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Home > England & Wales Companies > 4PL CENTRAL STATION UK LTD
Company Information for

4PL CENTRAL STATION UK LTD

7 LANGHAM BARNS BUSINESS CENTRE, LANGHAM LANE LANGHAM, COLCHESTER, ESSEX, CO4 5ZS,
Company Registration Number
04651639
Private Limited Company
Active

Company Overview

About 4pl Central Station Uk Ltd
4PL CENTRAL STATION UK LTD was founded on 2003-01-29 and has its registered office in Colchester. The organisation's status is listed as "Active". 4pl Central Station Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
4PL CENTRAL STATION UK LTD
 
Legal Registered Office
7 LANGHAM BARNS BUSINESS CENTRE
LANGHAM LANE LANGHAM
COLCHESTER
ESSEX
CO4 5ZS
Other companies in CO4
 
Filing Information
Company Number 04651639
Company ID Number 04651639
Date formed 2003-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB809705614  
Last Datalog update: 2025-02-05 14:01:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4PL CENTRAL STATION UK LTD
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Company Officers of 4PL CENTRAL STATION UK LTD

Current Directors
Officer Role Date Appointed
CAROL HELEN RATCLIFF
 Company Secretary 2003-01-29
OLIVIER ALEXANDRE BAUER
 Director 2003-02-18
DAVID JAMES MICHAEL RATCLIFF
 Director 2003-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNI MORELLINI
 Director 2003-02-18 2013-04-30
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-01-29 2003-01-30
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-01-29 2003-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL HELEN RATCLIFF 4PL CENTRAL STATION LTD Company Secretary 2003-03-13 CURRENT 2002-08-09 Active
DAVID JAMES MICHAEL RATCLIFF 4PL CENTRAL STATION LTD Director 2003-03-13 CURRENT 2002-08-09 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
2025-01-29CONFIRMATION STATEMENT MADE ON 29/01/25, WITH NO UPDATES
2024-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-07-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-29CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-12-02PSC04Change of details for Mr Olivier Alexandre Bauer as a person with significant control on 2021-11-30
2021-12-01CH01Director's details changed for Mr Olivier Alexandre Bauer on 2021-11-30
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-06-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01AR0129/01/16 ANNUAL RETURN FULL LIST
2015-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02AR0129/01/15 ANNUAL RETURN FULL LIST
2014-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-23LATEST SOC23/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-23AR0129/01/14 ANNUAL RETURN FULL LIST
2013-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MORELLINI
2013-01-31AR0129/01/13 ANNUAL RETURN FULL LIST
2012-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-30AR0129/01/12 ANNUAL RETURN FULL LIST
2011-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-02AR0129/01/11 ANNUAL RETURN FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09AR0129/01/10 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MICHAEL RATCLIFF / 29/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MORELLINI / 29/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER ALEXANDRE BAUER / 29/01/2010
2009-09-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-30363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM SUITE 12 JOHN COLE HOUSE 20-22 CROUCH STREET COLCHESTER ESSEX CO3 3ES
2008-08-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-01363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-08-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-01363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-07-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-08363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-02363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-03-1888(2)RAD 11/03/03--------- £ SI 999@1=999 £ IC 1/1000
2003-03-02288aNEW DIRECTOR APPOINTED
2003-02-28225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: SUITE 12, JOHN COLE HOUSE CROUCH STREET COLCHESTER ESSEX CO3 3ES
2003-02-11288aNEW SECRETARY APPOINTED
2003-02-11288aNEW DIRECTOR APPOINTED
2003-01-30288bSECRETARY RESIGNED
2003-01-30288bDIRECTOR RESIGNED
2003-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 4PL CENTRAL STATION UK LTD 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 4PL CENTRAL STATION UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4PL CENTRAL STATION UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 4PL CENTRAL STATION UK LTD

Intangible Assets
Patents
We have not found any records of 4PL CENTRAL STATION UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 4PL CENTRAL STATION UK LTD
Trademarks
We have not found any records of 4PL CENTRAL STATION UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4PL CENTRAL STATION UK LTD. 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as 4PL CENTRAL STATION UK LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for 4PL CENTRAL STATION UK LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council OFFICES AND PREMISES 7 LANGHAM BARNS BUSINESS CENTRE LANGHAM LANE LANGHAM COLCHESTER CO4 5ZS GBP £2,5562008-10-27

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4PL CENTRAL STATION UK LTD 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 4PL CENTRAL STATION UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO4 5ZS