CNE LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCNE LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04424916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CNE LOGISTICS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is CNE LOGISTICS LIMITED located?

    Registered Office Address
    Suite 1 Mowbray Villas
    Mowbray Road
    SR2 7EA Sunderland
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CNE LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for CNE LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA

    Annual return made up to Apr 25, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    10 pagesAA

    Annual return made up to Apr 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    8 pagesAA

    Annual return made up to Apr 25, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of CNE LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Karen Lee
    78 Queen Alexandra Road
    SR2 9HW Sunderland
    Tyne & Wear
    Secretary
    78 Queen Alexandra Road
    SR2 9HW Sunderland
    Tyne & Wear
    British81808590001
    SWEENEY, Karen Lee
    78 Queen Alexandra Road
    SR2 9HW Sunderland
    Tyne & Wear
    Director
    78 Queen Alexandra Road
    SR2 9HW Sunderland
    Tyne & Wear
    EnglandBritish81808590001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    MILLER, Fiona Jane
    Treeholme
    Belle Vue Road
    SR2 7SQ Sunderland
    Tyne & Wear
    Director
    Treeholme
    Belle Vue Road
    SR2 7SQ Sunderland
    Tyne & Wear
    EnglandBritish81808670001
    SWEENEY, Peter John
    Suite 1 Mowbray Villas
    Mowbray Road
    SR2 7EA Sunderland
    Tyne & Wear
    Director
    Suite 1 Mowbray Villas
    Mowbray Road
    SR2 7EA Sunderland
    Tyne & Wear
    United KingdomBritish73482920001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of CNE LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Henderson
    Suite 1 Mowbray Villas
    Mowbray Road
    SR2 7EA Sunderland
    Tyne & Wear
    Apr 06, 2016
    Suite 1 Mowbray Villas
    Mowbray Road
    SR2 7EA Sunderland
    Tyne & Wear
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Lee Sweeney
    Suite 1 Mowbray Villas
    Mowbray Road
    SR2 7EA Sunderland
    Tyne & Wear
    Apr 06, 2016
    Suite 1 Mowbray Villas
    Mowbray Road
    SR2 7EA Sunderland
    Tyne & Wear
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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