Filing status
- Accounts due
- 30 September 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 15 August 2025
- Last conf. stmt
- 1 August 2024
Croydon Logistics Limited
- Incorporated
- 23 November 1956 (69 years)
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor9 Appold StreetLondonEC2A 2AP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2022
French
Born November 1985
Director · Appointed 1 January 2014
British
Born September 1975 (51)
Gaff, Paul Stuart
Secretary · Appointed 1 January 2013
British
Officer history (21 former)
20 December 2023
20 December 2023
Resigned Wertheimer, Gerard Paul Philippe as Director
31 August 2023
Resigned Dekkers, Pia Marie Therese as Director
6 April 2023
28 January 2022
28 January 2022
28 January 2022
28 January 2022
4 September 2017
29 February 2016
Appointed Wertheimer, Gerard Paul Philippe as Director
30 July 2014
1 January 2014
Appointed Dekkers, Pia Marie Therese as Director
1 January 2014
9 December 2013
Resigned Maloney, David Charles as Director
1 January 2013
Appointed Gaff, Paul Stuart as Secretary
1 January 2013
1 December 2010
1 December 2010
1 July 2006
1 July 2006
Appointed Maloney, David Charles as Director
1 July 2006
19 August 2004
20 July 2004
27 June 2002
Resigned Raymond, David as Director
1 June 2000
10 January 2000
10 January 2000
11 October 1999
Appointed Raymond, David as Director
7 October 1999
30 April 1999
2 March 1998
Resigned Willis, Paul Kenneth as Director
12 February 1996
Appointed Willis, Paul Kenneth as Director
18 December 1995
Resigned Simpson, Robert Barry John as Director
13 October 1995
22 December 1992
22 December 1992
22 December 1992
22 December 1992
Resigned Krolle, Geoffrey Albert as Director
1 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00203669
Group structure 21 companies
Ownership group derived from the Companies House PSC register
113 Spring UK Limited Owns 75–100% of shares
Barrie Knitwear Limited Owns 75–100% of shares
Todd & Duncan Limited Owns 25–50% of shares
Ultimate Yarns & Fibres Limited Owns 75–100% of shares
Boule DE Neige Limited Owns 75–100% of shares
Hoga Ribban Limited Owns 75–100% of shares
Trochair Limited Owns 75–100% of shares
Chanel Ceres PLC Owns 75–100% of shares
Chanel Perseus Limited Owns 75–100% of shares
Chanel Theseus Limited Owns 75–100% of shares
Croydon Logistics Limited This company In liquidationOwns 75–100% of shares
Eres Fashion UK Limited Owns 75–100% of shares
Farm Street Property Limited Owns 75–100% of shares
Fondation Chanel Holds 75–100% of voting rights
Goossens UK Limited Owns 75–100% of shares
Maison Michel UK Limited Owns 75–100% of shares
Orlebar Brown Limited Owns 75–100% of shares
Ready to Care London Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 November 2025 | Liquidators' statement of receipts and payments | |||
| 17 October 2024 | Registered office address changed | |||
| 17 October 2024 | Appointment of a voluntary liquidator | |||
| 17 October 2024 | Declaration of solvency | |||
| 17 October 2024 | Resolutions |
Some other companies at this address
Other companies in this industry
Southampton
Carlisle
Stoke-On-Trent
Feltham
Liverpool
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →