CUSTOMER 1ST LOGISTICS LTD
Overview
| Company Name | CUSTOMER 1ST LOGISTICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14916633 |
| 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 CUSTOMER 1ST LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is CUSTOMER 1ST LOGISTICS LTD located?
| Registered Office Address | Baileys Yard Garner Street ST4 7BE Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUSTOMER 1ST LOGISTICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CUSTOMER 1ST LOGISTICS LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for CUSTOMER 1ST LOGISTICS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Nov 30, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Jul 31, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 15 Pennyfields Avenue Stoke-on-Trent ST6 4SD England to Baileys Yard Garner Street Stoke-on-Trent ST4 7BE on Apr 08, 2025 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2025
| 3 pages | SH01 | ||||||||||||||
Notification of Mark Steel as a person with significant control on Mar 18, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Padova Enterprises Ltd as a person with significant control on Mar 18, 2025 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Murray Patt as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2025
| 3 pages | SH01 | ||||||||||||||
Change of details for Mr Mark Andrew Whitehead as a person with significant control on Mar 18, 2025 | 2 pages | PSC04 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Mark Steel as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 149166330001, created on Sep 06, 2024 | 23 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Jackie Doolan as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CUSTOMER 1ST LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOOLAN, Jackie | Director | 63 Orion Drive NN13 6GE Brackley 63 Orion Drive Northants United Kingdom | United Kingdom | British | 314694560001 | |||||
| PATT, Murray | Director | Garner Street ST4 7BE Stoke-On-Trent Baileys Yard England | England | British | 221256800001 | |||||
| STEEL, Mark | Director | Garner Street ST4 7BE Stoke-On-Trent Baileys Yard England | England | British | 264956970001 | |||||
| WHITEHEAD, Mark Andrew | Director | Garner Street ST4 7BE Stoke-On-Trent Baileys Yard England | England | British | 305041710001 |
Who are the persons with significant control of CUSTOMER 1ST LOGISTICS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Padova Enterprises Ltd | Mar 18, 2025 | Hale Road WA14 2EX Altrincham Westgate House, 44 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Mark Steel | Mar 18, 2025 | Garner Street ST4 7BE Stoke-On-Trent Baileys Yard England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Mark Andrew Whitehead | Jun 06, 2023 | Garner Street ST4 7BE Stoke-On-Trent Baileys Yard England | No | ||||
Nationality: British Country of Residence: England | |||||||
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