| Company Name | CPH Logistics Limited |
|---|---|
| Director | Christopher Hunter |
| Company Status | Active |
| Company Number | 12313469 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2019(4 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Christopher Hunter |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Chorley New Road Bolton Lancashire BL1 4AP |
| Director Name | Mr Peter Hunter |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Chorley New Road Bolton Lancashire BL1 4AP |
Location
| Registered Address | 1 Two Ball Lonnen Newcastle Upon Tyne NE4 9RN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Fenham |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 16 March 2024 (overdue) |
Filing History
| 30 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 31 March 2023 | Registered office address changed from Earsdon Storage East Holywell Newcastle upon Tyne NE27 0JW England to 1 Two Ball Lonnen Newcastle upon Tyne NE4 9RN on 31 March 2023 (1 page) |
| 29 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 6 December 2022 | Registered office address changed from 52 Chorley New Road Bolton Lancashire BL1 4AP England to Earsdon Storage East Holywell Newcastle upon Tyne NE27 0JW on 6 December 2022 (1 page) |
| 12 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 20 April 2022 | Change of details for Mr Christopher Hunter as a person with significant control on 20 April 2022 (2 pages) |
| 20 April 2022 | Termination of appointment of Peter Hunter as a director on 20 April 2022 (1 page) |
| 20 April 2022 | Cessation of Peter Hunter as a person with significant control on 20 April 2022 (1 page) |
| 2 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 22 March 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 9 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 13 January 2021 | Confirmation statement made on 24 December 2020 with updates (4 pages) |
| 13 November 2019 | Incorporation
Statement of capital on 2019-11-13
|