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C Plus Logistics Mezzco Limited

C Plus Logistics Mezzco Limited is an active company incorporated on 17 February 2022 with the registered office located in London, Greater London. C Plus Logistics Mezzco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13922563
Private limited company
Age
3 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in UK • Born in Nov 1992
Director • British • Lives in UK • Born in Nov 1974
Director • American • Lives in UK • Born in Jan 1994
Director • British • Lives in UK • Born in Apr 1980
C Plus Logistics Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C Plus Logistics Topco Limited
Nicola Caroline Barker, Sebastiano Robert Vittorio D'Avanzo, and 2 more are mutual people.
Active
C Plus Logistics Midco Limited
Nicola Caroline Barker, Sebastiano Robert Vittorio D'Avanzo, and 2 more are mutual people.
Active
C Plus Harlow Bidco Limited
Nicola Caroline Barker, Sebastiano Robert Vittorio D'Avanzo, and 2 more are mutual people.
Active
Star UK Tournament Bidco Limited
Sebastiano Robert Vittorio D'Avanzo, Arnaud Philippe Maximilien Egea, and 1 more are mutual people.
Active
Star UK Tournament Midco Limited
Sebastiano Robert Vittorio D'Avanzo, Arnaud Philippe Maximilien Egea, and 1 more are mutual people.
Active
Star UK Tournament Unitholder Limited
Sebastiano Robert Vittorio D'Avanzo, Arnaud Philippe Maximilien Egea, and 1 more are mutual people.
Active
Star UK Tournament Limited
Sebastiano Robert Vittorio D'Avanzo, Arnaud Philippe Maximilien Egea, and 1 more are mutual people.
Active
Icon (Harlow) Limited
Arnaud Philippe Maximilien Egea and Carl-Friedrich Ernst Heinrich Graf Von Hardenberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.28M
Increased by £50.88M (+140%)
Total Liabilities
-£190K
Increased by £190K (%)
Net Assets
£87.09M
Increased by £50.69M (+139%)
Debt Ratio (%)
0%
Increased by 0.22% (%)
Latest Activity
Arnaud Philippe Maximilien Egea Resigned
1 Month Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg Appointed
6 Months Ago on 24 Feb 2025
Nicola Caroline Barker Resigned
6 Months Ago on 24 Feb 2025
Sebastiano Robert Vittorio D'avanzo Resigned
6 Months Ago on 24 Feb 2025
Mr Arnaud Philippe Maximilien Egea Appointed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Ms Nicola Caroline Barker Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Sebastiano Robert Vittorio D'avanzo Details Changed
1 Year 5 Months Ago on 5 Apr 2024
C Plus Logistics Topco Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Termination of appointment of Arnaud Philippe Maximilien Egea as a director on 30 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg as a director on 24 February 2025
Submitted on 14 Mar 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 11 Mar 2025
Appointment of Mr Arnaud Philippe Maximilien Egea as a director on 24 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 24 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Nicola Caroline Barker as a director on 24 February 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 14 May 2024
Change of details for C Plus Logistics Topco Limited as a person with significant control on 2 April 2024
Submitted on 10 May 2024
Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 5 April 2024
Submitted on 17 Apr 2024
Repayment History
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