Company NameCSL Logistics Limited
Company StatusDissolved
Company Number04601601
CategoryPrivate Limited Company
Incorporation Date26 November 2002(21 years, 4 months ago)
Dissolution Date20 February 2024 (1 month, 1 week ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameClaire Ann Masterson
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Gatley Road
Cheadle
Cheshire
SK8 1QE
Director NameMiss Lucy Jane Masterson
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL
Secretary NameClaire Ann Masterson
NationalityBritish
StatusClosed
Appointed26 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Gatley Road
Cheadle
Cheshire
SK8 1QE
Director NameSally Louise Masterson
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Gatley Road
Cheadle
Cheshire
SK8 1QE

Location

Registered Address207 Knutsford Road
Grappenhall
Warrington
WA4 2QL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardLymm North and Thelwall
Built Up AreaWarrington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.5k at £1Claire Anne Williams
50.00%
Ordinary
1.5k at £1Lucy Jane Masterson
50.00%
Ordinary

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Accounts CategoryUnaudited Abridged
Accounts Year End29 February

Filing History

27 November 2020Unaudited abridged accounts made up to 29 February 2020 (7 pages)
9 November 2020Director's details changed (2 pages)
9 November 2020Confirmation statement made on 8 November 2020 with updates (4 pages)
8 November 2019Confirmation statement made on 8 November 2019 with updates (4 pages)
29 October 2019Director's details changed (2 pages)
29 October 2019Secretary's details changed (1 page)
28 October 2019Change of details for Miss Lucy Jane Masterson as a person with significant control on 28 October 2019 (2 pages)
28 October 2019Change of details for Mrs Claire Anne Williams as a person with significant control on 20 June 2019 (2 pages)
28 October 2019Director's details changed for Miss Lucy Jane Masterson on 28 October 2019 (2 pages)
5 September 2019Unaudited abridged accounts made up to 28 February 2019 (6 pages)
8 November 2018Confirmation statement made on 8 November 2018 with updates (4 pages)
25 September 2018Unaudited abridged accounts made up to 28 February 2018 (7 pages)
27 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
23 May 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
23 May 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
29 November 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
9 June 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
9 June 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
1 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,000
(5 pages)
1 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,000
(5 pages)
14 September 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
14 September 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 March 2015Termination of appointment of Sally Louise Masterson as a director on 17 March 2015 (1 page)
17 March 2015Termination of appointment of Sally Louise Masterson as a director on 17 March 2015 (1 page)
26 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3,000
(6 pages)
26 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3,000
(6 pages)
15 August 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
15 August 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 3,000
(6 pages)
26 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 3,000
(6 pages)
1 October 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
1 October 2013Total exemption small company accounts made up to 28 February 2013 (11 pages)
27 November 2012Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
27 November 2012Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
11 October 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
11 October 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
7 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
7 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
17 November 2011Accounts for a dormant company made up to 28 February 2011 (5 pages)
17 November 2011Accounts for a dormant company made up to 28 February 2011 (5 pages)
3 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
3 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
8 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
27 November 2009Director's details changed for Claire Ann Masterson on 26 November 2009 (2 pages)
27 November 2009Director's details changed for Sally Louise Masterson on 26 November 2009 (2 pages)
27 November 2009Director's details changed for Lucy Jane Masterson on 26 November 2009 (2 pages)
27 November 2009Director's details changed for Lucy Jane Masterson on 26 November 2009 (2 pages)
27 November 2009Director's details changed for Claire Ann Masterson on 26 November 2009 (2 pages)
27 November 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Sally Louise Masterson on 26 November 2009 (2 pages)
27 November 2009Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
8 July 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
8 July 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
12 December 2008Return made up to 26/11/08; full list of members (4 pages)
12 December 2008Return made up to 26/11/08; full list of members (4 pages)
14 November 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
14 November 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
13 December 2007Return made up to 26/11/07; full list of members (3 pages)
13 December 2007Return made up to 26/11/07; full list of members (3 pages)
16 June 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
16 June 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 December 2006Return made up to 26/11/06; full list of members (3 pages)
5 December 2006Return made up to 26/11/06; full list of members (3 pages)
13 June 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
13 June 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
19 December 2005Return made up to 26/11/05; full list of members (3 pages)
19 December 2005Registered office changed on 19/12/05 from: c/o walker begley partnership 207 knutsford road grappenhall warrington WA4 2QL (1 page)
19 December 2005Registered office changed on 19/12/05 from: c/o walker begley partnership 207 knutsford road grappenhall warrington WA4 2QL (1 page)
19 December 2005Return made up to 26/11/05; full list of members (3 pages)
30 August 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
30 August 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
24 November 2004Return made up to 26/11/04; full list of members (7 pages)
24 November 2004Return made up to 26/11/04; full list of members (7 pages)
28 September 2004Total exemption small company accounts made up to 29 February 2004 (5 pages)
28 September 2004Total exemption small company accounts made up to 29 February 2004 (5 pages)
14 September 2004Accounting reference date extended from 30/11/03 to 29/02/04 (1 page)
14 September 2004Accounting reference date extended from 30/11/03 to 29/02/04 (1 page)
28 November 2003Return made up to 26/11/03; full list of members (7 pages)
28 November 2003Return made up to 26/11/03; full list of members (7 pages)
16 April 2003£ nc 1000/50000 31/03/03 (1 page)
16 April 2003Ad 31/03/03--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages)
16 April 2003Ad 31/03/03--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages)
16 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 April 2003£ nc 1000/50000 31/03/03 (1 page)
26 November 2002Incorporation (10 pages)
26 November 2002Incorporation (10 pages)