Carl Edwardes Logistics Limited MAIDSTONE


Founded in 2002, Carl Edwardes Logistics, classified under reg no. 04588804 is an active company. Currently registered at C/o 45 Tom Joyce Close ME6 5BU, Maidstone the company has been in the business for twenty two years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

There is a single director in the company at the moment - David C., appointed on 24 November 2012. In addition, a secretary was appointed - David C., appointed on 20 December 2010. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David C. who worked with the the company until 24 September 2009.

Carl Edwardes Logistics Limited Address / Contact

Office Address C/o 45 Tom Joyce Close
Office Address2 Hamhill Snodland
Town Maidstone
Post code ME6 5BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04588804
Date of Incorporation Wed, 13th Nov 2002
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

David C.

Position: Director

Appointed: 24 November 2012

David C.

Position: Secretary

Appointed: 20 December 2010

David C.

Position: Director

Appointed: 25 November 2002

Resigned: 24 September 2009

David C.

Position: Secretary

Appointed: 25 November 2002

Resigned: 24 September 2009

Patricia C.

Position: Director

Appointed: 25 November 2002

Resigned: 24 November 2012

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 13 November 2002

Resigned: 15 November 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2002

Resigned: 15 November 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is David C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

David C.

Notified on 30 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 13th, June 2023
Free Download (5 pages)

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