CONSOLID8 LOGISTICS LIMITED
UNIT 1A HAWTHORNS ESTATE HAWTHORNS LANE, STAUNTON, GLOUCESTER GL19 3NY- Active
- Private Limited Company
- Company No. 05748112
- Last Updated: 01 Mar 2024
Company Profile
CONSOLID8 LOGISTICS LIMITED was incorporated on Monday, March 20, 2006 as a Private Limited Company with registered address in GLOUCESTER. CONSOLID8 LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 18 years 6 months and 21 days.
| Name | CONSOLID8 LOGISTICS LIMITED |
|---|---|
| Company number | 05748112 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1A HAWTHORNS ESTATE HAWTHORNS LANE STAUNTON GLOUCESTER GL19 3NY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| C8l Consortium Ltd Oakfield Close, Tewkesbury Business Park, GL20 8SD |
Dates: Sunday, February 17, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| C8l Consortium Ltd Oakfield Close, Tewkesbury Business Park, GL20 8SD |
Dates: Sunday, January 27, 2019 - Sunday, January 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| C8l Holding Ltd Chancel Close, GL4 3SN |
Dates: Wednesday, April 6, 2016 - Sunday, January 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CONSOLID8 LOGISTICS LIMITED | 20 Mar 2006 |