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Company Information for

C.C.T. LOGISTICS LIMITED

UNIT 8A A W HOUSE, 6-8 STUART STREET, LUTON, BEDFORDSHIRE, LU1 2SJ,
Company Registration Number
02878795
Private Limited Company
Active

Company Overview

About C.c.t. Logistics Ltd
C.C.T. LOGISTICS LIMITED was founded on 1993-12-08 and has its registered office in Luton. The organisation's status is listed as "Active". C.c.t. Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.C.T. LOGISTICS LIMITED
 
Legal Registered Office
UNIT 8A A W HOUSE
6-8 STUART STREET
LUTON
BEDFORDSHIRE
LU1 2SJ
Other companies in LU1
 
Filing Information
Company Number 02878795
Company ID Number 02878795
Date formed 1993-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-08-06
Return next due 2018-08-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-12 15:28:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.C.T. LOGISTICS LIMITED

Company Officers of C.C.T. LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE MURRAY
Company Secretary 2017-11-20
IAN ROBERT MURRAY
Director 1997-06-27
RICARDO DEREK NASH
Director 1995-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
MAXINE ANNE MATHER
Company Secretary 1995-04-12 2015-08-12
SHARON HOSIER
Company Secretary 1994-05-10 1995-04-12
IAN ROBERT MURRAY
Director 1994-05-10 1995-04-12
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1993-12-08 1994-05-10
LONDON LAW SERVICES LIMITED
Nominated Director 1993-12-08 1994-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERT MURRAY DIVTEC MINING SUPPLY LTD Director 2016-01-27 CURRENT 2012-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-19AA31/03/17 TOTAL EXEMPTION FULL
2017-11-22AP03SECRETARY APPOINTED MRS SUZANNE MURRAY
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT MURRAY
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 4 DUKES COURT WELLINGTON STREET LUTON BEDFORDSHIRE LU1 5AF
2015-08-20TM02APPOINTMENT TERMINATED, SECRETARY MAXINE MATHER
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0106/08/15 FULL LIST
2015-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MAXINE ANNE MATHER / 09/12/2014
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICARDO DEREK NASH / 09/12/2014
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0108/12/14 FULL LIST
2014-12-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0108/12/13 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-03AR0108/12/12 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-05AR0108/12/11 FULL LIST
2011-09-14AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-02-10AR0108/12/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-19AR0108/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICARDO DEREK NASH / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MURRAY / 19/01/2010
2009-09-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-19363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-16363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-01225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2002-01-14363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-08-01395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-08363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-06363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-07-0588(2)RAD 24/06/99--------- £ SI 98@1=98 £ IC 2/100
1999-02-17363sRETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 30/06/98
1997-12-03363sRETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
1997-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-07-11288aNEW DIRECTOR APPOINTED
1997-07-03363sRETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
1996-02-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-20363sRETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS
1995-10-12225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1995-10-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-31363aRETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS
1994-05-24287REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-05-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to C.C.T. LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.C.T. LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-08-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.C.T. LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of C.C.T. LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.C.T. LOGISTICS LIMITED
Trademarks
We have not found any records of C.C.T. LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.C.T. LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as C.C.T. LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.C.T. LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.C.T. LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.C.T. LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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