EXCLUSIVE LOGISTICS LIMITED
Overview
| Company Name | EXCLUSIVE LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06613863 |
| 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 EXCLUSIVE LOGISTICS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is EXCLUSIVE LOGISTICS LIMITED located?
| Registered Office Address | Dewar House Unit B Central Road CM20 2ST Harlow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCLUSIVE LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NO. 1 NAILS LIMITED | Jun 06, 2008 | Jun 06, 2008 |
What are the latest accounts for EXCLUSIVE 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 EXCLUSIVE LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for EXCLUSIVE LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Amended total exemption full accounts made up to Mar 31, 2021 | 7 pages | AAMD | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Yiannakis Kolas as a person with significant control on Apr 08, 2021 | 1 pages | PSC07 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr. Yiannakis Kolas on Dec 17, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Donnamarie Hassan on Dec 17, 2019 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 4 pages | RP04CS01 | ||||||||||||||
Second filing for the appointment of Donnamarie Hassan as a director | 6 pages | RP04AP01 | ||||||||||||||
Who are the officers of EXCLUSIVE LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASSAN, Donnamarie | Director | Unit B Central Road CM20 2ST Harlow Dewar House | England | British | Manager | 238938900002 | ||||
| KOLAS, Yiannakis, Mr. | Director | Unit B Central Road CM20 2ST Harlow Dewar House | United Kingdom | Cypriot | Director | 106716280003 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| KOLAS, Laura | Secretary | 76 Abbeydale Close CM17 9QB Harlow Essex | Romanian | Secretary | 124600820002 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex U.K. | 40492290001 |
Who are the persons with significant control of EXCLUSIVE LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yiannakis Kolas | Dec 06, 2016 | Unit B Central Road CM20 2ST Harlow Dewar House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EXCLUSIVE LOGISTICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2021 | 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