CAPITAL LOGISTICS LIMITED
CAPITAL LOGISTICS LIMITED is an active private limited company, incorporated on 8 December 2022. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Lewes Road, Forest Row. The company's next accounts are due on 8 September 2024, and fall under the accounts category: No Accounts Filed. CAPITAL LOGISTICS LIMITED previously had the company name LOGISTICS OPERATIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14529657 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/12/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | YEW TREE HOUSE |
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Address Line 2 | LEWES ROAD |
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Post Town | FOREST ROW |
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Country | ENGLAND |
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Postcode | RH18 5AA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 08/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 21/12/2024 |
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Last Made Up Date | 07/12/2023 |
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Return
Next Due Date | 05/01/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52103 - Operation of warehousing and storage facilities for land transport activities
Company Name History
From 21/02/2023 onwards:
CAPITAL LOGISTICS LIMITED
Prior to 21/02/2023:
LOGISTICS OPERATIONS LIMITED
Directors
(The company's officers)
MR PETER JOHN ENGLAND
(~68 year old British national)
YEW TREE HOUSE LEWES ROAD, FOREST ROW, RH18 5AA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/12/2022
MR DANNY SMYTH
(~55 year old British national)
YEW TREE HOUSE LEWES ROAD, FOREST ROW, RH18 5AA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/12/2022
MS MARIA LOUISA SMYTH
(~25 year old British national)
YEW TREE HOUSE LEWES ROAD, FOREST ROW, RH18 5AA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2023
Shareholders
(Persons of Significant Control)
Mr Peter John England
(~68 year old British national)
Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/12/2022
Mr Danny Smyth
(~55 year old British national)
Yew Tree House, Lewes Road, Forest Row, RH18 5AA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/12/2022
Connections
(Shared officers)
- MR PETER JOHN ENGLAND
- MISS MARIA LOUISA SMYTH
- MR PETER JOHN ENGLAND
- MISS MARIA LOUISA SMYTH
- MR PETER JOHN ENGLAND
- MISS MARIA LOUISA SMYTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAPITAL LOGISTICS LIMITED: Maps
Maps show the location of the postcode of the registered office, RH18 5AA.
Map of CAPITAL LOGISTICS LIMITED at local scale
Map of CAPITAL LOGISTICS LIMITED at district scale
More Companies in RH18 5AA
Other companies with registered offices in RH18 5AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)