CAVALIER LOGISTICS UK LIMITED
SUITE 37 CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON KT9 1SD- Active
- Private Limited Company
- Company No. 09073986
- Last Updated: 01 Mar 2024
Company Profile
CAVALIER LOGISTICS UK LIMITED was incorporated on Friday, June 6, 2014 as a Private Limited Company with registered address in CHESSINGTON. CAVALIER LOGISTICS UK LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 10 years 8 months and 17 days.
| Name | CAVALIER LOGISTICS UK LIMITED |
|---|---|
| Company number | 09073986 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 37 CHESSINGTON BUSINESS CENTRE COX LANE CHESSINGTON KT9 1SD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mitsubishi Logistics Corporation Nihonbashi, 1-Chome, 103 8630 |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Holdaway Nationality: American |
Dates: Tuesday, June 6, 2017 - Monday, October 2, 2023
voting rights 50 to 75 percent
|
| Mr Robert Neilson Nationality: British |
Dates: Tuesday, June 6, 2017 - Tuesday, June 6, 2017
right to appoint and remove directors
|
| Cavalier Logistics Management Ii Inc Old Ox Road, VA 20166 |
Dates: Tuesday, June 6, 2017 - Tuesday, June 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against CAVALIER LOGISTICS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAVALIER LOGISTICS UK LIMITED | 06 Jun 2014 |