ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

C&D Logistic Ltd

C&D Logistic Ltd is an active company incorporated on 30 December 2019 with the registered office located in London, Greater London. C&D Logistic Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12379673
Private limited company
Age
5 years
Incorporated 30 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 136 days
Dated 30 April 2024 (1 year 5 months ago)
Next confirmation dated 30 April 2025
Was due on 14 May 2025 (4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 270 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Address
49 Miles Drive
London
SE28 0NE
England
Address changed on 15 Jan 2022 (3 years ago)
Previous address was 12 Chalkpit Hill Chatham ME4 5TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • HGV Driver • Romanian • Lives in UK • Born in Jun 1985
Director • PSC • HGV Driver • Romanian • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Andrei Ciprian Ltd
Mr Ciprian Ion Andrei is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£43.7K
Increased by £47 (0%)
Total Liabilities
-£25.37K
Decreased by £18.5K (-42%)
Net Assets
£18.32K
Increased by £18.54K (-8429%)
Debt Ratio (%)
58%
Decreased by 42.44% (-42%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 3 Oct 2022
Registered Address Changed
3 Years Ago on 15 Jan 2022
Registered Address Changed
3 Years Ago on 3 Dec 2021
Get Credit Report
Discover C&D Logistic Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Registration of charge 123796730001, created on 13 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 26 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 30 August 2022 with no updates
Submitted on 3 Oct 2022
Registered office address changed from 12 Chalkpit Hill Chatham ME4 5TA England to 49 Miles Drive London SE28 0NE on 15 January 2022
Submitted on 15 Jan 2022
Registered office address changed from 49 Miles Drive London SE28 0NE England to 12 Chalkpit Hill Chatham ME4 5TA on 3 December 2021
Submitted on 3 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year