Controlled Logistics Limited

Active03263875 Private limited company
Incorporated
16 October 1996 (30 years)
Industry
Freight air transport (51210)
Directors
Kim David Coleman
Owned by
Kim David Coleman
Accounts type
Total exemption full
Region
South East
Address
1 High Street
Thatcham
RG19 3JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 December 2003
Coleman, Kim David
Director · Appointed 27 January 1997
British
Born July 1953 (73)
Officer history (3 former)
17 December 2003
Appointed White House Secretaries Limited as Corporate Secretary
17 December 2003
Resigned Coleman, Jane Kathryn as Secretary
27 January 1997
Appointed Coleman, Kim David as Director
27 January 1997
Appointed Coleman, Jane Kathryn as Secretary
27 January 1997
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
27 January 1997
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
16 October 1996
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
16 October 1996
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kim David Coleman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)

Financials

Cash
£288
Current Ratio
0.1x

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2023 2024 (£3,974) (£2,645) (£4,723) (£6,169) (£9,982)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,747£0
Current Assets£1,543£2,108£2,748£4,561£4,185
Debtors£1,255£1,255£2,364£4,387£4,052
Cash£288£853£384£174£133
Creditors (< 1 year)£13,272£8,277£7,241£7,471£7,206£8,159
Net Current Assets(£11,729)(£6,169)(£4,723)(£2,645)(£3,974)
Shareholder Funds(£9,982)(£6,169)(£4,723)(£2,645)(£3,974)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates16 October 2026
3 September 2026Replacement filing of Confirmation Statement16 October 2016—
16 October 2025Confirmation statement with updates16 October 2025
15 September 2025Total exemption full accounts31 December 2024
17 October 2024Confirmation statement with updates16 October 2024
Show all recent filings

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