Cpl Third Party Logistics Limited is a private limited company registered at Ustun House, Waddington Way, Rotherham S65 3SH. Incorporated on 2018-01-10, this 6-year-old company is run by 1 director and 1 secretary.
Director Benjamin W., appointed on 10 January 2018.
Switching the focus to secretaries, we can name: Benjamin W., appointed on 29 September 2023.
The company is officially classified as "dormant company" (SIC code: 99999).
The last confirmation statement was sent on 2023-01-09 and the date for the subsequent filing is 2024-01-23. Moreover, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Ustun House |
| Office Address2 | Waddington Way |
| Town | Rotherham |
| Post code | S65 3SH |
| Country of origin | United Kingdom |
| Registration Number | 11142362 |
| Date of Incorporation | Wed, 10th Jan 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (318 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Secretary
Appointed: 29 September 2023
Position: Director
Appointed: 10 January 2018
The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Candlelight Products Limited from Rotherham, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Candlelight Products Limited
Ustun House Ustun House, Waddington Way, Rotherham, South Yorkshire, S65 3SH, PO Box S65 3SH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01190834 |
| Notified on | 10 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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