DAVIES & ROBSON LOGISTICS LIMITED
Overview
| Company Name | DAVIES & ROBSON LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06504413 |
| 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 DAVIES & ROBSON LOGISTICS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DAVIES & ROBSON LOGISTICS LIMITED located?
| Registered Office Address | 64 Southwark Bridge Road SE1 0AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIES & ROBSON LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVIES & ROBSON (2008) LIMITED | Feb 14, 2008 | Feb 14, 2008 |
What are the latest accounts for DAVIES & ROBSON 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 DAVIES & ROBSON LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for DAVIES & ROBSON LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of John Joseph Cashmore as a person with significant control on Jul 01, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 11, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 01, 2024
| 6 pages | SH06 | ||||||||||
Registered office address changed from 3 Church Street 3 Church Street Watford Northampton Northamptonshire NN6 7UR United Kingdom to 64 Southwark Bridge Road London SE1 0AS on Aug 08, 2024 | 1 pages | AD01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Statement of capital on Jul 10, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Brian Stephen Templar as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Miley as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Stephen Templar as a secretary on Jun 24, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS England to 3 Church Street 3 Church Street Watford Northampton Northamptonshire NN6 7UR on Jun 13, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3 Church Street Watford Northampton NN6 7UR England to 64 Southwark Bridge Road London SE1 0AS on Jun 07, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 3 Church Street 3 Church Street Watford Northampton NN6 7UR England to 3 Church Street Watford Northampton NN6 7UR on Jan 23, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Coach House, Watling Street Weedon Northamptonshire NN7 4QG to 3 Church Street 3 Church Street Watford Northampton NN6 7UR on Dec 06, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on May 22, 2023
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of DAVIES & ROBSON LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASHMORE, John Joseph | Director | Southwark Bridge Road SE1 0AS London 64 England | United Kingdom | British | Director | 75559710010 | ||||
| TEMPLAR, Brian Stephen | Secretary | 3 Church Street Watford NN6 7UR Northampton 3 Church Street Northamptonshire United Kingdom | British | 29315170001 | ||||||
| DE JONG, Eddy Alexander | Director | The Coach House, Watling Street Weedon NN7 4QG Northamptonshire | United Kingdom | Dutch | Logistics Consultant | 126070250003 | ||||
| HOLLAND, Tom | Director | The Coach House, Watling Street Weedon NN7 4QG Northamptonshire | England | British | Logistics Consultant | 251791920001 | ||||
| MILEY, Rachel | Director | 3 Church Street Watford NN6 7UR Northampton 3 Church Street Northamptonshire United Kingdom | England | British | Director | 261967360001 | ||||
| SMITH, Andrew Paul | Director | The Coach House, Watling Street Weedon NN7 4QG Northamptonshire | England | British | Logistics Consultant | 68260900001 | ||||
| TEMPLAR, Brian Stephen | Director | 10 Hall Close Harpole NN7 4DY Northampton Northamptonshire | England | British | Director | 29315170001 | ||||
| TRIGELL, Roger | Director | The Coach House, Watling Street Weedon NN7 4QG Northamptonshire | United Kingdom | British | Director | 2761140001 | ||||
| WEETMAN, Nicholas Philip | Director | The Coach House, Watling Street Weedon NN7 4QG Northamptonshire | England | British | Director | 68879490007 | ||||
| WEETMAN, Nicholas Philip | Director | Watling Street NN7 4QG Weedon The Coach House Northamptonshire | England | British | Co Director | 68879490006 | ||||
| WILSON, Paul | Director | The Coach House, Watling Street Weedon NN7 4QG Northamptonshire | United Kingdom | British | Managing Director | 164627740001 |
Who are the persons with significant control of DAVIES & ROBSON LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Joseph Cashmore | Jul 01, 2024 | Southwark Bridge Road SE1 0AS London 64 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DAVIES & ROBSON LOGISTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | Jul 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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