4PL Central Station Ltd

Active04507706 Private limited company
Incorporated
9 August 2002 (24 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Owned by
Olivier Alexandre Bauer
Accounts type
Dormant
Region
East of England
Address
7 Langham Barns Business Centre
Langham Lane Langham
Colchester
CO4 5ZS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 March 2003
British
Director · Appointed 13 March 2003
British
Born April 1974 (52)
Officer history (3 former)
13 March 2003
Appointed Ratcliff, Carol Helen as Secretary
13 March 2003
Appointed Ratcliff, David James Michael as Director
13 March 2003
Resigned Saunders, Jane Ann as Nominee Secretary
13 March 2003
Resigned Wollastons Nominees Limited as Corporate Secretary
13 March 2003
Resigned Wollaston, Richard Hugh as Nominee Director
9 August 2002
Appointed Saunders, Jane Ann as Nominee Secretary
9 August 2002
Appointed Wollastons Nominees Limited as Corporate Secretary
9 August 2002
Appointed Wollaston, Richard Hugh as Nominee Director

Ownership 1 active

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

Olivier Alexandre Bauer
Individual · Notified 30 June 2016
Owns 75–100% of shares
Swiss
Born February 1972 (54)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 June 2026
4 February 2026Change of details for a person with significant control
3 July 2025Confirmation statement with no updates30 June 2025
3 July 2025Accounts for a dormant company31 December 2024
1 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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