Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
C & D Logistics South East Limited
- Incorporated
- 21 May 1999 (27 years)
- Previously known as
- D.F. Holdings Limited (until 24 December 2013)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Clifton MoorCliftonPenrithCA10 2EY
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2022
British
Born September 1975 (51)
Officer history (6 former)
28 March 2025
23 March 2022
23 March 2022
23 March 2022
Resigned Minnican, Christopher John as Director
21 December 2020
Resigned Woollett, Mary Eva as Secretary
23 November 2001
Resigned Filmer, David Ronald as Director
21 May 1999
21 May 1999
Appointed Filmer, David Ronald as Director
21 May 1999
21 May 1999
Appointed Woollett, Mary Eva as Secretary
21 May 1999
21 May 1999
Appointed Minnican, Christopher John as Director
21 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 08683274
Former controllers (2)
23 March 2022
Ceased Christopher John Minnican — Owns 50–75% of shares
23 March 2022
Ceased Debra Jayne Filmer — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
C & D Logistics South East Limited This company Owns 75–100% of shares
Stevenson Bros.(Avonbridge)limited Owns 75–100% of shares
TPH Cumbria Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 9 January 2026 | Other filing | |||
| 9 January 2026 | Other filing | |||
| 9 January 2026 | Accounts filing | |||
| 9 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
Some other companies at this address
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London
Northampton
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