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Geodis Contract Logistics United Kingdom Limited

Geodis Contract Logistics United Kingdom Limited is an active company incorporated on 15 July 2020 with the registered office located in High Wycombe, Buckinghamshire. Geodis Contract Logistics United Kingdom Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12744168
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 764 days
For period 15 Jul31 Dec 2021 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
3 Newmans Row, Lincolns Inn, Lincoln Road
Cressex Business Park
High Wycombe
HP12 3RE
United Kingdom
Same address for the past 4 years
Telephone
07702 62782
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in Germany • Born in Dec 1966
Director • Finance Director • French • Lives in France • Born in Apr 1972
Director • Managing Director • French • Lives in England • Born in Jul 1983
Director • Managing Director • British • Lives in England • Born in Aug 1966
Director • Finance Director • Spanish • Lives in France • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Geodis FF United Kingdom Ltd
Yann Robert Noyon and Luis Olalla Bardaji are mutual people.
Active
Financials
Geodis Contract Logistics United Kingdom Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Marine Therese Emilia Berthiaud Details Changed
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Marine Therese Emilia Berthiaud Appointed
1 Year 1 Month Ago on 17 Sep 2024
Mr Luis Olalla Bardaji Appointed
1 Year 1 Month Ago on 17 Sep 2024
Anthony Graham Fitton Resigned
1 Year 1 Month Ago on 17 Sep 2024
Yann Robert Noyon Resigned
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
French State (PSC) Details Changed
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 25 Jul 2025
Director's details changed for Marine Therese Emilia Berthiaud on 6 June 2025
Submitted on 25 Jul 2025
Full accounts made up to 31 December 2021
Submitted on 29 Apr 2025
Termination of appointment of Anthony Graham Fitton as a director on 17 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Luis Olalla Bardaji as a director on 17 September 2024
Submitted on 24 Sep 2024
Appointment of Marine Therese Emilia Berthiaud as a director on 17 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Yann Robert Noyon as a director on 17 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 29 Aug 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 19 Jul 2023
Change of details for French State as a person with significant control on 23 June 2023
Submitted on 7 Jul 2023
Repayment History
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