CROXTETH LOGISTICS LTD

Company number 09136642 ·

Active

131 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-06-21 with no updates · 3 pages View document
23 Jan 2026 Micro company accounts made up to 2025-07-31 · 5 pages View document
18 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
18 Oct 2025 Compulsory strike-off action has been discontinued View document
17 Oct 2025 Confirmation statement made on 2025-06-21 with no updates · 3 pages View document
9 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
9 Sep 2025 First Gazette notice for compulsory strike-off View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
17 Jun 2025 Registered office address changed from 192 Hight Street Herne Bay CT6 5AP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2025-06-17 · 1 page View document
17 Jun 2025 Notification of Mohammed Ayyaz as a person with significant control on 2025-06-17 · 2 pages View document
17 Jun 2025 Cessation of Errol Mayatt as a person with significant control on 2025-06-17 · 1 page View document
17 Jun 2025 Appointment of Mr Mohammed Ayyaz as a director on 2025-06-17 · 2 pages View document
17 Jun 2025 Termination of appointment of Errol Mayatt as a director on 2025-06-17 · 1 page View document
7 Mar 2025 Micro company accounts made up to 2024-07-31 · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
16 Jul 2024 Confirmation statement made on 2024-06-21 with no updates · 3 pages View document
15 Feb 2024 Micro company accounts made up to 2023-07-31 · 5 pages View document
24 Jul 2023 Confirmation statement made on 2023-06-21 with updates · 5 pages View document
25 Jan 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
28 Sep 2022 Cessation of Chandeep Chris Singh Atwal as a person with significant control on 2022-09-09 · 1 page View document
28 Sep 2022 Registered office address changed from 6 Wentworth Road Southall UB2 5TS United Kingdom to 192 Hight Street Herne Bay CT6 5AP on 2022-09-28 · 1 page View document
28 Sep 2022 Notification of Errol Mayatt as a person with significant control on 2022-09-09 · 2 pages View document
28 Sep 2022 Appointment of Mr Errol Mayatt as a director on 2022-09-09 · 2 pages View document
28 Sep 2022 Termination of appointment of Chandeep Chris Singh Atwal as a director on 2022-09-09 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
18 Feb 2022 Micro company accounts made up to 2021-07-31 · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
9 Jul 2021 Confirmation statement made on 2021-06-21 with updates · 4 pages View document
5 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
8 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANDEEP ATWAL View document
8 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR TREVOR PARKER View document
8 Jul 2020 DIRECTOR APPOINTED MR CHANDEEP CHRIS SINGH ATWAL View document
8 Jul 2020 CESSATION OF TREVOR PARKER AS A PSC View document
8 Jul 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 59 ST. ELPHINS CLOSE WARRINGTON WA1 2ET UNITED KINGDOM View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES View document
4 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR PARKER View document
4 Mar 2020 DIRECTOR APPOINTED MR TREVOR PARKER View document
4 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR RYAN EFFENY View document
4 Mar 2020 CESSATION OF RYAN EFFENY AS A PSC View document
4 Mar 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 18 MOULTRIE WAY UPMINSTER RM14 1NB UNITED KINGDOM View document
17 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
29 Jan 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM View document
29 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ View document
29 Jan 2020 CESSATION OF MOHAMMED AYYAZ AS A PSC View document
29 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN EFFENY View document
29 Jan 2020 DIRECTOR APPOINTED MR RYAN EFFENY View document
27 Jan 2020 DIRECTOR APPOINTED MR MOHAMMED AYYAZ View document
27 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ View document
27 Jan 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 7 ALPERTON LANE GREENFORD UB6 8DH UNITED KINGDOM View document
27 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MACIEJ KRZYSZTOPORSKI View document
27 Jan 2020 CESSATION OF MACIEJ KRZYSZTOPORSKI AS A PSC View document
28 Nov 2019 DIRECTOR APPOINTED MR MACIEJ KRZYSZTOPORSKI View document
28 Nov 2019 CESSATION OF MATTHEW KACZMARCZYK AS A PSC View document
28 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW KACZMARCZYK View document
28 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACIEJ KRZYSZTOPORSKI View document
28 Nov 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 69 SWYNCOMBE AVENUE LONDON W5 4DR ENGLAND View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES View document
11 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KACZMARCZYK View document
11 Jun 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 49 INDUSTRY STREET SHEFFIELD S6 2WU UNITED KINGDOM View document
11 Jun 2019 CESSATION OF GARY HAYES AS A PSC View document
11 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR GARY HAYES View document
11 Jun 2019 DIRECTOR APPOINTED MR MATTHEW KACZMARCZYK View document
18 Mar 2019 CESSATION OF ALAN JOHN DAYMAN JR AS A PSC View document
18 Mar 2019 DIRECTOR APPOINTED MR GARY HAYES View document
18 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY HAYES View document
18 Mar 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 13 OFFAS WAY WHEATHAMPSTEAD ST.ALBANS AL4 8PB UNITED KINGDOM View document
18 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN DAYMAN JR View document
20 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Jul 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 76 THE EMBANKMENT WELLINGBOROUGH NN8 1PA ENGLAND View document
27 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR LYLE MAGOLIS View document
27 Jul 2018 DIRECTOR APPOINTED MR ALAN JOHN DAYMAN JR View document
27 Jul 2018 CESSATION OF LYLE DALEROY MAGOLIS AS A PSC View document
27 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN DAYMAN JR View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES View document
2 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LYLE DALEROY MAGOLIS / 26/04/2018 View document
2 May 2018 REGISTERED OFFICE CHANGED ON 02/05/2018 FROM APARTMENT 1205, X Q 7 BUILDING TAYLORSON STREET SOUTH SALFORD M5 3FY ENGLAND View document
2 May 2018 PSC'S CHANGE OF PARTICULARS / MR LYLE DALEROY MAGOLIS / 26/04/2018 View document
23 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW VICKERS View document
23 Mar 2018 CESSATION OF ANDREW WILLIAM VICKERS AS A PSC View document
23 Mar 2018 DIRECTOR APPOINTED MR LYLE DALEROY MAGOLIS View document
23 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYLE DALEROY MAGOLIS View document
23 Mar 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 51 BRAMHALL STREET WARRINGTON WA5 1AT ENGLAND View document
14 Feb 2018 CESSATION OF STUART BERRESFORD BOATE AS A PSC View document
14 Feb 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 12 BALMORAL CRESCENT OSWESTRY SY11 2XG UNITED KINGDOM View document
14 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM VICKERS View document
14 Feb 2018 DIRECTOR APPOINTED MR ANDREW WILLIAM VICKERS View document
14 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR STUART BOATE View document
17 Nov 2017 CESSATION OF PARVINDER SANGHERA AS A PSC View document
17 Nov 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 16 PITS AVENUE BRAUNSTONE LEICESTER LE3 2XL UNITED KINGDOM View document
17 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR PARVINDER SANGHERA View document
17 Nov 2017 DIRECTOR APPOINTED MR STUART BERRESFORD BOATE View document
17 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BOATE View document
8 Aug 2017 CESSATION OF WAYNE MARSHALL AS A PSC View document
8 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARVINDER SANGHERA View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
9 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
9 Jun 2017 DIRECTOR APPOINTED PARVINDER SANGHERA View document
9 Jun 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
11 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON PLUMB View document
11 Apr 2017 DIRECTOR APPOINTED MR TERENCE DUNNE View document
11 Apr 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 47 ALBION STREET SWINDON SN1 5LL UNITED KINGDOM View document
10 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
17 Feb 2017 DIRECTOR APPOINTED SIMON PLUMB View document
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR WAYNE MARSHALL View document
17 Feb 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 46 DEEPDENE ROAD LOUGHTON IG10 3PP UNITED KINGDOM View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
21 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN MCCALLUM View document
21 Jul 2016 DIRECTOR APPOINTED WAYNE MARSHALL View document
21 Jul 2016 REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM View document
3 Mar 2016 DIRECTOR APPOINTED SEAN MCCALLUM View document
3 Mar 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 6 MOSS AVENUE LEIGH WN7 2HH UNITED KINGDOM View document
3 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PETER OPENSHAW View document
22 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View document
17 Sep 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 2 SHARP STREET WORSLEY MANCHESTER M28 3LX View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PETER NIXON View document
17 Sep 2015 DIRECTOR APPOINTED PETER OPENSHAW View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
28 Jul 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
7 Nov 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM FLAT 9 BREWERS BUILDING RAWSTONE STREET LONDON EC1V 7NB UNITED KINGDOM View document
7 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR AMIR SEYFALLAH View document
7 Nov 2014 DIRECTOR APPOINTED PETER NIXON View document
7 Aug 2014 DIRECTOR APPOINTED AMIR REZA SEYFALLAH View document
7 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
7 Aug 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
18 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document