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Emerald Specialist Logistics Limited

Emerald Specialist Logistics Limited is an active company incorporated on 6 April 2024 with the registered office located in Stone, Staffordshire. Emerald Specialist Logistics Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15621375
Private limited company
Age
1 year 7 months
Incorporated 6 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 6 January 2026 (1 month remaining)
Address
1st Floor Offices
2 Whitebridge Lane
Stone
Staffordshire
ST15 8LQ
England
Address changed on 17 Dec 2024 (11 months ago)
Previous address was C/O Calculo Ltd One St Peter's Square Manchester M2 3DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director
Director • British • Lives in England • Born in May 1956
Director • Irish • Lives in Scotland • Born in Nov 1969
Mr Bill Joseph Power
PSC • Irish • Lives in Scotland • Born in Nov 1969
Capital For Colleagues Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecomerchant Limited
John Arthur Lewis is a mutual person.
Active
Employee Owners Group Limited
C4C Ownership Partners Limited is a mutual person.
Active
Mi Accountancy Solutions Limited
John Arthur Lewis is a mutual person.
Active
Civils Store Limited
John Arthur Lewis is a mutual person.
Active
The Homebuilding Centre Ltd
John Arthur Lewis is a mutual person.
Active
Capital For Colleagues Plc
John Arthur Lewis is a mutual person.
Active
C4C Ownership Partners Limited
John Arthur Lewis is a mutual person.
Active
The Homebuilding Centre (Holdings) Limited
John Arthur Lewis is a mutual person.
Active
Financials
Emerald Specialist Logistics 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
C4C Ownership Partners Limited Appointed
2 Months Ago on 28 Aug 2025
John Arthur Lewis Resigned
2 Months Ago on 28 Aug 2025
Capital for Colleagues Plc (PSC) Details Changed
2 Months Ago on 28 Aug 2025
Mr Bill Joseph Power (PSC) Details Changed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Registered Address Changed
11 Months Ago on 17 Dec 2024
Capital for Colleagues Plc (PSC) Details Changed
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Mr John Arthur Lewis Appointed
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
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Documents
Resolutions
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Termination of appointment of John Arthur Lewis as a director on 28 August 2025
Submitted on 3 Oct 2025
Appointment of C4C Ownership Partners Limited as a director on 28 August 2025
Submitted on 3 Oct 2025
Change of details for Mr Bill Joseph Power as a person with significant control on 28 August 2025
Submitted on 3 Oct 2025
Change of details for Capital for Colleagues Plc as a person with significant control on 28 August 2025
Submitted on 3 Oct 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 13 Jun 2025
Registered office address changed from C/O Calculo Ltd One St Peter's Square Manchester M2 3DE England to 1st Floor Offices 2 Whitebridge Lane Stone Staffordshire ST15 8LQ on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Capital for Colleagues Plc as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Certificate of change of name
Submitted on 10 Jun 2024
Repayment History
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