General information

Office Address:

319 Brentano Suite 720 Centennial Avenue Elstree WD6 3SY Borehamwood

Number: OC412770

Incorporation date: 2016-07-15

End of financial year: 05 April

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Candage Logistics LLP 's been in the United Kingdom for eight years. Started with registration number OC412770 in 2016, the firm is located at 319 Brentano Suite 720 Centennial Avenue, Borehamwood WD6 3SY. Its most recent financial reports cover the period up to 5th April 2023 and the latest annual confirmation statement was filed on 14th July 2023.

Executives who control the firm include: Andrew B. has substantial control or influence over the company. Mital P. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mital P.

Role: LLP Designated Member

Appointed: 01 May 2023

Latest update: 31 January 2024

Andrew B.

Role: LLP Designated Member

Appointed: 01 February 2023

Latest update: 31 January 2024

People with significant control

Andrew B.
Notified on 1 February 2023
Nature of control:
substantial control or influence
Mital P.
Notified on 1 May 2023
Nature of control:
substantial control or influence
John S.
Notified on 14 April 2021
Ceased on 9 August 2023
Nature of control:
substantial control or influence
Stephen T.
Notified on 1 June 2019
Ceased on 9 August 2023
Nature of control:
substantial control or influence
Sdg Secretaries Limited
Address: 41 Chalton Street, London, NW1 1JD, United Kingdom
Legal authority Private Limited Company
Legal form England And Wales
Notified on 15 July 2016
Ceased on 22 June 2021
Nature of control:
substantial control or influence
Marcin K.
Notified on 6 April 2020
Ceased on 15 April 2021
Nature of control:
substantial control or influence
Mariano C.
Notified on 10 December 2018
Ceased on 10 September 2020
Nature of control:
substantial control or influence
Sdg Registrars Limited
Address: 41 Chalton Street, London, NW1 1JD, United Kingdom
Legal authority Private Limited Company
Legal form England And Wales
Notified on 15 July 2016
Ceased on 28 February 2020
Nature of control:
substantial control or influence
Lee C.
Notified on 10 December 2018
Ceased on 28 February 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 5 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 5 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 5 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 5 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 5 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers
Free Download
New director was appointed on 1st May 2023 (LLAP01)
filed on: 9th, August 2023
officers
Free Download Download filing (2 pages)

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