CAVENAGH LOGISTICS LP (UK) LIMITED
Overview
| Company Name | CAVENAGH LOGISTICS LP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11842301 |
| 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 CAVENAGH LOGISTICS LP (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAVENAGH LOGISTICS LP (UK) LIMITED located?
| Registered Office Address | 4th Floor, Westworks White City Place 195 Wood Lane W12 7FQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAVENAGH LOGISTICS LP (UK) 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 CAVENAGH LOGISTICS LP (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for CAVENAGH LOGISTICS LP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Director's details changed for Mr Gavin David Bamberger on Dec 20, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Tiow Chye Chua as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Thomas Smith as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Lyons as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Appointment of Ms Fiona Lyons as a director on Apr 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Matthew Bailey as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Apr 21, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gavin David Bamberger on Jan 18, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Matthew Bailey on Jan 18, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Floor 1B 80 Hammersmith Road London W14 8UD United Kingdom to 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on Jan 18, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of CAVENAGH LOGISTICS LP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMBERGER, Gavin David | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | United Kingdom | British | Director, Finance, Uk | 260632960001 | ||||
| CHUA, Tiow Chye | Director | Pasir Panjang Road 117438 #13-01 Maplestree Business Cit 10 Singapore United Kingdom | Singapore | Singaporean | Director | 289429680001 | ||||
| WAN, Kwong Weng | Director | #13-01 Mapletree Business City 10 Pasir Panjang Road 117438 Singapore | Singapore | Singaporean | Head, Group Corp Services & Group General Counsel | 261233600001 | ||||
| BAILEY, Paul Matthew | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | United Kingdom | British | Director, Investment And Asset Management, Europe | 256269770001 | ||||
| KOH, Lay Keng | Director | Pasir Panjang Road 13-01 117438 Mapletree Business City 10 Singapore | Singapore | Singaporean | Group Financial Controller | 255630460001 | ||||
| LYONS, Fiona | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | United Kingdom | Irish | Director | 295810530001 | ||||
| SMITH, Michael Thomas | Director | Pasir Panjang Road 13-01 117438 Mapletree Business City 10 Singapore | Singapore | Singaporean | Ceo Europe And Usa | 233677880001 | ||||
| WAN, Kwong Weng | Director | Pasir Panjang Road 13-01 117438 Mapletree Business City 10 Singapore | Singapore | Singaporean | Head, Group Corporate Services/General Counsel | 200493030001 |
Who are the persons with significant control of CAVENAGH LOGISTICS LP (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Minister For Finance (Singapore) | Feb 22, 2019 | 10-01 179434 The Treasury 100 High Street Singapore | No | ||||
| |||||||
Natures of 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