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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Croydon Logistics Limited
Contact
Update Details
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
Companies in EC2A 2AP
Telephone
02086671966
Email
Available in Endole App
Website
Bourjois.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Stuart Gaff
Director • Secretary • General Counsel • British • Lives in England • Born in Sep 1975
Gerard Paul Philippe Wertheimer
Director • French • Lives in Switzerland • Born in Jan 1951
Andrew Brian Lilley
Director • Operations Director • British • Lives in England • Born in Oct 1964
Fanta Ouka Diawara
Director • Finance Director • French • Lives in England • Born in Nov 1985
Chanel Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trochair Limited
Fanta Ouka Diawara is a mutual person.
Active
Cosmetic, Toiletry And Perfumery Association Limited(The)
Paul Stuart Gaff is a mutual person.
Active
Eres Fashion UK Limited
Fanta Ouka Diawara is a mutual person.
Active
Maison Michel UK Limited
Fanta Ouka Diawara is a mutual person.
Active
Goossens UK Limited
Fanta Ouka Diawara is a mutual person.
Active
Ready To Care London Limited
Fanta Ouka Diawara is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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