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Company Information for

CORPORATE LOGISTICS LIMITED

1 HIGH STREET, THATCHAM, RG19 3JG,
Company Registration Number
08684893
Private Limited Company
Liquidation

Company Overview

About Corporate Logistics Ltd
CORPORATE LOGISTICS LIMITED was founded on 2013-09-10 and has its registered office in Thatcham. The organisation's status is listed as "Liquidation". Corporate 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
CORPORATE LOGISTICS LIMITED
 
Legal Registered Office
1 HIGH STREET
THATCHAM
RG19 3JG
Other companies in SO41
 
Previous Names
PHSE UK LIMITED13/07/2020
Filing Information
Company Number 08684893
Company ID Number 08684893
Date formed 2013-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-29 04:06:47
Primary Source:Companies House
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Companies with same name CORPORATE LOGISTICS LIMITED
The following companies were found which have the same name as CORPORATE LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORPORATE LOGISTICS LIMITED 14 GREAT COLLEGE ST LONDON SW1P 3RX Dissolved Company formed on the 1985-09-17
CORPORATE LOGISTICS, LLC 25 JONES ST. #5C New York NEW YORK NY 10014 Active Company formed on the 1998-12-31
CORPORATE LOGISTICS OF NY, INC. 1600 ROSALIND AVENUE Nassau ELMONT NY 11003 Active Company formed on the 2014-11-06
CORPORATE LOGISTICS & SUPPORT SERVICES, INC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2004-06-04
CORPORATE LOGISTICS, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2008-09-15
CORPORATE LOGISTICS PRIVATE LIMITED FLAT 21 ASHUTOSH38/A NEPEAN SEA ROAD MUMBAI Maharashtra 400036 ACTIVE Company formed on the 2001-10-18
CORPORATE LOGISTICS PTY LTD VIC 3175 Dissolved Company formed on the 2011-06-30
CORPORATE LOGISTICS INTERNATIONAL RIDGEWOOD CLOSE Singapore 276694 Dissolved Company formed on the 2008-09-11
CORPORATE LOGISTICS SDN. BHD. Active
Corporate Logistics LLC 13160 Shoshone St Westminster CO 80234 Delinquent Company formed on the 2017-04-04
CORPORATE LOGISTICS & CONSULTANTS LLC 350 S Miami Ave Miami FL 33130 Inactive Company formed on the 2015-11-23
CORPORATE LOGISTICS & CONSULTING INC. 199 MILLER ROAD #28 MILTON FL 32570 Inactive Company formed on the 2009-07-24
CORPORATE LOGISTICS & CONSULTING, OIL FIELD DIVISION, INC. 437 FAIRFAX DRIVE PENSACOLA FL 32503 Inactive Company formed on the 2014-04-01
CORPORATE LOGISTICS USA LLC 1100 S FEDERAL HWY DEERFIELD BEACH FL 33441 Inactive Company formed on the 2015-01-20
CORPORATE LOGISTICS & CONSULTING, INC. 199 MILLER RD SUITE 44 MILTON FL 32570 Inactive Company formed on the 2010-10-13
CORPORATE LOGISTICS SOLUTIONS PTY LTD Active Company formed on the 2017-05-03
CORPORATE LOGISTICS LLC Delaware Unknown
CORPORATE LOGISTICS INC Delaware Unknown
CORPORATE LOGISTICS LLC Georgia Unknown
CORPORATE LOGISTICS INC Georgia Unknown

Company Officers of CORPORATE LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
PAUL BALKWELL
 Company Secretary 2013-09-10
PAUL BALKWELL
 Director 2013-09-10
CARLO CERCHIA
 Director 2016-11-10
GIANLUCA MENEGUZZI
 Director 2016-11-10
KAREN ANNE SMITH
 Director 2016-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WARD
 Director 2016-12-14 2017-09-01
WHITE HOUSE SECRETARIES LIMITED
 Company Secretary 2013-10-14 2016-02-29

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
2022-11-15Compulsory winding up order
2022-11-15Compulsory winding up order
2022-11-15COCOMPCompulsory winding up order
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-03-23CH01Director's details changed for Mr Paul Balkwell on 2022-01-21
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-01-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-13RES15CHANGE OF COMPANY NAME 13/07/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2020-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTONY BALKWELL
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR GIANLUCA MENEGUZZI
2019-12-11PSC07CESSATION OF DELFIN HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-11PSC07CESSATION OF DELFIN HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM 1Jg High Street Thatcham RG19 3JG England
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 111 Milford Road Lymington Hampshire SO41 8DN
2018-11-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-10-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2016-12-15AP01DIRECTOR APPOINTED MR MICHAEL WARD
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-14SH0114/12/16 STATEMENT OF CAPITAL GBP 1000
2016-12-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16AP01DIRECTOR APPOINTED MR CARLO CERCHIA
2016-11-16AP01DIRECTOR APPOINTED MRS KAREN ANNE SMITH
2016-11-16AP01DIRECTOR APPOINTED MR GIANLUCA MENEGUZZI
2016-06-17AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2016-02-29AR0115/01/16 ANNUAL RETURN FULL LIST
2016-02-29TM02Termination of appointment of White House Secretaries Limited on 2016-02-29
2015-09-19DISS40Compulsory strike-off action has been discontinued
2015-09-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2014-11-04SH0104/11/14 STATEMENT OF CAPITAL GBP 100
2014-09-18AR0110/09/14 ANNUAL RETURN FULL LIST
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM 111 Millford Road Lymington Hampshire SO41 8DN United Kingdom
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 111 MILLFORD ROAD SOUTHGATE LYMINGTON HAMPSHIRE SO41 8DN UNITED KINGDOM
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 111 MILFORD ROAD MILFORD ROAD LYMINGTON HAMPSHIRE SO41 8DN ENGLAND
2013-10-14AP04Appointment of corporate company secretary White House Secretaries Limited
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 81 SELBORNE ROAD SOUTHGATE LONDON N14 7DE UNITED KINGDOM
2013-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-10NEWINCCERTIFICATE 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
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to CORPORATE LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-11-15
Petitions 2022-10-28
Petitions to Wind Up (Companies)2018-05-29
Fines / Sanctions
No fines or sanctions have been issued against CORPORATE LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORPORATE LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CORPORATE LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of CORPORATE LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPORATE LOGISTICS LIMITED
Trademarks
We have not found any records of CORPORATE LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE 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 (52290 - Other transportation support activities) as CORPORATE LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORPORATE 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyCORPORATE LOGISTICS LIMITEDEvent Date2022-11-09
In the High Court Of Justice case number 003337 Liquidator appointed: Y Hill 1st Floor , Spring Place , 105 Commercial Road , Southampton , SO15 1EG , telephone: 03030031735 :
 
Initiating party Event TypePetitions
Defending partyCORPORATE LOGISTICS LIMITEDEvent Date2022-10-28
In the High Court of Justice (Chancery Division) Companies Court No 3337 of 2022 In the Matter of CORPORATE LOGISTICS LIMITED (Company Number 08684893 ) and in the Matter of the Insolvency Act 1986 A…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPHSE UK LIMITEDEvent Date2018-05-02
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD), Companies Court case number 003696 CR-2018-003696 A Petition to wind up the above Company of 111 Milford Road, Lymington, Hampshire, SO41 8DN was presented on 2 May 2018 by BARBICAN LOGISTICS LIMITED whose registered office situate at Unit 1 Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, CB3 0QH claiming to be a Creditor of the company, will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 20 June 2018 at 10:30 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 7.14 by 16.00 hours on 19 June 2018
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORPORATE 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 CORPORATE LOGISTICS LIMITED 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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