Off Company
24 May 2023 View on CH
PSC04
Change To A Person With Significant Control
22 Feb 2023 View on CH
CS01
Confirmation Statement (with updates)
07 Sep 2022 View on CH
PSC01
Notification Of A Person With Significant Control
07 Sep 2022 View on CH
PSC07
Cessation Of A Person With Significant Control
07 Sep 2022 View on CH
TM01
Director Resigned
06 Sep 2022 View on CH
AA
Micro-entity Accounts
29 Apr 2022 View on CH
CS01
Confirmation Statement (no changes)
17 Aug 2021 View on CH
AA
Micro-entity Accounts
30 Apr 2021 View on CH
CH01
Change of Director Details
02 Dec 2020 View on CH
CH01
Change of Director Details
02 Dec 2020 View on CH
PSC04
Change To A Person With Significant Control
02 Dec 2020 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
27 Aug 2020 View on CH
CS01
Confirmation Statement (with updates)
05 Aug 2020 View on CH
AP01
Director Appointed
05 Aug 2020 View on CH
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