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Croydon Logistics Limited CROYDON

Founded in 1956, Croydon Logistics, classified under reg no. 00574704 is an active company. Currently registered at 5 Queensway CR9 4DL, Croydon the company has been in the business for sixty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 13th August 2004 Croydon Logistics Limited is no longer carrying the name Pardesir.

Currently there are 4 directors in the the company, namely Fanta D., Gerard W. and Paul G. and others. In addition one secretary - Paul G. - is with the firm. 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 - Martin H. who worked with the the company until 1 January 2013.

Croydon Logistics Limited Address / Contact

Office Address 5 Queensway
Town Croydon
Post code CR9 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00574704
Date of Incorporation Fri, 23rd Nov 1956
Industry Operation of warehousing and storage facilities for land transport activities
Industry Freight transport by road
End of financial Year 31st December
Company age 68 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Fanta D.

Position: Director

Appointed: 28 January 2022

Gerard W.

Position: Director

Appointed: 29 February 2016

Paul G.

Position: Director

Appointed: 01 January 2014

Paul G.

Position: Secretary

Appointed: 01 January 2013

Andrew L.

Position: Director

Appointed: 01 July 2006

Alberto F.

Position: Director

Appointed: 04 September 2017

Resigned: 28 January 2022

Pia D.

Position: Director

Appointed: 01 January 2014

Resigned: 31 August 2023

Steven W.

Position: Director

Appointed: 01 December 2010

Resigned: 28 January 2022

Conor F.

Position: Director

Appointed: 01 July 2006

Resigned: 01 December 2010

David M.

Position: Director

Appointed: 01 July 2006

Resigned: 09 December 2013

Olivier N.

Position: Director

Appointed: 19 August 2004

Resigned: 06 April 2023

Keith M.

Position: Director

Appointed: 10 January 2000

Resigned: 30 July 2014

Martin H.

Position: Director

Appointed: 10 January 2000

Resigned: 28 January 2022

David R.

Position: Director

Appointed: 11 October 1999

Resigned: 27 June 2002

Paul W.

Position: Director

Appointed: 12 February 1996

Resigned: 02 March 1998

Francisco S.

Position: Director

Appointed: 13 October 1995

Resigned: 20 July 2004

Martin H.

Position: Secretary

Appointed: 22 December 1992

Resigned: 01 January 2013

Philip D.

Position: Director

Appointed: 01 June 1992

Resigned: 07 October 1999

Cherrilyn C.

Position: Director

Appointed: 26 December 1991

Resigned: 22 December 1992

Timothy C.

Position: Director

Appointed: 26 December 1991

Resigned: 30 April 1999

Colin W.

Position: Director

Appointed: 26 December 1991

Resigned: 01 June 2000

Geoffrey K.

Position: Director

Appointed: 26 December 1991

Resigned: 22 December 1992

Robert S.

Position: Director

Appointed: 18 December 1991

Resigned: 18 December 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Chanel Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Chanel Limited

5 Barlow Place, London, W1J 6DG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 00203669
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Pardesir August 13, 2004
Tanner,krolle And Company April 24, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, October 2023 		Free Download (139 pages)

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