DEEP LOGISTICS LIMITED
UNIT 5-7 SEVEN STARS INDUSTRIAL ESTATE, WHELER ROAD, COVENTRY CV3 4LB- Active
- Private Limited Company
- Company No. 10395669
- Last Updated: 01 Mar 2024
Company Profile
DEEP LOGISTICS LIMITED was incorporated on Tuesday, September 27, 2016 as a Private Limited Company with registered address in COVENTRY. DEEP LOGISTICS LIMITED has the status: Active and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 8 years 4 months and 25 days.
| Name | DEEP LOGISTICS LIMITED |
|---|---|
| Company number | 10395669 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5-7 SEVEN STARS INDUSTRIAL ESTATE WHELER ROAD COVENTRY CV3 4LB |
|---|---|
| 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 |
|---|---|
| Ch Investment Holding Limited Church Road, Lowfield Heath, RH11 0PJ |
Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Ling Cheng Nationality: Chinese |
Dates: Wednesday, August 14, 2019 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Diwei He Nationality: Chinese |
Dates: Wednesday, August 14, 2019 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEEP LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEEP LOGISTICS LIMITED | 27 Sep 2016 |