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Cavenagh Logistics GP (UK) Limited

Cavenagh Logistics GP (UK) Limited is an active company incorporated on 22 February 2019 with the registered office located in . Cavenagh Logistics GP (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11842309
Private limited company
Age
6 years
Incorporated 22 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor, Westworks White City Place
195 Wood Lane
London
W12 7FQ
United Kingdom
Address changed on 21 Feb 2025 (6 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
0800 0337744
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Apr 1959
Director • Director, Finance, UK • British • Lives in England • Born in Mar 1971
Director • Head, Group Corporate Services/General C • Singaporean • Lives in Singapore • Born in Apr 1971
Minister For Finance (Singapore)
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£808
Decreased by £162.62K (-100%)
Turnover
£40.43K
Increased by £40.43K (%)
Employees
Unreported
Same as previous period
Total Assets
£341.04K
Decreased by £184.96K (-35%)
Total Liabilities
-£22.53K
Decreased by £32.96K (-59%)
Net Assets
£318.52K
Decreased by £152K (-32%)
Debt Ratio (%)
7%
Decreased by 3.94% (-37%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Inspection Address Changed
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Inspection Address Changed
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr Gavin David Bamberger Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Fiona Lyons Resigned
1 Year 9 Months Ago on 30 Nov 2023
Michael Thomas Smith Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Tiow Chye Chua Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 21 Feb 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 13 Mar 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 13 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Director's details changed for Mr Gavin David Bamberger on 20 December 2023
Submitted on 9 Jan 2024
Appointment of Mr Tiow Chye Chua as a director on 30 November 2023
Submitted on 21 Dec 2023
Termination of appointment of Michael Thomas Smith as a director on 30 November 2023
Submitted on 21 Dec 2023
Termination of appointment of Fiona Lyons as a director on 30 November 2023
Submitted on 21 Dec 2023
Repayment History
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