Direct Service Logistics UK Limited

Company Name	Direct Service Logistics UK Limited
Company Status	Active
Company Number	06589252
Category	Private Limited Company
Incorporation Date	9 May 2008(15 years, 11 months ago)
Previous Name	Codognotto UK Ltd

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Piero Luca Giovanni Guerrini
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	09 May 2008(same day as company formation)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	1st Floor, Unit 370 Centennial Park Elstree Herts WD6 3TJ

Director Name	Mr Maurizio Codognotto
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	15 April 2019(10 years, 11 months after company formation)
Appointment Duration	5 years
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	1st Floor, Unit 370 Centennial Park Elstree Herts WD6 3TJ

Director Name	Mr Matteo Codognotto
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 2021(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	1st Floor, Unit 370 Centennial Park Elstree Herts WD6 3TJ

Director Name	Mr Maurizio Codognotto
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Role	Enterprenour
Country of Residence	Italy
Correspondence Address	Piazza Garibaldi 61/14 Ponte Di Piavi 31047 Italy

Secretary Name	Mr Sandro Favero
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	Via G.Garibaldi 3/B Conegliano 31015

Director Name	Sandro Favero
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 February 2011(2 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 April 2019)
Role	Accountant
Country of Residence	Italy
Correspondence Address	720 Catalyst House, Centennial Park Centennial Court Elstree Hertfordshire WD6 3SY

Director Name	Daniele Ostuni
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 February 2011(2 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 April 2019)
Role	Freight Forwarding Consultant
Country of Residence	England
Correspondence Address	720 Catalyst House, Centennial Park Centennial Court Elstree Hertfordshire WD6 3SY

Director Name	Mr Federico Ballan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 April 2019(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	720 Catalyst House, Centennial Park Centennial Court Elstree Hertfordshire WD6 3SY

Contact

Website	codognotto.eu
Telephone	020 87364557
Telephone region	London

Location

Registered Address	1st Floor, Unit 370 Centennial Park Elstree Herts WD6 3TJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Shareholders

1000 at £1	Codognotto Snc 100.00% Ordinary

Financials

Year	2014
Net Worth	£129,704
Cash	£231,358
Current Liabilities	£485,415

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

18 May 2022	Delivered on: 18 May 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 May 2021	Delivered on: 2 June 2021 Persons entitled: Unicredit Bank Ag, London Branch Classification: A registered charge Outstanding

Filing History

29 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 June 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
11 June 2020	Director's details changed for Mr Piero Luca Giovanni Guerrini on 11 June 2020 (2 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
22 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
17 April 2019	Appointment of Mr Federico Ballan as a director on 16 April 2019 (2 pages)
15 April 2019	Termination of appointment of Daniele Ostuni as a director on 15 April 2019 (1 page)
15 April 2019	Termination of appointment of Sandro Favero as a director on 15 April 2019 (1 page)
15 April 2019	Termination of appointment of Sandro Favero as a secretary on 15 April 2019 (1 page)
15 April 2019	Appointment of Mr Maurizio Codognotto as a director on 15 April 2019 (2 pages)
9 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-04 (3 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 May 2018	Confirmation statement made on 9 May 2018 with updates (5 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (6 pages)
10 May 2016	Registered office address changed from Suite 108 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY to 720 Catalyst House, Centennial Park, Centennial Court Elstree Hertfordshire WD6 3SY on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Suite 108 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY to 720 Catalyst House, Centennial Park, Centennial Court Elstree Hertfordshire WD6 3SY on 10 May 2016 (1 page)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 quoted 17/04/2015 (18 pages)
13 May 2015	Change of share class name or designation (2 pages)
13 May 2015	Particulars of variation of rights attached to shares (2 pages)
13 May 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 1,100 (4 pages)
13 May 2015	Statement of company's objects (2 pages)
13 May 2015	Particulars of variation of rights attached to shares (2 pages)
13 May 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 1,100 (4 pages)
13 May 2015	Change of share class name or designation (2 pages)
13 May 2015	Statement of company's objects (2 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (5 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
19 April 2011	Termination of appointment of Maurizio Codognotto as a director (1 page)
19 April 2011	Appointment of Sandro Favero as a director (2 pages)
19 April 2011	Appointment of Sandro Favero as a director (2 pages)
19 April 2011	Termination of appointment of Maurizio Codognotto as a director (1 page)
19 April 2011	Appointment of Daniele Ostuni as a director (2 pages)
19 April 2011	Appointment of Daniele Ostuni as a director (2 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt chairman of the board 18/02/2011 (9 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appt chairman of the board 18/02/2011 (9 pages)
6 October 2010	Registered office address changed from 7 Park Grove Edgware Middx HA8 7SH United Kingdom on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from 7 Park Grove Edgware Middx HA8 7SH United Kingdom on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from 7 Park Grove Edgware Middx HA8 7SH United Kingdom on 6 October 2010 (1 page)
13 May 2010	Director's details changed for Mr Maurizio Codognotto on 9 May 2010 (2 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Mr Piero Luca Giovanni Guerrini on 9 May 2010 (2 pages)
13 May 2010	Director's details changed for Mr Maurizio Codognotto on 9 May 2010 (2 pages)
13 May 2010	Director's details changed for Mr Maurizio Codognotto on 9 May 2010 (2 pages)
13 May 2010	Director's details changed for Mr Piero Luca Giovanni Guerrini on 9 May 2010 (2 pages)
13 May 2010	Director's details changed for Mr Piero Luca Giovanni Guerrini on 9 May 2010 (2 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
31 July 2009	Return made up to 09/05/09; full list of members (3 pages)
31 July 2009	Return made up to 09/05/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 January 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
27 January 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
9 May 2008	Incorporation (15 pages)
9 May 2008	Incorporation (15 pages)

Direct Service Logistics UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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