CARL EDWARDES LOGISTICS LIMITED

CARL EDWARDES LOGISTICS LIMITED is an active private limited company, incorporated on 13 November 2002. The nature of the business includes Renting and leasing of other machinery, equipment and tangible goods n.e.c. and one other classification. The company's registered office is on Tom Joyce Close, Maidstone. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CARL EDWARDES LOGISTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O 45 TOM JOYCE CLOSE
Address Line 2	HAMHILL SNODLAND
Post Town	MAIDSTONE
County	KENT
Postcode	ME6 5BU

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	07/01/2017
Last Made Up Date	10/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CARL EDWARDES LOGISTICS LIMITED

Directors

(The company's officers)

MR DAVID SYDNEY JAMES COOK

(~76 year old British national)

C/O 45 TOM JOYCE CLOSE, HAMHILL SNODLAND, MAIDSTONE, KENT, ME6 5BU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/2012

MR DAVID SYDNEY JAMES COOK

C/O 45 TOM JOYCE CLOSE, HAMHILL SNODLAND, MAIDSTONE, KENT, ME6 5BU

Current Secretary

Appointed on 20/12/2010

Shareholders

(Persons of Significant Control)

Mr David Sydney, James Cook

(~76 year old British national)

C/O 45, Tom Joyce Close, Hamhill Snodland, Maidstone, Kent, ME6 5BU

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/11/2016

Connections

(Shared officers)

DISCOSOUNDS LTD

MR DAVID SYDNEY JAMES COOK

Source: Companies House

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)