ARTLOG STORAGE LIMITED
Overview
| Company Name | ARTLOG STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06770957 |
| 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 ARTLOG STORAGE LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is ARTLOG STORAGE LIMITED located?
| Registered Office Address | Cadogan House 239 Acton Lane NW10 7NP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTLOG STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ARTLOG STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for ARTLOG STORAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jordi Mena Castany as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francois Joseph Charles Gauci as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adam John Paul Sloan as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benjamin James Clark as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 11 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Duncan James Orange as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Francois Joseph Charles Gauci as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Adam John Paul Sloan as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD03 | ||
Termination of appointment of Richard John Renwick as a director on May 14, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 13 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Nov 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||
Confirmation statement made on Dec 11, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Registered office address changed from 43-45 Dorset Street London W1U 7NA to Cadogan House 239 Acton Lane London NW10 7NP on Jun 01, 2023 | 1 pages | AD01 | ||
Who are the officers of ARTLOG STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTANY, Jordi Mena | Director | Cork Street, 5th Floor Mayfair W1S 3NQ London 33 United Kingdom | United States | American | 341138870001 | |||||
| CLARK, Benjamin James | Director | 239 Acton Lane NW10 7NP London Cadogan House England | United Kingdom | British | 270843890001 | |||||
| GREEN, Christopher Linton | Secretary | Hillfield Road NW6 1QD London 29c England | British | 1435020001 | ||||||
| GAUCI, Francois Joseph Charles | Director | 239 Acton Lane NW10 7NP London Cadogan House England | United States | British | 247946270002 | |||||
| GREEN, Christopher Linton | Director | Hillfield Road NW6 1QD London 29c England | England | British | 1435020002 | |||||
| KAHAN, Barbara | Director | - 790 Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 | |||||
| ORANGE, Duncan James | Director | 239 Acton Lane NW10 7NP London Cadogan House England | England | British | 177679460001 | |||||
| RAUCHWERGER, Rachel Elizabeth | Director | Kendal Court Shoot Up Hill NW2 3PD London Flat 17 England | United Kingdom | British | 137841840002 | |||||
| RENWICK, Richard John | Director | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | United Kingdom | British | 308650370001 | |||||
| SLOAN, Adam John Paul | Director | 239 Acton Lane NW10 7NP London Cadogan House England | England | British | 333407340001 |
Who are the persons with significant control of ARTLOG STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cadogan Tate (Art Logistics) Limited | May 05, 2023 | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | No | ||||||||||
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Natures of Control
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| Arttay Limited | Aug 14, 2017 | Ashdale Park Finchampstead RG40 3QS Wokingham 3 England | Yes | ||||||||||
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Natures of Control
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| Miss Rachel Elizabeth Rauchwerger | Dec 10, 2016 | Shoot Up Hill NW2 3PD London 17 Kendall Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Linton Green | Dec 10, 2016 | Hillfield Road NW6 1QD London 29c England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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