CLIFFSIDE LOGISTICS LTD

CLIFFSIDE LOGISTICS LTD

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

    Company NameCLIFFSIDE LOGISTICS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07760032
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CLIFFSIDE LOGISTICS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CLIFFSIDE LOGISTICS LTD located?

    Registered Office Address
    339a Daws Heath Road
    SS7 2UA Benfleet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIFFSIDE LOGISTICS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 24, 2022

    What is the status of the latest confirmation statement for CLIFFSIDE LOGISTICS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 07, 2024
    Next Confirmation Statement DueJun 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2023
    OverdueYes

    What are the latest filings for CLIFFSIDE LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 24, 2022

    2 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 07, 2022 with updates

    3 pagesCS01

    Director's details changed for Mr John Patrick Doyle on Mar 15, 2022

    2 pagesCH01

    Change of details for Mr John Patrick Doyle as a person with significant control on Mar 15, 2022

    2 pagesPSC04

    Registered office address changed from Penlee House Market Street St. Just Penzance Cornwall TR19 7HU England to 339a Daws Heath Road Benfleet SS7 2UA on Mar 15, 2022

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Change of details for Mr John Patrick Doyle as a person with significant control on Apr 28, 2021

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 23, 2020 with updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Mar 13, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr John Patrick Doyle on Nov 01, 2019

    2 pagesCH01

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 04, 2018 with updates

    3 pagesCS01

    Confirmation statement made on Jun 22, 2018 with updates

    3 pagesCS01

    Registered office address changed from 70 Queens Road Watford Hertfordshire WD17 2LA to Penlee House Market Street St. Just Penzance Cornwall TR19 7HU on Jun 22, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Who are the officers of CLIFFSIDE LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, John Patrick
    Daws Heath Road
    SS7 2UA Benfleet
    339a
    England
    Director
    Daws Heath Road
    SS7 2UA Benfleet
    339a
    England
    EnglandBritish163020220017
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish132925080001

    Who are the persons with significant control of CLIFFSIDE LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Patrick Doyle
    Daws Heath Road
    SS7 2UA Benfleet
    339a
    England
    Sep 01, 2016
    Daws Heath Road
    SS7 2UA Benfleet
    339a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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