COURIER AND LOGISTICS LIMITED

COURIER AND LOGISTICS LIMITED is an active private limited company, incorporated on 24 October 2016. The nature of the business is Unlicensed carrier. The company's registered office is on Europa Boulevard, Warrington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. COURIER AND LOGISTICS LIMITED has two previous names, the most recent of which was CAL SAMEDAY (MANCHESTER) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIRST FLOOR DX BUILDING 520 EUROPA BOULEVARD
Address Line 2	WESTBROOK
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA5 7TP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	21/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

53202 - Unlicensed carrier

Company Name History

From 26/04/2023 onwards:

COURIER AND LOGISTICS LIMITED

From 28/03/2018 to 26/04/2023:

CAL SAMEDAY (MANCHESTER) LIMITED

Prior to 28/03/2018:

CAL SAMEDAY (FRANCHISING) LIMITED

Directors

(The company's officers)

MR GLENN MARTYN CHAMBERS

(~55 year old Welsh national)

FIRST FLOOR DX BUILDING 520 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7TP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 27/03/2018

MR MARK ANTHONY JOHNSON

(~50 year old British national)

FIRST FLOOR DX BUILDING 520 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7TP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2016

Shareholders

(Persons of Significant Control)

Mr Mark Anthony Johnson

(~50 year old British national)

First Floor Dx Building, 520 Europa Boulevard, Westbrook, Warrington, WA5 7TP, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/05/2018

Connections

(Shared officers)

CAL SAMEDAY LIMITED

MR MARK ANTHONY JOHNSON

ICON CAMBRIA LIMITED

MR GLENN MARTYN CHAMBERS

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)