| Company Name | Customs Clearance Logistics & Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07353219 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2010(13 years, 8 months ago) |
| Dissolution Date | 9 May 2023 (11 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Rudolph Bertie |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Grecian Crescent London SE19 3HH |
| Director Name | Mr Brian Kelly |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Greenwood Road Crowthorne RG45 6QU |
| Director Name | Miss Anjla Anjuman Nawaz |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Wellesley Road Slough SL1 1UR |
Contact
| Website | customsclearanceuk.com |
|---|---|
| Telephone | 020 82310900 |
| Telephone region | London |
Location
| Registered Address | Unit 4 Radius Park Faggs Road Feltham Middlesex TW14 0NG |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 450 at £1 | Brian Kelly 45.00% Ordinary |
|---|---|
| 450 at £1 | Rudee Bertie 45.00% Ordinary |
| 100 at £1 | Anjla Anjuman Nawaz 10.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
|---|---|
| 9 January 2020 | Termination of appointment of Brian Kelly as a director on 2 September 2019 (1 page) |
| 9 January 2020 | Cessation of Brian Kelly as a person with significant control on 2 September 2019 (1 page) |
| 9 January 2020 | Termination of appointment of Anjla Anjuman Nawaz as a director on 2 September 2019 (1 page) |
| 5 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 5 September 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 25 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 31 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 31 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 1 September 2015 | Registered office address changed from Unit 1 Metro Centre St. Johns Road Isleworth Middlesex TW7 6NJ to Unit 4 Radius Park Faggs Road Feltham Middlesex TW14 0NG on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from Unit 1 Metro Centre St. Johns Road Isleworth Middlesex TW7 6NJ to Unit 4 Radius Park Faggs Road Feltham Middlesex TW14 0NG on 1 September 2015 (1 page) |
| 1 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Registered office address changed from Unit 1 Metro Centre St. Johns Road Isleworth Middlesex TW7 6NJ to Unit 4 Radius Park Faggs Road Feltham Middlesex TW14 0NG on 1 September 2015 (1 page) |
| 13 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 27 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 19 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (6 pages) |
| 29 November 2011 | Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP United Kingdom on 29 November 2011 (2 pages) |
| 29 November 2011 | Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP United Kingdom on 29 November 2011 (2 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 9 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (6 pages) |
| 9 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Current accounting period shortened from 31 August 2011 to 28 February 2011 (3 pages) |
| 5 January 2011 | Current accounting period shortened from 31 August 2011 to 28 February 2011 (3 pages) |
| 13 September 2010 | Director's details changed for Mr Rudee Bertie on 23 August 2010 (3 pages) |
| 13 September 2010 | Director's details changed for Mr Rudee Bertie on 23 August 2010 (3 pages) |
| 23 August 2010 | Incorporation (24 pages) |
| 23 August 2010 | Incorporation (24 pages) |