Channel Island Logistics Limited in Worthing, BN11 1QR

Description

Data updated on: 01-11-2023

Channel Island Logistics Limited could be gotten hold of in Amelia House, Crescent Road in Worthing. The post code is BN11 1QR. Channel Island Logistics has been active in this business since it was established on 11th December 2014. The registered no. is 09350521. The company's SIC and NACE codes are 99999 which means Dormant Company. 2022/12/31 is the last time when account status updates were filed.

Robert M. and Nicholas G. are the company's directors and have been expanding the company since December 2014. At least one secretary in this firm is a limited company, specifically Empyraen Secretaries Limited.

Robert M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1	1
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Net Current Assets Liabilities		1	1	1	1	1	1	1
Number Shares Issued Fully Paid			1	1
Par Value Share	1		1	1
Number Shares Allotted	1
Share Capital Allotted Called Up Paid	1

Company staff

Empyraen Secretaries Limited

Role: Corporate Secretary

Appointed: 11 December 2014

Address: Crescent Road, Worthing, West Sussex, BN11 1QR, England

Latest update: 30 March 2024

Robert M.

Role: Director

Appointed: 11 December 2014

Latest update: 30 March 2024

Nicholas G.

Role: Director

Appointed: 11 December 2014

Latest update: 30 March 2024

People with significant control

Robert M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Empyraen Group Limited

Address: Augres House Dumaresq Street, St. Helier, Jersey, JE2 3RL, Channel Islands

Legal authority Jersey

Legal form Limited Company

Country registered Jersey

Place registered Jersey

Registration number 78287

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 January 2024
Confirmation statement last made up date	01 January 2023

Annual Accounts 9 September 2016
Start Date For Period Covered By Report	2014-12-11
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	9 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Channel Island Logistics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Empyraen Secretaries Limited

Robert M.

Nicholas G.

People with significant control

Robert M.

Empyraen Group Limited

Accounts Documents

Company filings

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