Artlog Storage Limited, London

Artlog Storage Limited is a private limited company. Situated at Cadogan House, 239 Acton Lane, London NW10 7NP, this 15 years old firm was incorporated on 2008-12-11 and is officially classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
2 directors can be found in this firm: Duncan O. (appointed on 05 May 2023), Richard R. (appointed on 05 May 2023).
About
Name: Artlog Storage Limited
Number: 06770957
Incorporation date: 2008-12-11
End of financial year: 30 November
 
Address: Cadogan House
239 Acton Lane
London
NW10 7NP
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities
Company staff
People with significant control
Cadogan Tate (Art Logistics) Limited
5 May 2023
Address Cadogan House 239 Acton Lane, London, NW10 7NP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14551486
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arttay Limited
14 August 2017 - 5 May 2023
Address 3 Ashdale Park, Finchampstead, Wokingham, RG40 3QS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10533665
Nature of control: 25-50% shares
Rachel R.
10 December 2016 - 5 May 2023
Nature of control: 25-50% shares
Christopher G.
10 December 2016 - 14 August 2017
Nature of control: 25-50% shares

The date for Artlog Storage Limited confirmation statement filing is 2023-12-25. The previous one was submitted on 2022-12-11. The deadline for a subsequent annual accounts filing is 31 August 2024. Previous accounts filing was filed for the time up to 30 November 2022.

4 persons of significant control are listed in the official register, namely: Cadogan Tate (Art Logistics) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 239 Acton Lane, NW10 7NP London. Arttay Limited owns 1/2 or less of shares. This corporate PSC can be reached at Ashdale Park, Finchampstead, RG40 3QS Wokingham. Rachel R. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/04
filed on: 18th, January 2024 | confirmation statement
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