C-logistics Worldwide Limited in Rutland Square EDINBURGH - EH1 2AA

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C-logistics Worldwide Limited EDINBURGH

Founded in 2016, C-logistics Worldwide, classified under reg no. SC523796 is an active company. Currently registered at Collins House EH1 2AA, Edinburgh the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2021-07-14 C-logistics Worldwide Limited is no longer carrying the name Nautical Ventures Worldwide.

The company has 3 directors, namely Dionne A., Richard A. and Ewan R.. Of them, Richard A., Ewan R. have been with the company the longest, being appointed on 20 October 2017 and Dionne A. has been with the company for the least time - from 26 March 2018. As of 18 April 2024, there were 5 ex directors - Ross C., Dionne A. and others listed below. There were no ex secretaries.

C-logistics Worldwide Limited Address / Contact

Office Address	Collins House
Office Address2	Rutland Square
Town	Edinburgh
Post code	EH1 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC523796
Date of Incorporation	Fri, 8th Jan 2016
Industry	Renting and leasing of passenger water transport equipment
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Dionne A.

Position: Director

Appointed: 26 March 2018

Richard A.

Position: Director

Appointed: 20 October 2017

Ewan R.

Position: Director

Appointed: 20 October 2017

Ross C.

Position: Director

Appointed: 08 January 2016

Resigned: 26 March 2018

Dionne A.

Position: Director

Appointed: 08 January 2016

Resigned: 20 October 2017

Casey C.

Position: Director

Appointed: 08 January 2016

Resigned: 20 October 2017

Damon C.

Position: Director

Appointed: 08 January 2016

Resigned: 20 October 2017

Dino C.

Position: Director

Appointed: 08 January 2016

Resigned: 20 October 2017

Company previous names

Nautical Ventures Worldwide	July 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	1

Balance Sheet
Cash Bank On Hand		2 017 781	322 335	135 958	27 952
Current Assets		8 289 100	1 880 456	2 836 918	758 114
Debtors		6 271 319	1 558 121	2 700 960	730 162
Net Assets Liabilities		567 109	571 195	763 778	727 483
Other Debtors			850 263	1 970 811
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Version Production Software				2 020	2 022
Amounts Owed By Group Undertakings Participating Interests		2 344 000	707 858	730 149	730 162
Amounts Owed To Group Undertakings Participating Interests		7 586 954	1 308 363	2 077 029	646
Creditors		7 721 991	1 309 261	2 073 140	30 631
Net Current Assets Liabilities		567 109	571 195	763 778	727 483
Other Creditors			122		29 985
Taxation Social Security Payable		135 037	898	-3 889
Trade Debtors Trade Receivables		3 927 319
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-05 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-05 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 10th, January 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023-01-05 filed on: 9th, January 2023	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, November 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-05 filed on: 5th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, July 2021	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-07-14 filed on: 14th, July 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CS01	Confirmation statement with no updates 2021-01-05 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-01-05 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-01-05 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, November 2018	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from 2018-01-31 to 2017-12-31 filed on: 10th, July 2018	accounts	Free Download (1 page)
AP01	New director was appointed on 2018-03-26 filed on: 27th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-26 filed on: 26th, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-05 filed on: 5th, January 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-10-20 filed on: 23rd, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-10-20 filed on: 23rd, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-20 filed on: 23rd, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-20 filed on: 23rd, October 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-10-20 filed on: 23rd, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-20 filed on: 23rd, October 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-07 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 8th, January 2016	incorporation	Free Download (53 pages)
SH01	Statement of Capital on 2016-01-08: 1.00 GBP	capital

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