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COMMERCIAL CAR COMPONENTS LOGISTICS LIMITED - MCKELVIE & CO, 82 Wandsworth Bridge Road, London, SW6 2TF, United Kingdom
Company Information
- Company registration number
- 05014340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MCKELVIE & CO
- 82 Wandsworth Bridge Road
- London
- SW6 2TF MCKELVIE & CO, 82 Wandsworth Bridge Road, London, SW6 2TF UK
Management
- Managing Directors
- MCHARG, Alastair Ferguson
- MCHARG, John Ferguson
- SINCLAIR, Anthony Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-13
- Age Of Company 2004-01-13 20 years
- SIC/NACE
- 45320
Ownership
- Beneficial Owners
- Mr Alastair Ferguson
- Mr John Ferguson Mcharg
- -
- Invicta Offshore
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2023-07-12
- Last Date: 2022-06-28
✓
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COMMERCIAL CAR COMPONENTS LOGISTICS LIMITED Company Description
- COMMERCIAL CAR COMPONENTS LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05014340. Its current trading status is "live". It was registered 2004-01-13. It has declared SIC or NACE codes as "45320". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-13.It can be contacted at Mckelvie & Co .
Get COMMERCIAL CAR COMPONENTS LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Commercial Car Components Logistics Limited - MCKELVIE & CO, 82 Wandsworth Bridge Road, London, SW6 2TF, United Kingdom
- 2004-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05014340#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05014340#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05014340#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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mortgage-satisfy-charge-full (2022-05-25) - MR04
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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notification-of-a-person-with-significant-control (2020-08-17) - PSC01
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confirmation-statement-with-updates (2020-08-18) - CS01
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mortgage-satisfy-charge-full (2020-11-16) - MR04
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cessation-of-a-person-with-significant-control (2020-08-17) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-13) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-06-23) - AA
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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change-account-reference-date-company-previous-shortened (2013-05-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-23) - AD01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-secretary-company-with-name (2012-07-23) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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accounts-amended-with-made-up-date (2012-01-27) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-02) - AA
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legacy (2011-05-13) - MG01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-23) - AA
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legacy (2009-03-28) - 123
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resolution (2009-03-28) - RESOLUTIONS
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legacy (2009-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-13) - AA
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legacy (2008-02-04) - 363a
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legacy (2007-03-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-11) - AA
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legacy (2007-05-09) - 403a
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legacy (2007-06-01) - 395
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legacy (2006-04-18) - 363a
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legacy (2005-06-29) - 225
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legacy (2005-06-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-11-15) - AA
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legacy (2004-12-23) - 395
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legacy (2004-11-18) - 395
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legacy (2004-10-13) - 395
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legacy (2004-02-05) - 288b
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legacy (2004-02-05) - 288a
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incorporation-company (2004-01-13) - NEWINC
