Civil Logistics Limited in Wellington Plaza 31 WELLINGTON STREET - LS1 4DL

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Civil Logistics Limited 31 WELLINGTON STREET

Civil Logistics started in year 1998 as Private Limited Company with registration number 03684131. The Civil Logistics company has been functioning successfully for 26 years now and its status is voluntary arrangement. The firm's office is based in 31 Wellington Street at 3rd Floor. Postal code: LS1 4DL.

Civil Logistics Limited Address / Contact

Office Address	3rd Floor
Office Address2	Wellington Plaza
Town	31 Wellington Street
Post code	LS1 4DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03684131
Date of Incorporation	Wed, 16th Dec 1998
Industry	Other business activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Thu, 31st Oct 2002 (7851 days after)
Account last made up date	Sun, 31st Dec 2000
Next confirmation statement due date	Fri, 30th Dec 2016 (2016-12-30)
Return last made up date	Mon, 16th Dec 2002

Company staff

Edwina W.

Position: Director

Appointed: 16 December 1998

Edwina W.

Position: Secretary

Appointed: 16 December 1998

Jason W.

Position: Director

Appointed: 16 December 1998

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1998

Resigned: 16 December 1998

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 16 December 1998

Resigned: 16 December 1998

Company filings

Filing category

Type		Category	Free download
MISC	Supervisor's report filed on: 10th, August 2006	miscellaneous	Free Download (9 pages)

Type		Category	Free download
MISC	Supervisor's report filed on: 10th, August 2006	miscellaneous	Free Download (9 pages)
MISC	Supervisor's report filed on: 10th, August 2006	miscellaneous	Free Download (9 pages)
MISC	Supervisors report filed on: 4th, August 2005	miscellaneous	Free Download (12 pages)
MISC	Supervisors report filed on: 4th, August 2005	miscellaneous	Free Download (12 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, August 2005	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, August 2005	gazette	Free Download (1 page)
287	Registered office changed on 29/07/05 from: 5TH floor airedale house 77 albion street leeds LS1 5AP filed on: 29th, July 2005	address	Free Download (1 page)
287	Registered office changed on 29/07/05 from: 5TH floor airedale house 77 albion street leeds LS1 5AP filed on: 29th, July 2005	address	Free Download (1 page)
287	Registered office changed on 07/03/03 from: messrs fowler & hare pennant house glyndwr llangefni anglesey LL77 2EF filed on: 7th, March 2003	address	Free Download (1 page)
287	Registered office changed on 07/03/03 from: messrs fowler & hare pennant house glyndwr llangefni anglesey LL77 2EF filed on: 7th, March 2003	address	Free Download (1 page)
363s	Annual return up to Thu, 16th Jan 2003 with shareholders record filed on: 16th, January 2003	annual return	Free Download (7 pages)
363(353)	Registered office changed on 16/01/03; Location of register of members address changed	annual return
363s	Annual return up to Thu, 16th Jan 2003 with shareholders record filed on: 16th, January 2003	annual return	Free Download (7 pages)
363(353)	Registered office changed on 16/01/03; Location of register of members address changed	annual return
363s	Annual return up to Wed, 16th Jan 2002 with shareholders record filed on: 16th, January 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/01/02	annual return
363s	Annual return up to Wed, 16th Jan 2002 with shareholders record filed on: 16th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (18 pages)
88(2)R	Alloted 9 shares on Tue, 29th Feb 2000. Value of each share 1 £. filed on: 25th, January 2001	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on Tue, 29th Feb 2000. Value of each share 1 £. filed on: 25th, January 2001	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Ordinary resolution filed on: 9th, January 2001	resolution	Free Download (1 page)
363s	Annual return up to Tue, 9th Jan 2001 with shareholders record filed on: 9th, January 2001	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Ordinary resolution filed on: 9th, January 2001	resolution	Free Download (1 page)
363s	Annual return up to Tue, 9th Jan 2001 with shareholders record filed on: 9th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 27th, March 2000	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 27th, March 2000	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 21st Jan 2000 with shareholders record filed on: 21st, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Jan 2000 with shareholders record filed on: 21st, January 2000	annual return	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 6th, May 1999	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 6th, May 1999	mortgage	Free Download (3 pages)
287	Registered office changed on 31/01/99 from: treetops nant y gamar road llandudno gwynedd LL30 3BD filed on: 31st, January 1999	address	Free Download (1 page)
287	Registered office changed on 31/01/99 from: treetops nant y gamar road llandudno gwynedd LL30 3BD filed on: 31st, January 1999	address	Free Download (1 page)
288b	On Tue, 26th Jan 1999 Director resigned filed on: 26th, January 1999	officers	Free Download (1 page)
288a	On Tue, 26th Jan 1999 New secretary appointed;new director appointed filed on: 26th, January 1999	officers	Free Download (2 pages)
287	Registered office changed on 26/01/99 from: 229 nether street london N3 1NT filed on: 26th, January 1999	address	Free Download (1 page)
288a	On Tue, 26th Jan 1999 New secretary appointed;new director appointed filed on: 26th, January 1999	officers	Free Download (2 pages)
288b	On Tue, 26th Jan 1999 Director resigned filed on: 26th, January 1999	officers	Free Download (1 page)
287	Registered office changed on 26/01/99 from: 229 nether street london N3 1NT filed on: 26th, January 1999	address	Free Download (1 page)
288a	On Tue, 26th Jan 1999 New director appointed filed on: 26th, January 1999	officers	Free Download (2 pages)
288b	On Tue, 26th Jan 1999 Secretary resigned filed on: 26th, January 1999	officers	Free Download (1 page)
288b	On Tue, 26th Jan 1999 Secretary resigned filed on: 26th, January 1999	officers	Free Download (1 page)
288a	On Tue, 26th Jan 1999 New director appointed filed on: 26th, January 1999	officers	Free Download (2 pages)
88(2)R	Alloted 3 shares on Mon, 4th Jan 1999. Value of each share 1 £, total number of shares: 5. filed on: 11th, January 1999	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Mon, 4th Jan 1999. Value of each share 1 £, total number of shares: 5. filed on: 11th, January 1999	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 1998	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 1998	incorporation	Free Download (12 pages)

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