Comply Logistics Limited

General information

Name:

Comply Logistics Ltd

Office Address:

Units 3 & 4 Kiln Way Industrial Estate DE11 8ED Swadlincote

Number: 08588735

Incorporation date: 2013-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Comply Logistics Limited with Companies House Reg No. 08588735 has been competing in the field for 11 years. This particular Private Limited Company can be reached at Units 3 & 4, Kiln Way Industrial Estate, Swadlincote and company's area code is DE11 8ED. This business's SIC and NACE codes are 64204 meaning Activities of distribution holding companies. Comply Logistics Ltd reported its account information for the period that ended on 2021/12/31. The most recent annual confirmation statement was filed on 2023/06/09.

Stuart D. is this specific company's solitary managing director, that was arranged to perform management duties in 2018. The following limited company had been managed by Nicholas B. till 2018. Additionally a different director, including Paul C. gave up the position in 2015. In addition, the managing director's tasks are regularly backed by a secretary - Ann D., who was chosen by this specific limited company in 2022.

Financial data based on annual reports

Company staff

Ann D.

Role: Secretary

Appointed: 19 September 2022

Latest update: 31 March 2024

Stuart D.

Role: Director

Appointed: 18 October 2018

Latest update: 31 March 2024

People with significant control

Executives with significant control over the firm are: Stuart D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ann D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stuart D.
Notified on 26 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ann D.
Notified on 26 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Isomorphous Holdings Limited
Address: Units 3 & 4 Kiln Way Industrial Estate, Swadlincote, DE11 8ED, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07317364
Notified on 22 June 2016
Ceased on 26 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a small company made up to March 31, 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
10
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