Carburton Logistics Ltd

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General information

Name:

Carburton Logistics Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 09056765

Incorporation date: 2014-05-27

Dissolution date: 2023-02-28

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Carburton Logistics started conducting its operations in the year 2014 as a Private Limited Company with reg. no. 09056765. The company's office was located in Leicester at Unit 1C, 55. This Carburton Logistics Ltd company had been operating in this business field for at least nine years.

This firm was administered by one managing director: Mohammed A., who was arranged to perform management duties 2 years ago.

Mohammed A. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 10 March 2022

Latest update: 2 November 2023

People with significant control

Mohammed A.
Notified on 10 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laura P.
Notified on 5 November 2019
Ceased on 10 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Albert W.
Notified on 1 May 2019
Ceased on 5 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neall M.
Notified on 26 May 2017
Ceased on 1 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 26 May 2017
Ceased on 26 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 10 June 2023
Confirmation statement last made up date 27 May 2022
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 27 May 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 January 2016
Annual Accounts 09 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 09 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
8
Company Age