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4PL CENTRAL STATION LTD

4PL CENTRAL STATION LTD

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

    • Overview

    Company Name4PL CENTRAL STATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04507706
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 4PL CENTRAL STATION LTD?

    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

    Where is 4PL CENTRAL STATION LTD located?

    Registered Office Address
    7 Langham Barns Business Centre
    Langham Lane Langham
    CO4 5ZS Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4PL CENTRAL STATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 4PL CENTRAL STATION LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for 4PL CENTRAL STATION LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Olivier Alexander Bauer as a person with significant control on Nov 30, 2021

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 4PL CENTRAL STATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATCLIFF, Carol Helen
    33 Great Lawn
    CM5 0AA Ongar
    Essex
    		Secretary
    33 Great Lawn
    CM5 0AA Ongar
    Essex
    		British71084390001
    RATCLIFF, David James Michael
    11 Tollgate Drive
    Stanway
    CO3 0PE Colchester
    Essex
    		Director
    11 Tollgate Drive
    Stanway
    CO3 0PE Colchester
    Essex
    		EnglandBritishCompany Director88273890002
    SAUNDERS, Jane Ann
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    		Nominee Secretary
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    		British900009610001
    WOLLASTONS NOMINEES LIMITED
    Brierly Place
    New London Road
    CM2 0AP Chelmsford
    Essex
    		Secretary
    Brierly Place
    New London Road
    CM2 0AP Chelmsford
    Essex
    		41473940001
    WOLLASTON, Richard Hugh
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    		Nominee Director
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    		British900009600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4PL CENTRAL STATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Olivier Alexander Bauer
    Langham Barns Business Centre
    Langham Lane Langham
    CO4 5ZS Colchester
    7
    Essex
    		Jun 30, 2016
    Langham Barns Business Centre
    Langham Lane Langham
    CO4 5ZS Colchester
    7
    Essex
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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