CAVENAGH LOGISTICS GP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CAVENAGH LOGISTICS GP (UK) LIMITED
COMPANY NUMBER
11842309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/02/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7FQ
4th Floor, Westworks
White City Place
London
W12 7FQ
W12 7FQ
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 |
|---|---|---|
| GREAT CITIES LOGISTICS 3 HOLDINGS PTE | N/A | N/A |
| CAVENAGH LOGISTICS GP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 25/12/2023 | Fiona Lyons (929581053) has left the board |
| 25/12/2023 | Michael Thomas Smith (923367788) has left the board |
Credit Risk Overview
Want to learn more about CAVENAGH LOGISTICS GP (UK) LIMITED?
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 CAVENAGH LOGISTICS GP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAVENAGH LOGISTICS GP (UK) LIMITED?
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 |
|---|---|---|---|---|
|
22/02/2019 - Present (5 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 53 Past: 3 |
View Report |
|
30/11/2023 - Present (11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 26 Past: 2 |
View Report |
|
22/02/2019 - Present (5 years and 8 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
22/02/2019 - 01/07/2019 (4 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREAT CITIES LOGISTICS 3 HOLDINGS PTE | N/A | N/A |
| CAVENAGH LOGISTICS GP (UK) LIMITED | Active - Accounts Filed | View Report |
| CAVENAGH LOGISTICS LP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 25/12/2023 | Fiona Lyons (929581053) has left the board |
| 25/12/2023 | Michael Thomas Smith (923367788) has left the board |
| 25/12/2023 | New Board Member Tiow Chye Chua (928942968) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Fiona Lyons (929581053) Appointed |
| 17/05/2022 | Paul Matthew Bailey (925626977) has left the board |
| 03/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 31/07/2019 | Michael Thomas Smith (925563076) has left the board |
| 31/07/2019 | New Board Member Michael Thomas Smith (923367788) Appointed |
| 22/07/2019 | New Board Member Gavin David Bamberger (926063296) Appointed |
| 22/07/2019 | Lay Keng Koh (925563075) has left the board |
| 22/07/2019 | New Board Member Paul Matthew Bailey (925626977) Appointed |
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