ALLWAREHOUSE & LOGISTICS LIMITED

Overview

Company Name	ALLWAREHOUSE & LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06699919
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLWAREHOUSE & LOGISTICS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ALLWAREHOUSE & LOGISTICS LIMITED located?

Registered Office Address	213 St John Street EC1V 4LY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALLWAREHOUSE & LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
ALL LOGISTICS WAREHOUSING LIMITED	Sep 17, 2008	Sep 17, 2008

What are the latest accounts for ALLWAREHOUSE & LOGISTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ALLWAREHOUSE & LOGISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for ALLWAREHOUSE & LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Sep 17, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Accounts for a small company made up to Sep 30, 2024	11 pages	AA

Oct 11, 2024	Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Allcures House Arisdale Avenue South Ockendon RM15 5TT	1 pages	AD02

Oct 11, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Accounts for a small company made up to Sep 30, 2023	10 pages	AA

Nov 17, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a small company made up to Sep 30, 2022	7 pages	AA

Nov 02, 2022	Accounts for a small company made up to Sep 30, 2021	8 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Director's details changed for Mr Jaipal Singh Cheema on Sep 07, 2021	2 pages	CH01

Oct 06, 2021	Registration of charge 066999190004, created on Oct 04, 2021	35 pages	MR01

Oct 04, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Accounts for a small company made up to Sep 30, 2020	7 pages	AA

Oct 28, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Accounts for a small company made up to Sep 30, 2019	6 pages	AA

Apr 06, 2020	Appointment of Ms Satinderjit Kaur Cheema as a director on Feb 01, 2020	2 pages	AP01

Mar 24, 2020	Director's details changed for Mr Jaipal Singh Cheema on Feb 20, 2020	2 pages	CH01

Mar 24, 2020	Change of details for Knight Noise Limited as a person with significant control on Feb 20, 2020	2 pages	PSC05

Mar 24, 2020	Registered office address changed from The Old Post Office 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ to 213 st John Street London EC1V 4LY on Mar 24, 2020	1 pages	AD01

Feb 26, 2020	Change of details for Knight Noise Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 01, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Registration of charge 066999190003, created on Aug 01, 2019	34 pages	MR01

Jul 02, 2019	Accounts for a small company made up to Sep 30, 2018	14 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 17, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of ALLWAREHOUSE & LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHEEMA, Jaipal Singh St John Street EC1V 4LY London 213 United Kingdom	Jun 18, 2010		Director	St John Street EC1V 4LY London 213 United Kingdom	England	British	1956-3	140199900005
CHEEMA, Satinderjit Kaur St John Street EC1V 4LY London 213 United Kingdom	Feb 01, 2020		Director	St John Street EC1V 4LY London 213 United Kingdom	England	British	1963-6	268733450001
ADRIATIC SECRETARIES LIMITED Arisdale Avenue RM15 5TT South Ockendon Allcures House Essex	Sep 17, 2008	Sep 01, 2010	Secretary	Arisdale Avenue RM15 5TT South Ockendon Allcures House Essex				139021930001
HANOVER DIRECTORS LIMITED Upper Belgrave Road BS8 2XN Bristol 44 Avon	Sep 17, 2008	Sep 17, 2008	Director	Upper Belgrave Road BS8 2XN Bristol 44 Avon				133325010001
PACIFIC DIRECTORS LIMITED Arisdale Avenue RM15 5TT South Ockendon Allcures House Essex	Sep 17, 2008	Jun 18, 2010	Director	Arisdale Avenue RM15 5TT South Ockendon Allcures House Essex				139021920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLWAREHOUSE & LOGISTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Knight Noise Limited

Apr 06, 2016

St John Street

EC1V 4LY London

213

United Kingdom

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05835473

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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