Croydon Logistics Limited

General information

Name:

Croydon Logistics Ltd

Office Address:

5 Queensway CR9 4DL Croydon

Number: 00574704

Incorporation date: 1956-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Croydon Logistics started conducting its business in the year 1956 as a Private Limited Company registered with number: 00574704. This particular business has operated for sixty eight years and it's currently active. The firm's headquarters is registered in Croydon at 5 Queensway. Anyone could also locate the company by its area code : CR9 4DL. Even though recently operating under the name of Croydon Logistics Limited, it previously was known under a different name. It was known as Tanner,krolle And Company until 2002-04-24, at which point the name was replaced by Pardesir. The last switch took place on 2004-08-13. This firm's SIC code is 52103 which means Operation of warehousing and storage facilities for land transport activities. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-08-01.

Fanta D., Gerard W., Paul G. and Andrew L. are listed as company's directors and have been working on the company success for 2 years. What is more, the director's duties are constantly assisted with by a secretary - Paul G., who was officially appointed by the limited company on 2013-01-01.

  • Previous company's names
  • Croydon Logistics Limited 2004-08-13
  • Pardesir Limited 2002-04-24
  • Tanner,krolle And Company Limited 1956-11-23

Company staff

Fanta D.

Role: Director

Appointed: 28 January 2022

Latest update: 25 February 2024

Gerard W.

Role: Director

Appointed: 29 February 2016

Latest update: 25 February 2024

Paul G.

Role: Director

Appointed: 01 January 2014

Latest update: 25 February 2024

Paul G.

Role: Secretary

Appointed: 01 January 2013

Latest update: 25 February 2024

Andrew L.

Role: Director

Appointed: 01 July 2006

Latest update: 25 February 2024

People with significant control

The companies that control this firm are as follows: Chanel Limited owns over 3/4 of company shares. This business can be reached in London at Barlow Place, W1J 6DG and was registered as a PSC under the registration number 00203669.

Chanel Limited
Address: 5 Barlow Place, London, W1J 6DG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 00203669
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

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

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 15th, October 2023
accounts
Free Download Download filing (139 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
  • 82990 : Other business support service activities not elsewhere classified
67
Company Age

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