Enterprise Logistics & Courier Services Ltd

General information

Name:

Enterprise Logistics & Courier Services Limited

Office Address:

Former Goods Yard Bryanstone Road EN8 7PJ Waltham Cross

Number: 09350552

Incorporation date: 2014-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09350552 is a registration number used by Enterprise Logistics & Courier Services Ltd. This firm was registered as a Private Limited Company on Thu, 11th Dec 2014. This firm has existed in this business for the last ten years. The enterprise may be found at Former Goods Yard Bryanstone Road in Waltham Cross. The head office's area code assigned is EN8 7PJ. The firm known today as Enterprise Logistics & Courier Services Ltd was known as Kodia Environmental Enterprise up till Wed, 6th Nov 2019 when the name was changed. The enterprise's classified under the NACE and SIC code 77110 - Renting and leasing of cars and light motor vehicles. Enterprise Logistics & Courier Services Limited filed its account information for the period up to Saturday 31st December 2022. The latest annual confirmation statement was submitted on Saturday 7th January 2023.

There's a number of two directors managing this particular company right now, including Charles M. and Justin A. who have been doing the directors responsibilities since January 2023.

  • Previous company's names
  • Enterprise Logistics & Courier Services Ltd 2019-11-06
  • Kodia Environmental Enterprise Ltd 2014-12-11

Financial data based on annual reports

Company staff

Charles M.

Role: Director

Appointed: 16 January 2023

Latest update: 7 February 2024

Justin A.

Role: Director

Appointed: 12 October 2020

Latest update: 7 February 2024

People with significant control

Executives with significant control over the firm are: Charles M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Justin A. owns over 3/4 of company shares.

Charles M.
Notified on 15 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Justin A.
Notified on 1 December 2020
Nature of control:
over 3/4 of shares
Charles M.
Notified on 9 May 2020
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares
Isaac A.
Notified on 1 December 2019
Ceased on 9 May 2020
Nature of control:
over 3/4 of shares
Justin A.
Notified on 5 November 2019
Ceased on 9 May 2020
Nature of control:
substantial control or influence
Isaac A.
Notified on 1 September 2016
Ceased on 4 November 2019
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 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-12-11
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 March 2016
Annual Accounts 16 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 September 2017
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Thu, 12th Oct 2023. New Address: Former Goods Yard Bryanstone Road Waltham Cross Hertfordshire EN8 7PJ. Previous address: Imperial House 64 Willoughby Lane London London N17 0SP (AD01)
filed on: 12th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
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