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Company Information for

C M LOGISTICS LTD

39 MUNCASTER ROAD, ASHFORD, MIDDLESEX, TW15 2HL,
Company Registration Number
08013510
Private Limited Company
Active

Company Overview

About C M Logistics Ltd
C M LOGISTICS LTD was founded on 2012-03-30 and has its registered office in Ashford. The organisation's status is listed as "Active". C M Logistics Ltd is a Private Limited Company registered in 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 M LOGISTICS LTD
 
Legal Registered Office
39 MUNCASTER ROAD
ASHFORD
MIDDLESEX
TW15 2HL
Other companies in TW15
 
Filing Information
Company Number 08013510
Company ID Number 08013510
Date formed 2012-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-30
Return next due 2018-04-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-19 19:21:29
Primary Source:Companies House

Company Officers of C M LOGISTICS LTD

Current Directors
Officer Role Date Appointed
COLIN PETER WOODS
Director 2012-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE HOUSE SECRETARIES LIMITED
Company Secretary 2012-03-30 2012-09-17
YOMTOV ELIEZER JACOBS
Director 2012-03-30 2012-03-30

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
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0130/03/16 FULL LIST
2016-05-24AR0130/03/16 FULL LIST
2015-12-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080135100002
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0130/03/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0130/03/14 FULL LIST
2014-01-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-15AR0130/03/13 FULL LIST
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 6/7 THE HEATHROW ESTATE SILVER JUBILEE WAY HEATHROW MIDDLESEX TW4 6NF UNITED KINGDOM
2013-08-03DISS40DISS40 (DISS40(SOAD))
2013-07-30GAZ1FIRST GAZETTE
2012-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 111 MILFORD ROAD LYMINGTON HAMPSHIRE SO41 8DN UNITED KINGDOM
2012-09-17TM02APPOINTMENT TERMINATED, SECRETARY WHITE HOUSE SECRETARIES LIMITED
2012-07-06AP01DIRECTOR APPOINTED MR COLIN PETER WOODS
2012-07-06SH0106/07/12 STATEMENT OF CAPITAL GBP 100
2012-03-30AP04CORPORATE SECRETARY APPOINTED WHITE HOUSE SECRETARIES LIMITED
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to C M LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-30
Fines / Sanctions
No fines or sanctions have been issued against C M LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-21 Outstanding FACTOR 21 PLC
ALL ASSETS DEBENTURE 2012-11-16 Satisfied ABN AMRO COMMERCIAL FINANCE PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 100,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 M LOGISTICS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 26,734
Current Assets 2013-03-31 £ 101,676
Debtors 2013-03-31 £ 74,942

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C M LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C M LOGISTICS LTD
Trademarks
We have not found any records of C M LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M 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 (52230 - Service activities incidental to air transportation) as C M LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C M 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC M LOGISTICS LTDEvent Date2013-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C M 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 M LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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