BISMARK LOGISTICS LIMITED
Overview
| Company Name | BISMARK LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12406660 |
| 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 BISMARK LOGISTICS LIMITED?
- Unlicensed carriers (53202) / Transportation and storage
Where is BISMARK LOGISTICS LIMITED located?
| Registered Office Address | Three Mile House London Road Widford CM2 8TF Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISMARK LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAESAR LOGISTIC LTD | Jan 16, 2020 | Jan 16, 2020 |
What are the latest accounts for BISMARK LOGISTICS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BISMARK LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for BISMARK LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Mahfuzur Rahman as a person with significant control on Dec 16, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Mustafizur Rahman as a person with significant control on Dec 14, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Mahfuzur Rahman as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2024 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed caesar logistic LTD\certificate issued on 17/08/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 28 Corporation Road Chelmsford Essex CM1 2AR England to Three Mile House London Road Widford Chelmsford CM2 8TF on Aug 11, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mustafizur Rahman as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 124066600001, created on Feb 20, 2023 | 24 pages | MR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from , 8 Duncannon Street, Golden Cross House, Office 504, London, WC2N 4JF, England to 28 Corporation Road Chelmsford Essex CM1 2AR on Jan 11, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of W.I.S. International Ltd as a secretary on Jan 11, 2021 | 1 pages | TM02 | ||||||||||
Appointment of W.I.S. International Ltd as a secretary on Dec 09, 2020 | 2 pages | AP04 | ||||||||||
Who are the officers of BISMARK LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAHMAN, Mustafizur | Director | Baddow Road CM2 9RA Chelmsford 350 England | England | British | 303635210001 | |||||||||
| W.I.S. INTERNATIONAL LTD | Secretary | 8 Duncannon Street Office 504 WC2N 4JF London Golden Cross House England |
| 277176990001 | ||||||||||
| IACHIMCIUC, Elena | Director | Duncannon Street, Golden Cross House Office 504 WC2N 4JF London 8 England | United Kingdom | Moldovan | 259521650001 | |||||||||
| RAHMAN, Mahfuzur | Director | London Road Widford CM2 8TF Chelmsford Three Mile House England | United Kingdom | British | 258119440001 |
Who are the persons with significant control of BISMARK LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mustafizur Rahman | Dec 14, 2024 | London Road Widford CM2 8TF Chelmsford Three Mile House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mahfuzur Rahman | Oct 08, 2020 | London Road Widford CM2 8TF Chelmsford Three Mile House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Elena Iachimciuc | Jan 16, 2020 | Duncannon Street, Golden Cross House Office 504 WC2N 4JF London 8 England | Yes |
Nationality: Moldovan Country of Residence: United Kingdom | |||
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