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Courier And Logistics Limited

Courier And Logistics Limited is an active company incorporated on 24 October 2016 with the registered office located in Warrington, Cheshire. Courier And Logistics Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10442866
Private limited company
Age
9 years
Incorporated 24 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 October 2025 (11 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Courier And Logistics Limited
Contact Update Details
Address
130 The Genesis Centre Garrett Field
Birchwood
Warrington
WA3 7BH
England
Address changed on 12 Sep 2025 (1 month ago)
Previous address was First Floor Dx Building 520 Europa Boulevard Westbrook Warrington WA5 7TP England
Telephone
08454902423
Email
Unreported
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People
Officers
3
Shareholders
13
Controllers (PSC)
1
Mark Anthony Johnson
Director • Managing Director • British • Lives in UK • Born in Jan 1974
Owen Johnson
Director • Operations Manager • British • Lives in UK • Born in Nov 2000
Glenn Martyn Chambers
Director • British • Lives in UK • Born in Oct 1968
Mr Mark Anthony Johnson
PSC • British • Lives in UK • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Anthony Johnson and Owen Johnson are mutual people.
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Cal E-Commerce Limited
Mark Anthony Johnson and Owen Johnson are mutual people.
Active
Icon Sports Group UK Ltd
Glenn Martyn Chambers is a mutual person.
Active
Icon Cambria Limited
Glenn Martyn Chambers is a mutual person.
Active
Cal South Limited
Owen Johnson is a mutual person.
Active
Aguila Golf UK Ltd
Glenn Martyn Chambers is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£67.65K
Increased by £51.81K (+327%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£1.19M
Increased by £475.2K (+66%)
Total Liabilities
-£1.17M
Increased by £550.09K (+88%)
Net Assets
£21.64K
Decreased by £74.9K (-78%)
Debt Ratio (%)
98%
Increased by 11.63% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Hours Ago on 3 Nov 2025
Registered Address Changed
1 Month Ago on 12 Sep 2025
Abridged Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Mr Owen Johnson Appointed
1 Year 4 Months Ago on 3 Jul 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Registered Address Changed
3 Years Ago on 20 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 3 Nov 2025
Registered office address changed from First Floor Dx Building 520 Europa Boulevard Westbrook Warrington WA5 7TP England to 130 the Genesis Centre Garrett Field Birchwood Warrington WA3 7BH on 12 September 2025
Submitted on 12 Sep 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 12 Dec 2024
Second filing of Confirmation Statement dated 23 October 2024
Submitted on 2 Dec 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 28 Oct 2024
Appointment of Mr Owen Johnson as a director on 3 July 2024
Submitted on 5 Jul 2024
Change of share class name or designation
Submitted on 8 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 6 Dec 2023
Unaudited abridged accounts made up to 30 April 2023
Submitted on 1 Dec 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 30 Oct 2023
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Repayment History
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