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Croydon Logistics Limited

Croydon Logistics Limited is a liquidation company incorporated on 23 November 1956 with the registered office located in London, Greater London. Croydon Logistics Limited was registered 68 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
00574704
Private limited company
Age
68 years
Incorporated 23 November 1956
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 3 months ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 400 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 17 Oct 2024 (1 year ago)
Previous address was 5 Queensway Croydon CR9 4DL United Kingdom
Telephone
02086671966
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in England • Born in Sep 1975
Director • French • Lives in Switzerland • Born in Jan 1951
Director • Operations Director • British • Lives in England • Born in Oct 1964
Director • Finance Director • French • Lives in England • Born in Nov 1985
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£54K
Increased by £16K (+42%)
Turnover
£31.84M
Increased by £6.86M (+27%)
Employees
145
Increased by 21 (+17%)
Total Assets
£32.17M
Increased by £5.66M (+21%)
Total Liabilities
-£9.71M
Increased by £3.2M (+49%)
Net Assets
£22.46M
Increased by £2.46M (+12%)
Debt Ratio (%)
30%
Increased by 5.62% (+23%)
Latest Activity
Registered Address Changed
1 Year Ago on 17 Oct 2024
Declaration of Solvency
1 Year Ago on 17 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 17 Oct 2024
Ms Fanta Ouka Diawara Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Gerard Paul Philippe Wertheimer Resigned
1 Year 10 Months Ago on 20 Dec 2023
Andrew Brian Lilley Resigned
1 Year 10 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 12 Months Ago on 10 Nov 2023
Charge Satisfied
1 Year 12 Months Ago on 10 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 15 Oct 2023
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Documents
Resolutions
Submitted on 17 Oct 2024
Declaration of solvency
Submitted on 17 Oct 2024
Registered office address changed from 5 Queensway Croydon CR9 4DL United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 17 October 2024
Submitted on 17 Oct 2024
Appointment of a voluntary liquidator
Submitted on 17 Oct 2024
Director's details changed for Ms Fanta Ouka Diawara on 1 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 13 Aug 2024
Termination of appointment of Gerard Paul Philippe Wertheimer as a director on 20 December 2023
Submitted on 9 Aug 2024
Termination of appointment of Andrew Brian Lilley as a director on 20 December 2023
Submitted on 9 Aug 2024
Satisfaction of charge 2 in full
Submitted on 10 Nov 2023
Satisfaction of charge 1 in full
Submitted on 10 Nov 2023
Repayment History
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