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Company Information for

C E CORPORATE LOGISTICS LTD

10 HERCIES ROAD, HILLINGDON, MIDDLESEX, UB10 9NA,
Company Registration Number
05160262
Private Limited Company
Active

Company Overview

About C E Corporate Logistics Ltd
C E CORPORATE LOGISTICS LTD was founded on 2004-06-22 and has its registered office in Hillingdon. The organisation's status is listed as "Active". C E Corporate Logistics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C E CORPORATE LOGISTICS LTD
 
Legal Registered Office
10 HERCIES ROAD
HILLINGDON
MIDDLESEX
UB10 9NA
Other companies in UB10
 
Previous Names
CE CORPORATE LIMITED03/12/2007
Filing Information
Company Number 05160262
Company ID Number 05160262
Date formed 2004-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-07-12
Return next due 2018-07-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-15 18:36:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C E CORPORATE LOGISTICS LTD

Company Officers of C E CORPORATE LOGISTICS LTD

Current Directors
Officer Role Date Appointed
JULIUS CHRISTOPHER CHADWICK
Director 2011-04-28
ALEXANDER JAMES MACGREGOR
Director 2009-03-25
JOANNE MACGREGOR
Director 2011-06-27
ALEXANDER JAMES MACGREGOR
Company Secretary 2009-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE MACGREGOR
Director 2004-06-22 2009-02-17
CLARE ANNE MATSON
Director 2004-06-22 2009-02-17
JOANNE MACGREGOR
Company Secretary 2004-06-22 2009-02-17
APEX NOMINEES LIMITED
Nominated Director 2004-06-22 2004-06-22
APEX COMPANY SERVICES LIMITED
Nominated Secretary 2004-06-22 2004-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JAMES MACGREGOR VELOCITY CAPITAL MARKETS LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
ALEXANDER JAMES MACGREGOR CE CORPORATE MAILING LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2017-06-13
ALEXANDER JAMES MACGREGOR C.E CORPORATE PHARMA LTD Director 2010-05-21 CURRENT 2006-06-23 Dissolved 2015-12-29
ALEXANDER JAMES MACGREGOR C E CORPORATE FOREX LTD Director 2009-05-18 CURRENT 2007-10-05 Dissolved 2015-12-29
ALEXANDER JAMES MACGREGOR AQUILLA LIMITED Company Secretary 2006-09-13 CURRENT 2005-08-23 Dissolved 2014-07-08

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
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 270
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-06-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 270
2015-06-22AR0122/06/15 FULL LIST
2015-03-02AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-13AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2014-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 270
2014-06-23AR0122/06/14 FULL LIST
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 051602620003
2014-02-10AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-01AR0122/06/13 FULL LIST
2013-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACGREGOR / 01/01/2013
2012-11-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-23AR0122/06/12 FULL LIST
2012-01-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-27AP01DIRECTOR APPOINTED MRS JOANNE MACGREGOR
2011-06-27AR0122/06/11 FULL LIST
2011-05-03AP01DIRECTOR APPOINTED MR JULIUS CHRISTOPHER CHADWICK
2011-03-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-18SH0112/10/10 STATEMENT OF CAPITAL GBP 1010
2010-07-15AR0122/06/10 FULL LIST
2010-03-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-05-22288aDIRECTOR APPOINTED MR ALEXANDER JAMES MACGREGOR
2009-03-25288aSECRETARY APPOINTED MR ALEXANDER JAMES MACGREGOR
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR JOANNE MACGREGOR
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR CLARE MATSON
2009-03-24288bAPPOINTMENT TERMINATED SECRETARY JOANNE MACGREGOR
2009-03-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-10AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 10 HERCIS ROAD HILLINGDON MIDDLESEX UB10 9NA
2008-02-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-11363sRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2008-01-2588(2)RAD 22/07/07--------- £ SI 6@1=6 £ IC 6/12
2007-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-14363sRETURN MADE UP TO 22/06/06; NO CHANGE OF MEMBERS
2007-12-03CERTNMCOMPANY NAME CHANGED CE CORPORATE LIMITED CERTIFICATE ISSUED ON 03/12/07
2007-11-2988(2)RAD 30/08/06--------- £ SI 5@1=5 £ IC 1/6
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/05
2005-09-06363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-28288bDIRECTOR RESIGNED
2004-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-28287REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2004-06-28288bSECRETARY RESIGNED
2004-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1077862 Active Licenced property: SKYPORT DRIVE UNIT 10 HARMONDSWORTH WEST DRAYTON HARMONDSWORTH GB UB7 0LB. Correspondance address: STOCKLEY CLOSE UNIT 1 WEST DRAYTON GB UB7 9BL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 E CORPORATE LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-10 Outstanding HSBC BANK PLC
DEBENTURE 2008-07-26 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-08-30 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 16,409
Creditors Due Within One Year 2012-07-01 £ 1,032,460

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31

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 C E CORPORATE LOGISTICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 10
Current Assets 2012-07-01 £ 988,160
Debtors 2012-07-01 £ 988,160
Fixed Assets 2012-07-01 £ 209,587
Shareholder Funds 2012-07-01 £ 148,878
Tangible Fixed Assets 2012-07-01 £ 209,587

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C E CORPORATE LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C E CORPORATE LOGISTICS LTD
Trademarks
We have not found any records of C E CORPORATE LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C E CORPORATE LOGISTICS 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 (53202 - Unlicensed carrier) as C E CORPORATE LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C E CORPORATE LOGISTICS LTD 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 E CORPORATE LOGISTICS 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 C E CORPORATE LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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