CSB LOGISTICS LIMITED

Company number 02381112 ·

Active

133 filings

Date Filing
4 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
4 Aug 2026 Statement of affairs · 10 pages View document
3 Aug 2026 Resolutions · 1 page View document
3 Aug 2026 Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2026-08-03 · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
6 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
30 May 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Jun 2021 Change of details for Mr Dominic Clive Barker as a person with significant control on 2021-06-03 · 2 pages View document
14 Jun 2021 Change of details for Mr Matthew Donovan Barker as a person with significant control on 2021-06-03 · 2 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-03 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES View document
22 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
13 May 2019 PSC'S CHANGE OF PARTICULARS / MR DOMINIC CLIVE BARKER / 08/05/2019 View document
13 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CLIVE BARKER / 06/05/2019 View document
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
11 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Jun 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CLIVE BARKER / 08/05/2015 View document
27 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
17 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Jun 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
29 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Jun 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
20 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'MALLEY View document
23 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'MALLEY / 08/05/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CLIVE BARKER / 08/05/2010 View document
21 Jun 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DONOVAN BARKER / 08/05/2010 View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARKER / 08/05/2009 View document
13 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
4 Nov 2008 CAPITALISE £17000 20/10/2008 View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Jun 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
23 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jul 2007 NEW SECRETARY APPOINTED View document
19 Jul 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
14 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jun 2007 £ IC 9000/8000 27/04/07 £ SR 1000@1=1000 View document
4 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Aug 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
24 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Aug 2005 NEW DIRECTOR APPOINTED View document
29 Jun 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
1 Jul 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
1 Jul 2004 £ SR 500@1 26/03/04 View document
1 Jul 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Jul 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Jun 2004 £ IC 10000/9500 08/04/04 £ SR 500@1=500 View document
11 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Jun 2004 DIRECTOR RESIGNED View document
10 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
13 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
22 Aug 2002 COMPANY NAME CHANGED CSB GROUP LIMITED CERTIFICATE ISSUED ON 22/08/02 View document
15 May 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
2 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
12 Apr 2002 NC INC ALREADY ADJUSTED 14/02/02 View document
12 Apr 2002 £ NC 1000/250000 14/02 View document
12 Apr 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
25 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
19 Jul 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View document
1 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
4 May 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS View document
28 May 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
10 May 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS View document
17 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
18 Jul 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS View document
18 Jul 1997 LOCATION OF REGISTER OF MEMBERS View document
19 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
2 May 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS View document
3 Jan 1996 NEW DIRECTOR APPOINTED View document
3 Jan 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/94 View document
16 Aug 1995 RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS View document
25 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
26 Jul 1994 NEW DIRECTOR APPOINTED View document
25 Jul 1994 RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS View document
5 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
2 Jul 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS View document
29 Jun 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 1992 RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS View document
9 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
13 Nov 1991 ALTER MEM AND ARTS 25/10/91 View document
22 Aug 1991 REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 66A WOOLWICH ROAD LONDON SE7 8SL View document
13 Aug 1991 RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS View document
13 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
29 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 May 1991 REGISTERED OFFICE CHANGED ON 29/05/91 FROM: VIRGINIA HOUSE CHEAPSIDE KING STREET MANCHESTER M2 4NB View document
15 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS View document
22 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
18 Dec 1989 COMPANY NAME CHANGED HITWEST LIMITED CERTIFICATE ISSUED ON 19/12/89 View document
20 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Sep 1989 REGISTERED OFFICE CHANGED ON 01/09/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
31 Aug 1989 ALTER MEM AND ARTS 210889 View document
31 Aug 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document