Carlson Vehicle Logistics Limited. Head office in Colchester. Check Director.

Carlson Vehicle Logistics Limited, Colchester

About
Name: Carlson Vehicle Logistics Limited
Number: 06537378
Incorporation date: 2008-03-18
End of financial year: 31 December


Address:	Baverstocks Chartered Accountants Lawley House Butt Road Colchester CO3 3DG
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Carlson Vehicle Transfer Limited

6 April 2016

Address	Carlson House Bradfield Road, Wix, Manningtree, Essex, CO11 2SP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Psc Register
Registration number	03425857
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	-	-	-	100	100	100	100	100	100
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100

Carlson Vehicle Logistics Limited was dissolved on 2022-04-26. Carlson Vehicle Logistics was a private limited company that was situated at Baverstocks Chartered Accountants Lawley House, Butt Road, Colchester, CO3 3DG. Its net worth was estimated to be approximately 100 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formed on 2008-03-18) was run by 3 directors and 1 secretary.
Director Steven R. who was appointed on 31 March 2017.
Director Stuart W. who was appointed on 26 October 2011.
Director Antoine N. who was appointed on 26 October 2011.
Among the secretaries, we can name: Steve R. appointed on 18 March 2008.

The company was officially classified as "freight transport by road" (49410). The most recent confirmation statement was sent on 2022-03-18 and last time the accounts were sent was on 31 December 2020. 2016-03-18 was the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Friday 18th March 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Friday 18th March 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (4 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, February 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, January 2022 \| dissolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 18th March 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 18th March 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 18th March 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sunday 18th March 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 7th, September 2017 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 31st March 2017 filed on: 26th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 31st March 2017. filed on: 26th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 18th March 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th March 2016 filed on: 21st, March 2016 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th March 2015 filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 18th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th March 2014 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 18th March 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 11th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th March 2013 filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 22nd, January 2013 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th March 2012 filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on Tuesday 17th January 2012. filed on: 17th, January 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 9th November 2011. filed on: 9th, November 2011 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 23rd, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th March 2011 filed on: 18th, March 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th March 2010 filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 19th, April 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 26th March 2009 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
225	Curr sho from 31/03/2009 to 31/12/2008 filed on: 1st, April 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, March 2008 \| incorporation	Free Download (14 pages)

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