ONE 2 ONE LOGISTICS LIMITED
Overview
| Company Name | ONE 2 ONE LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04301942 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE 2 ONE LOGISTICS LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ONE 2 ONE LOGISTICS LIMITED located?
| Registered Office Address | Old Council Yard Wern Trading Estate Rogerstone NP10 9FQ Newport Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE 2 ONE LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ONE 2 ONE LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for ONE 2 ONE LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Old Council Yard Wern Trading Estate Rogerstone Newport Gwent NP10 9FQ Wales to Old Council Yard Wern Trading Estate Rogerstone Newport Gwent NP10 9FQ on Oct 15, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 11 Commercial Lane Pontymister Risca Gwent NP11 6AN to Old Council Yard Wern Trading Estate Rogerstone Newport Gwent NP10 9FQ on Oct 15, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of ONE 2 ONE LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Louise | Secretary | Pontymason Lane Rogerstone NP10 9GR Newport Malbec Fach Gwent Wales | British | Courier Service | 132065680001 | |||||
| PHILLIPS, Christopher Hadden | Director | Pontymason Lane Rogerstone NP10 9GR Newport Malbec Fach Gwent Wales | Wales | British | Courier Service | 78485200002 | ||||
| PHILLIPS, Louise | Director | Wern Trading Estate Rogerstone NP10 9FQ Newport Old Council Yard Gwent Wales | Wales | British | Company Secretary | 198355460001 | ||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of ONE 2 ONE LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Hadden Phillips | Oct 10, 2016 | Wern Trading Estate Rogerstone NP10 9FQ Newport Old Council Yard Gwent | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Louise Phillips | Oct 10, 2016 | Wern Trading Estate Rogerstone NP10 9FQ Newport Old Council Yard Gwent | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0