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Geodis Global Solutions United Kingdom Limited

Geodis Global Solutions United Kingdom Limited is an active company incorporated on 28 January 2009 with the registered office located in High Wycombe, Buckinghamshire. Geodis Global Solutions United Kingdom Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06803827
Private limited company
Age
16 years
Incorporated 28 January 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 1494 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
3 Newmans Row Lincolns Inn
Lincoln Road, Cressex Business Park
High Wycombe
HP12 3RE
United Kingdom
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
01494446541
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • French • Lives in France • Born in Apr 1973
Director • Finance Director • French • Lives in France • Born in Apr 1972
Director • Finance Director • French • Lives in France • Born in Sep 1964
Director • Accountant • British • Lives in UK • Born in Aug 1968
French State
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Geodis United Kingdom Limited
Jean-Eudes Emmanuel Reginald Augustin Godefroid is a mutual person.
Active
Fortec Distribution Network Limited
Jean-Eudes Emmanuel Reginald Augustin Godefroid is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£157K
Increased by £11.52K (+8%)
Turnover
£1.58M
Decreased by £644.82K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£2.97M
Decreased by £670.44K (-18%)
Total Liabilities
-£312.89K
Decreased by £825.17K (-73%)
Net Assets
£2.66M
Increased by £154.72K (+6%)
Debt Ratio (%)
11%
Decreased by 20.73% (-66%)
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Inspection Address Changed
9 Months Ago on 14 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 4 Sep 2024
Robert Huw Cousins Appointed
1 Year 2 Months Ago on 28 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Jean-Eudes Emmanuel Reginald Augustin Godefroid Resigned
1 Year 5 Months Ago on 31 May 2024
Jerome Marette Resigned
1 Year 5 Months Ago on 31 May 2024
Stephen Jean-Jacques Lamour Resigned
1 Year 5 Months Ago on 31 May 2024
Inspection Address Changed
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 4 Feb 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 14 Jan 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 14 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Sep 2024
Appointment of Robert Huw Cousins as a director on 28 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Stephen Jean-Jacques Lamour as a director on 31 May 2024
Submitted on 29 Aug 2024
Termination of appointment of Jean-Eudes Emmanuel Reginald Augustin Godefroid as a director on 31 May 2024
Submitted on 29 Aug 2024
Termination of appointment of Jerome Marette as a director on 31 May 2024
Submitted on 29 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2024
Repayment History
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