CSB Logistics Limited

Company Name	CSB Logistics Limited
Company Status	Active
Company Number	02381112
Category	Private Limited Company
Incorporation Date	8 May 1989(34 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Clive Stewart Barker
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Sefton Close Petts Wood Orpington Kent BR5 1RL

Director Name	Mr Matthew Donovan Barker
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2005(16 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Smithies Road Abbey Wood London SE2 0TG

Secretary Name	Mr Clive Stewart Barker
Nationality	British
Status	Current
Appointed	10 November 2006(17 years, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Sefton Close Petts Wood Orpington Kent BR5 1RL

Director Name	Mr Dominic Clive Barker
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 February 2008(18 years, 9 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Goldings Close Kings Hill West Malling ME19 4BE

Secretary Name	Mr John David Leach
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	14 years, 6 months (resigned 10 November 2006)
Role	Company Director
Correspondence Address	116 Norbury Court Road Norbury London SW16 4HY

Director Name	Mr John David Leach
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(5 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 November 2006)
Role	Distribution & Warehousing Con
Correspondence Address	116 Norbury Court Road Norbury London SW16 4HY

Director Name	Derek George Marshall
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(6 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	7 Carisbrooke Avenue Bexley Kent DA5 3HS

Director Name	Mr Peter Gordon McBeath
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2005(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	69 Appledore Avenue Bexleyheath Kent DA7 6QJ

Director Name	Anthony O'Malley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(18 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 August 2010)
Role	Executive Director
Country of Residence	England
Correspondence Address	82 Horncastle Road London SE12 9LA

Contact

Website	csblogistics.com

Location

Registered Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.7k at £1	Clive Stewart Barker 38.68% Ordinary
8.8k at £1	Matthew Barker 35.00% Ordinary
3.8k at £1	Dominic Barker 15.00% Ordinary
2.8k at £1	Patricia Barker 11.32% Ordinary

Financials

Year	2014
Net Worth	£190,858
Cash	£45,188
Current Liabilities	£226,331

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 June 2023 (10 months, 2 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Charges

28 March 2013	Delivered on: 3 April 2013 Persons entitled: Close Brothers Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to members of the close brothers group PLC group of companies (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, non-vesting debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
1 July 2008	Delivered on: 8 July 2008 Satisfied on: 29 April 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 May 1991	Delivered on: 15 May 1991 Satisfied on: 29 June 1993 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account whether already opened or to be opened hereafter and in whatever currency such account may be denominated. Fully Satisfied
10 November 1989	Delivered on: 20 November 1989 Satisfied on: 19 August 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
22 May 2020	Confirmation statement made on 8 May 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
13 May 2019	Director's details changed for Mr Dominic Clive Barker on 6 May 2019 (2 pages)
13 May 2019	Change of details for Mr Dominic Clive Barker as a person with significant control on 8 May 2019 (2 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 25,000 (6 pages)
22 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 25,000 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 25,000 (6 pages)
27 May 2015	Director's details changed for Dominic Clive Barker on 8 May 2015 (2 pages)
27 May 2015	Director's details changed for Dominic Clive Barker on 8 May 2015 (2 pages)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 25,000 (6 pages)
27 May 2015	Director's details changed for Dominic Clive Barker on 8 May 2015 (2 pages)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 25,000 (6 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 25,000 (6 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 25,000 (6 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 25,000 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
29 April 2013	Satisfaction of charge 3 in full (1 page)
29 April 2013	Satisfaction of charge 3 in full (1 page)
3 April 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
20 September 2010	Termination of appointment of Anthony O'malley as a director (1 page)
20 September 2010	Termination of appointment of Anthony O'malley as a director (1 page)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 June 2010	Director's details changed for Anthony O'malley on 8 May 2010 (2 pages)
21 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Dominic Clive Barker on 8 May 2010 (2 pages)
21 June 2010	Director's details changed for Anthony O'malley on 8 May 2010 (2 pages)
21 June 2010	Director's details changed for Dominic Clive Barker on 8 May 2010 (2 pages)
21 June 2010	Director's details changed for Anthony O'malley on 8 May 2010 (2 pages)
21 June 2010	Director's details changed for Matthew Donovan Barker on 8 May 2010 (2 pages)
21 June 2010	Director's details changed for Matthew Donovan Barker on 8 May 2010 (2 pages)
21 June 2010	Director's details changed for Dominic Clive Barker on 8 May 2010 (2 pages)
21 June 2010	Director's details changed for Matthew Donovan Barker on 8 May 2010 (2 pages)
21 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
13 May 2009	Director's change of particulars / matthew barker / 08/05/2009 (1 page)
13 May 2009	Director's change of particulars / matthew barker / 08/05/2009 (1 page)
4 November 2008	Particulars of contract relating to shares (2 pages)
4 November 2008	Ad 20/10/08\gbp si 17000@1=17000\gbp ic 8000/25000\ (2 pages)
4 November 2008	Particulars of contract relating to shares (2 pages)
4 November 2008	Ad 20/10/08\gbp si 17000@1=17000\gbp ic 8000/25000\ (2 pages)
4 November 2008	Resolutions RES14 ‐ Capitalise Â£17000 20/10/2008 (1 page)
4 November 2008	Resolutions RES14 ‐ Capitalise Â£17000 20/10/2008 (1 page)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 June 2008	Return made up to 08/05/08; full list of members (5 pages)
4 June 2008	Return made up to 08/05/08; full list of members (5 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 July 2007	Return made up to 08/05/07; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 19/07/07 (8 pages)
19 July 2007	Return made up to 08/05/07; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 19/07/07 (8 pages)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	New secretary appointed (2 pages)
14 June 2007	Secretary resigned;director resigned (1 page)
14 June 2007	Secretary resigned;director resigned (1 page)
6 June 2007	Â£ ic 9000/8000 27/04/07 Â£ sr 1000@1=1000 (2 pages)
6 June 2007	Â£ ic 9000/8000 27/04/07 Â£ sr 1000@1=1000 (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 August 2006	Return made up to 08/05/06; full list of members (9 pages)
16 August 2006	Return made up to 08/05/06; full list of members (9 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
29 June 2005	Return made up to 08/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 June 2005	Return made up to 08/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 July 2004	Â£ sr 500@1 26/03/04 (2 pages)
1 July 2004	Return made up to 08/05/04; full list of members (6 pages)
1 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 July 2004	Â£ sr 500@1 26/03/04 (2 pages)
1 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 July 2004	Return made up to 08/05/04; full list of members (6 pages)
30 June 2004	Â£ ic 10000/9500 08/04/04 Â£ sr 500@1=500 (1 page)
30 June 2004	Â£ ic 10000/9500 08/04/04 Â£ sr 500@1=500 (1 page)
11 June 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
11 June 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 July 2003	Full accounts made up to 31 March 2003 (13 pages)
10 July 2003	Full accounts made up to 31 March 2003 (13 pages)
13 May 2003	Return made up to 08/05/03; full list of members (7 pages)
13 May 2003	Return made up to 08/05/03; full list of members (7 pages)
22 August 2002	Company name changed csb group LIMITED\certificate issued on 22/08/02 (2 pages)
22 August 2002	Company name changed csb group LIMITED\certificate issued on 22/08/02 (2 pages)
15 May 2002	Full accounts made up to 31 March 2002 (14 pages)
15 May 2002	Full accounts made up to 31 March 2002 (14 pages)
2 May 2002	Return made up to 08/05/02; full list of members (7 pages)
2 May 2002	Return made up to 08/05/02; full list of members (7 pages)
12 April 2002	Nc inc already adjusted 14/02/02 (2 pages)
12 April 2002	Ad 14/02/02--------- Â£ si 9700@1=9700 Â£ ic 300/10000 (2 pages)
12 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 April 2002	Ad 14/02/02--------- Â£ si 9700@1=9700 Â£ ic 300/10000 (2 pages)
12 April 2002	Nc inc already adjusted 14/02/02 (2 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
2 May 2001	Return made up to 08/05/01; full list of members (7 pages)
2 May 2001	Return made up to 08/05/01; full list of members (7 pages)
25 January 2001	Full accounts made up to 31 March 2000 (14 pages)
25 January 2001	Full accounts made up to 31 March 2000 (14 pages)
19 July 2000	Return made up to 08/05/00; full list of members (7 pages)
19 July 2000	Return made up to 08/05/00; full list of members (7 pages)
1 August 1999	Full accounts made up to 31 March 1999 (13 pages)
1 August 1999	Full accounts made up to 31 March 1999 (13 pages)
4 May 1999	Return made up to 08/05/99; full list of members (7 pages)
4 May 1999	Return made up to 08/05/99; full list of members (7 pages)
28 May 1998	Full accounts made up to 31 March 1998 (13 pages)
28 May 1998	Full accounts made up to 31 March 1998 (13 pages)
10 May 1998	Return made up to 08/05/98; full list of members (7 pages)
10 May 1998	Return made up to 08/05/98; full list of members (7 pages)
17 November 1997	Full accounts made up to 31 March 1997 (13 pages)
17 November 1997	Full accounts made up to 31 March 1997 (13 pages)
18 July 1997	Location of register of members (1 page)
18 July 1997	Location of register of members (1 page)
18 July 1997	Return made up to 08/05/97; full list of members (7 pages)
18 July 1997	Return made up to 08/05/97; full list of members (7 pages)
19 August 1996	Full accounts made up to 31 March 1996 (13 pages)
19 August 1996	Full accounts made up to 31 March 1996 (13 pages)
2 May 1996	Return made up to 08/05/96; full list of members (7 pages)
2 May 1996	Return made up to 08/05/96; full list of members (7 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	Ad 11/10/95--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
3 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 January 1996	Ad 11/10/95--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
16 August 1995	Return made up to 08/05/95; full list of members (14 pages)
16 August 1995	Return made up to 08/05/95; full list of members (14 pages)
25 May 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
25 May 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
26 July 1994	Ad 06/07/94--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
26 July 1994	Ad 06/07/94--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)

CSB Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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