co
Corporate
Observer
Homepage
Data
Great Britain
Company
CUSTOMS CLEARANCE LOGISTICS & EXPRESS LIMITED

CUSTOMS CLEARANCE LOGISTICS & EXPRESS LIMITED

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

    • Overview

    Company NameCUSTOMS CLEARANCE LOGISTICS & EXPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07353219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CUSTOMS CLEARANCE LOGISTICS & EXPRESS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CUSTOMS CLEARANCE LOGISTICS & EXPRESS LIMITED located?

    Registered Office Address
    Unit 4 Radius Park
    Faggs Road
    TW14 0NG Feltham
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTOMS CLEARANCE LOGISTICS & EXPRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for CUSTOMS CLEARANCE LOGISTICS & EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Cessation of Brian Kelly as a person with significant control on Sep 02, 2019

    		1 pagesPSC07

    Termination of appointment of Anjla Anjuman Nawaz as a director on Sep 02, 2019

    		1 pagesTM01

    Termination of appointment of Brian Kelly as a director on Sep 02, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from Unit 1 Metro Centre St. Johns Road Isleworth Middlesex TW7 6NJ to Unit 4 Radius Park Faggs Road Feltham Middlesex TW14 0NG on Sep 01, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CUSTOMS CLEARANCE LOGISTICS & EXPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERTIE, Rudolph
    Grecian Crescent
    SE19 3HH London
    52
    United Kingdom
    		Director
    Grecian Crescent
    SE19 3HH London
    52
    United Kingdom
    		EnglandBritish93621800002
    KELLY, Brian
    Greenwood Road
    RG45 6QU Crowthorne
    12
    United Kingdom
    		Director
    Greenwood Road
    RG45 6QU Crowthorne
    12
    United Kingdom
    		EnglandBritish93621830002
    NAWAZ, Anjla Anjuman
    Wellesley Road
    SL1 1UR Slough
    76
    United Kingdom
    		Director
    Wellesley Road
    SL1 1UR Slough
    76
    United Kingdom
    		United KingdomBritish153593620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUSTOMS CLEARANCE LOGISTICS & EXPRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Kelly
    Radius Park
    Faggs Road
    TW14 0NG Feltham
    Unit 4
    Middlesex
    		Jul 01, 2016
    Radius Park
    Faggs Road
    TW14 0NG Feltham
    Unit 4
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rudolph Bertie
    Radius Park
    Faggs Road
    TW14 0NG Feltham
    Unit 4
    Middlesex
    		Jul 01, 2016
    Radius Park
    Faggs Road
    TW14 0NG Feltham
    Unit 4
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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