4PL CENTRAL STATION UK LTD
Active - Accounts Filed
General Information
NAME
4PL CENTRAL STATION UK LTD
COMPANY NUMBER
04651639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
29/01/2003
(21 years and 9 months old)
WEBSITE
www.4plcentralstation.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO4 5ZS
Telephone: 01206271117
TPS: No
7 Langham Barns Business Centre
Langham Lane
Langham
Colchester, Essex
CO4 5ZS
Telephone: 271117
John Cole House
20-22 Crouch Street
Colchester
Essex
CO3 3ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL STATION AG | N/A | N/A |
| 4PL CENTRAL STATION UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 4PL CENTRAL STATION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 4PL CENTRAL STATION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4PL CENTRAL STATION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2003 - Present (21 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/2003 - Present (21 years and 9 months) Born in Aug 1961 (age: 63) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
18/02/2003 - Present (21 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2003 - Present (21 years and 9 months) 29/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
29/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4PL LOGISTICS MANAGEMENT AG | N/A | N/A |
| CENTRAL STATION AG | N/A | N/A |
| 4PL CENTRAL STATION UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 17/07/2014 | New Accounts filed |
| 27/02/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 08/05/2013 | Giovanni Morellini (908780381) has left the board |
| 05/02/2013 | New Annual Return filed |
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