C2 Logistics Limited

Active04474166 Private limited company
Incorporated
1 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sharon Marks
Jonathan Simon Marks
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2013
British
Born July 1957 (69)
Officer history (6 former)
2 July 2013
Resigned Davies, Sharon Marie as Director
1 July 2013
Appointed Marks, Jonathan Simon as Director
23 February 2010
Resigned Davies, Sharon Marie as Secretary
1 September 2008
Resigned Marks, Jonathan Simon as Director
9 January 2004
Appointed Davies, Sharon Marie as Secretary
9 January 2004
Resigned Cr Secretaries Limited as Corporate Secretary
1 July 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
1 July 2002
Appointed Cr Secretaries Limited as Corporate Secretary
1 July 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
1 July 2002
Appointed Marks, Jonathan Simon as Director
1 July 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
1 July 2002
Appointed Davies, Sharon Marie as Director
1 July 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Sharon Marks
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1954 (72)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born July 1957 (69)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£166,789)
Employees
1

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£169,028) (£169,878) (£170,656) (£170,656) (£171,386) (£166,988) (£166,789)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,719£1,719£2,111£2,220
Cash£1,512£1,904£2,013
Creditors (< 1 year)£166,789£166,988£171,386£172,375£172,375£171,989£171,248
Net Current Assets(£166,789)(£166,988)(£171,386)(£170,656)(£170,656)(£169,878)(£169,028)
Net Assets(£166,789)(£166,988)(£171,386)(£170,656)(£170,656)(£169,878)(£169,028)
Shareholder Funds(£166,789)(£166,988)(£171,386)(£170,656)(£170,656)(£169,878)(£169,028)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates5 July 2026
17 March 2026Total exemption full accounts30 June 2025
14 July 2025Confirmation statement with no updates5 July 2025
31 March 2025Total exemption full accounts30 June 2024
15 August 2024Registered office address changed
Show all recent filings

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