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Cavalier Logistics UK Limited

Cavalier Logistics UK Limited is an active company incorporated on 6 June 2014 with the registered office located in Chessington, Greater London. Cavalier Logistics UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09073986
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite 37 Chessington Business Centre
Cox Lane
Chessington
Surrey
KT9 1SD
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Jan 1971
Director • British • Lives in England • Born in Apr 1970
Director • Japanese • Lives in Japan • Born in Apr 1976
Director • British • Lives in United States • Born in Dec 1966
Director • Japanese • Lives in Japan • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pharma Logistics Network Limited
Robert Neilson and David Richard Van Turton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£268.9K
Decreased by £935.93K (-78%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£1.5M
Decreased by £1.08M (-42%)
Total Liabilities
-£1.52M
Decreased by £898.26K (-37%)
Net Assets
-£17.93K
Decreased by £179.96K (-111%)
Debt Ratio (%)
101%
Increased by 7.48% (+8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Kentaro Ishigaki Appointed
1 Year 7 Months Ago on 1 Apr 2024
Hitoshi Wakabayashi Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mitsubishi Logistics Corporation (PSC) Appointed
2 Years 1 Month Ago on 2 Oct 2023
Yoshiharu Itagaki Appointed
2 Years 1 Month Ago on 2 Oct 2023
Shigemi Maki Appointed
2 Years 1 Month Ago on 2 Oct 2023
Timothy Holdaway (PSC) Resigned
2 Years 1 Month Ago on 2 Oct 2023
Chikara Kurimata Appointed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 21 Jun 2024
Termination of appointment of Hitoshi Wakabayashi as a director on 31 March 2024
Submitted on 5 Apr 2024
Appointment of Kentaro Ishigaki as a director on 1 April 2024
Submitted on 5 Apr 2024
Appointment of Hitoshi Wakabayashi as a director on 2 October 2023
Submitted on 16 Oct 2023
Appointment of Chikara Kurimata as a director on 2 October 2023
Submitted on 16 Oct 2023
Cessation of Timothy Holdaway as a person with significant control on 2 October 2023
Submitted on 16 Oct 2023
Appointment of Shigemi Maki as a director on 2 October 2023
Submitted on 16 Oct 2023
Appointment of Yoshiharu Itagaki as a director on 2 October 2023
Submitted on 16 Oct 2023
Repayment History
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