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Cal Logistics Reit UK Limited

Cal Logistics Reit UK Limited is an active company incorporated on 20 August 2024 with the registered office located in London, Greater London. Cal Logistics Reit UK Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15906978
Private limited company
Age
1 year 2 months
Incorporated 20 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 20 May 2026 (6 months remaining)
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1972
Director • Director • British • Lives in UK • Born in Jun 1979
Secretary • Secretary
Director • Associate Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
CSJV CPL UK Swindon 1 Holdco Limited
Victoria Elizabeth Harvey, Anthony Matthew Lee, and 3 more are mutual people.
Active
CSJV CPL UK Swindon 4 Holdco Limited
Victoria Elizabeth Harvey, Anthony Matthew Lee, and 3 more are mutual people.
Active
CSJV CPL UK Swindon 2 Holdco Limited
Victoria Elizabeth Harvey, Anthony Matthew Lee, and 3 more are mutual people.
Active
CSJV CPL UK Swindon 3 Holdco Limited
Victoria Elizabeth Harvey, Anthony Matthew Lee, and 3 more are mutual people.
Active
CSJV CPL UK Swindon 5 Holdco Limited
Victoria Elizabeth Harvey, Anthony Matthew Lee, and 3 more are mutual people.
Active
CSJV CPL UK Swindon 6 Holdco Limited
Victoria Elizabeth Harvey, Anthony Matthew Lee, and 3 more are mutual people.
Active
CSJV CPL UK Swindon 7 Holdco Limited
Victoria Elizabeth Harvey, Anthony Matthew Lee, and 3 more are mutual people.
Active
CSJV CPL UK Swindon 8 Holdco Limited
Victoria Elizabeth Harvey, Anthony Matthew Lee, and 3 more are mutual people.
Active
Financials
Cal Logistics Reit UK 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
2 Months Ago on 27 Aug 2025
Anthony Matthew Lee Resigned
11 Months Ago on 2 Dec 2024
Ms Robyn-Hayley Louise Morais Appointed
11 Months Ago on 2 Dec 2024
Mrs Victoria Elizabeth Harvey Appointed
12 Months Ago on 4 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 20 Dec 2024
Appointment of Ms Robyn-Hayley Louise Morais as a director on 2 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Anthony Matthew Lee as a director on 2 December 2024
Submitted on 3 Dec 2024
Appointment of Mrs Victoria Elizabeth Harvey as a director on 4 November 2024
Submitted on 5 Nov 2024
Registration of charge 159069780003, created on 30 August 2024
Submitted on 4 Sep 2024
Registration of charge 159069780004, created on 30 August 2024
Submitted on 4 Sep 2024
Registration of charge 159069780005, created on 30 August 2024
Submitted on 4 Sep 2024
Registration of charge 159069780002, created on 30 August 2024
Submitted on 3 Sep 2024
Registration of charge 159069780001, created on 30 August 2024
Submitted on 3 Sep 2024
Repayment History
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