Consolidated Logistics LLP in 120 Baker Street LONDON - W1U 6TU

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Consolidated Logistics LLP LONDON

Founded in 2016, Consolidated Logistics LLP, classified under reg no. OC413424 is an active company. Currently registered at 3rd Floor W1U 6TU, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

As of 4 June 2024, our data shows no information about any ex officers on these positions.

Consolidated Logistics LLP Address / Contact

Office Address	3rd Floor
Office Address2	120 Baker Street
Town	London
Post code	W1U 6TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC413424
Date of Incorporation	Fri, 26th Aug 2016
End of financial Year	31st December
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (156 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Vincent S.

Position: LLP Designated Member

Appointed: 30 March 2022

Yulia K.

Position: LLP Designated Member

Appointed: 09 September 2019

Jenny D.

Position: LLP Designated Member

Appointed: 06 June 2019

Alexander K.

Position: LLP Designated Member

Appointed: 21 September 2016

Dmitri A.

Position: LLP Designated Member

Appointed: 21 September 2016

Konstantin G.

Position: LLP Designated Member

Appointed: 21 September 2016

Michael F.

Position: LLP Designated Member

Appointed: 31 October 2017

Resigned: 09 May 2023

Vladimir S.

Position: LLP Designated Member

Appointed: 21 September 2016

Resigned: 09 September 2019

Andrei S.

Position: LLP Designated Member

Appointed: 21 September 2016

Resigned: 06 June 2019

Jenny D.

Position: LLP Designated Member

Appointed: 26 August 2016

Resigned: 31 October 2017

Coddan Nominee Subscriber Ltd

Position: Corporate LLP Designated Member

Appointed: 26 August 2016

Resigned: 21 September 2016

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Alexander K. The abovementioned PSC has 50,01-75% voting rights. Another entity in the PSC register is Michael F. This PSC has significiant influence or control over the company,. The third one is Jenny D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC .

Alexander K.

Notified on	9 May 2023
Nature of control:	50,01-75% voting rights right to manage 50,01% to 75% of surplus assets

Michael F.

Notified on	31 October 2017
Ceased on	9 May 2023
Nature of control:	significiant influence or control

Jenny D.

Notified on	26 August 2016
Ceased on	31 October 2017
Nature of control:	right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, January 2024	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates 2023/11/27 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2023/05/14 filed on: 18th, May 2023	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment terminated on 2023/05/09 filed on: 12th, May 2023	officers	Free Download (1 page)
LLCH01	On 2023/01/26 director's details were changed filed on: 26th, January 2023	officers	Free Download (2 pages)
LLCH01	On 2023/01/26 director's details were changed filed on: 26th, January 2023	officers	Free Download (2 pages)
LLCH01	On 2023/01/26 director's details were changed filed on: 26th, January 2023	officers	Free Download (2 pages)
LLCH01	On 2023/01/26 director's details were changed filed on: 26th, January 2023	officers	Free Download (2 pages)
LLCH01	On 2023/01/26 director's details were changed filed on: 26th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, December 2022	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 2022/05/14 filed on: 23rd, June 2022	confirmation statement	Free Download (3 pages)
LLAP01	New director appointment on 2022/03/30. filed on: 25th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, March 2022	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 2021/05/14 filed on: 29th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, November 2020	accounts	Free Download (6 pages)
LLTM01	Director's appointment terminated on 2019/06/06 filed on: 14th, May 2020	officers	Free Download (1 page)
LLAP01	New director appointment on 2019/06/06. filed on: 14th, May 2020	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2020/05/14 filed on: 14th, May 2020	confirmation statement	Free Download (3 pages)
LLAP01	New director appointment on 2019/09/09. filed on: 1st, October 2019	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2019/09/09 filed on: 1st, October 2019	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2019/09/08 filed on: 16th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 10th, June 2019	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates 2018/09/08 filed on: 18th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 5th, February 2018	accounts	Free Download (7 pages)
LLAP01	New director appointment on 2017/10/31. filed on: 31st, October 2017	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2017/10/31 filed on: 31st, October 2017	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2017/09/08 filed on: 8th, September 2017	confirmation statement	Free Download (3 pages)
LLAP01	New director appointment on 2016/09/21. filed on: 27th, September 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on 2016/09/21. filed on: 27th, September 2016	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2016/09/21 filed on: 27th, September 2016	officers	Free Download (1 page)
LLAP01	New director appointment on 2016/09/21. filed on: 27th, September 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on 2016/09/21. filed on: 27th, September 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on 2016/09/21. filed on: 27th, September 2016	officers	Free Download (2 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 26th, August 2016	incorporation	Free Download (9 pages)

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