Dux Logistics U.K. Ltd.

Active04152447 Private limited company
Incorporated
1 February 2001 (25 years)
Industry
Cargo handling for water transport activities (52241)
Cargo handling for air transport activities (52242)
Directors
Gi Chel Kim
Yeon Jeong See
Owned by
Gi Chel Kim
Yeon Jeong See
Accounts type
Total exemption full
Address
Suite 41 Chessington Business Centre
37 Cox Lane
Chessington
KT9 1SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kim, Gi Chel
Director · Appointed 24 May 2022
British
Born June 1961 (65)
See, Yeon Jeong
Director · Appointed 29 February 2016
British
Born April 1961 (65)
Officer history (13 former)
24 May 2022
Appointed Kim, Gi Chel as Director
29 February 2016
Appointed See, Yeon Jeong as Director
29 February 2016
Resigned See, Yeon Jeong as Secretary
29 February 2016
Resigned Kim, Gi Chel as Director
27 January 2005
Appointed See, Yeon Jeong as Secretary
27 January 2005
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
14 October 2003
Resigned Myung Ki, Chai as Director
2 July 2003
Resigned Kang, Do Im as Director
14 October 2002
Appointed Kim, Gi Chel as Director
9 September 2002
Resigned Kim, Jung Ho as Director
5 September 2002
Resigned Chai, Myung Ki as Secretary
5 September 2002
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
27 August 2002
Appointed Kang, Do Im as Director
26 August 2002
Resigned Hong, Soon Kyu as Director
26 August 2002
Resigned Jae In, Lee as Director
31 July 2002
Resigned Son, Byeong Kwon as Director
22 July 2002
Appointed Kim, Jung Ho as Director
31 May 2002
Resigned Suh, Young Sun as Secretary
31 May 2002
Appointed Chai, Myung Ki as Secretary
10 December 2001
Appointed Myung Ki, Chai as Director
10 December 2001
Appointed Jae In, Lee as Director
10 December 2001
Appointed Hong, Soon Kyu as Director
2 March 2001
Appointed Suh, Young Sun as Secretary
2 March 2001
Appointed Son, Byeong Kwon as Director
2 March 2001
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
2 March 2001
Resigned Dws Directors Limited as Corporate Nominee Director
1 February 2001
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
1 February 2001
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Gi Chel Kim
Individual · Notified 1 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)
Yeon Jeong See
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£45,231)
Cash
£16,679
Employees
1
Current Ratio
0.3x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £101,437 £50,023 £38,781 £18,930 (£2,910) (£24,091) (£45,231)
Balance sheet detail
2026202520242023202220212020
Current Assets£17,214£19,087£982£23,378£41,263£58,931£103,685
Debtors£535£585£620£625£36,830£36,735£94,326
Cash£16,679£18,502£362£22,753£4,433£22,196£9,359
Creditors (< 1 year)£62,445£43,178£3,892£4,448£2,482£8,908£2,248
Net Current Assets(£45,231)(£24,091)(£2,910)£18,930£38,781£50,023£101,437
Net Assets(£45,231)(£24,091)(£2,910)£18,930£38,781£50,023£101,437
Shareholder Funds(£45,231)(£24,091)(£2,910)£18,930£38,781£50,023£101,437

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts31 March 2026
12 February 2026Confirmation statement with no updates1 February 2026
20 May 2025Total exemption full accounts31 March 2025
13 February 2025Confirmation statement with no updates1 February 2025
4 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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