CSM Logistics Limited

Active05428001 Private limited company
Incorporated
18 April 2005 (21 years)
Industry
Other transportation support activities (52290)
Accounts type
Dormant
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
British
Born December 1967 (58)
Caspi, Anne
Secretary · Appointed 28 May 2015
Director · Appointed 18 April 2005
British
Born July 1948 (78)
Officer history (2 former)
1 October 2021
Appointed Ogden, Christopher as Director
28 May 2015
Appointed Caspi, Anne as Secretary
28 May 2015
Resigned Percival, Tina as Secretary
28 November 2008
Appointed Percival, Tina as Secretary
28 November 2008
Resigned Imber, Mary Elizabeth as Secretary
18 April 2005
Appointed Ogden, Michael as Director
18 April 2005
Appointed Imber, Mary Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 03274787

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CSM Logistics Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£1
Employees
2

Trend

Net Assets
£0 £1 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1
Balance sheet detail
20262025202420232022
Current Assets£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates18 April 2026
23 April 2026Accounts for a dormant company31 January 2026
30 April 2025Accounts for a dormant company31 January 2025
22 April 2025Confirmation statement with no updates18 April 2025
18 April 2024Accounts for a dormant company31 January 2024
Show all recent filings

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