C-LOGISTICS WORLDWIDE LIMITED
Overview
| Company Name | C-LOGISTICS WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC523796 |
| Jurisdiction | Scotland |
| 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 C-LOGISTICS WORLDWIDE LIMITED?
- Renting and leasing of passenger water transport equipment (77341) / Administrative and support service activities
Where is C-LOGISTICS WORLDWIDE LIMITED located?
| Registered Office Address | Collins House Rutland Square EH1 2AA Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C-LOGISTICS WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAUTICAL VENTURES WORLDWIDE LIMITED | Jan 08, 2016 | Jan 08, 2016 |
What are the latest accounts for C-LOGISTICS WORLDWIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for C-LOGISTICS WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for C-LOGISTICS WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Angela Margaret Graham as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ewan Innes Rendall as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Ms Dionne Austin as a director on Mar 26, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ross Chouest as a director on Mar 26, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ewan Innes Rendall as a director on Oct 20, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Allinson as a director on Oct 20, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of C-LOGISTICS WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINSON, Richard | Director | Rutland Square EH1 2AA Edinburgh Collins House United Kingdom | United Kingdom | British | Director | 49538150002 | ||||
| AUSTIN, Dionne | Director | East Main Street Cut Off Louisiana 70345 16201 United States | United States | American | Director | 244626970001 | ||||
| GRAHAM, Angela Margaret | Director | Rutland Square EH1 2AA Edinburgh Collins House United Kingdom | United Kingdom | British | Finance Manager | 329438560001 | ||||
| AUSTIN, Dionne | Director | East Main Street 70345 Cut Off 16201 Louisiana Usa | United States | American | Director | 203368830001 | ||||
| CHOUEST, Casey | Director | East Main Street 70345 Cut Off 16201 Louisiana Usa | United States | American | Director | 203368840001 | ||||
| CHOUEST, Damon | Director | East Main Street 70345 Cut Off 16201 Louisiana Usa | United States | American | Director | 168517600001 | ||||
| CHOUEST, Dino | Director | East Main Street 70345 Cut Off 16201 Louisiana Usa | United States | American | Director | 168517610001 | ||||
| CHOUEST, Ross | Director | East Main Street 70345 Cut Off 16201 Louisiana Usa | United States | American | Director | 168517620001 | ||||
| RENDALL, Ewan Innes | Director | Rutland Square EH1 2AA Edinburgh Collins House United Kingdom | Scotland | British | Director | 239309190001 |
What are the latest statements on persons with significant control for C-LOGISTICS WORLDWIDE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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