Cavalier Logistics Uk Limited, Chessington

Cavalier Logistics Uk Limited is a private limited company. Situated at Suite 37 Chessington Business Centre, Cox Lane, Chessington KT9 1SD, this 9 years old company was incorporated on 2014-06-06 and is officially categorised as "other transportation support activities" (SIC: 52290), "freight air transport" (Standard Industrial Classification: 51210).
6 directors can be found in the firm: Yoshiharu I. (appointed on 02 October 2023), Hitoshi W. (appointed on 02 October 2023), Shigemi M. (appointed on 02 October 2023).
About
Name: Cavalier Logistics Uk Limited
Number: 09073986
Incorporation date: 2014-06-06
End of financial year: 31 December
 
Address: Suite 37 Chessington Business Centre
Cox Lane
Chessington
KT9 1SD
SIC code: 52290 - Other transportation support activities
51210 - Freight air transport
Company staff
People with significant control
Mitsubishi Logistics Corporation
2 October 2023
Address 19-1 Nihonbashi, 1-Chome, Chuo-Ku, Tokyo, 103 8630, Japan
Legal authority The Companies Act Of Japan
Legal form Stock Company
Country registered Japan
Place registered Legal Affairs Bureau Japan
Registration number 0100-01-034947
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Timothy H.
6 June 2017 - 2 October 2023
Nature of control: 50,01-75% voting rights
Cavalier Logistics Management Ii Inc
6 June 2017 - 6 June 2017
Address 45085 Old Ox Road, Dulles, VA 20166, United States
Legal authority Usa
Legal form Incorporation
Country registered United States
Place registered United States
Registration number 0100881252
Nature of control: 75,01-100% shares
Robert N.
6 June 2017 - 6 June 2017
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,656 127,080 168,151 301,914 487,279 627,385 1,161,053 1,927,798 2,361,838
Total Assets Less Current Liabilities - - - 98,377 358,139 289,458 345,246 384,939 334,193
Number Shares Allotted 100 100 - - - - - - -
Tangible Fixed Assets 4,854 11,377 - - - - - - -

The due date for Cavalier Logistics Uk Limited confirmation statement filing is 2024-06-20. The latest one was submitted on 2023-06-06. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Mitsubishi Logistics Corporation owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Nihonbashi, 1-Chome, 103 8630 Chuo-Ku, Tokyo. Cavalier Logistics Management Ii Inc owns over 3/4 of shares. The corporate PSC can be reached at Old Ox Road, VA 20166 Dulles.

Company filing
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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Monday 2nd October 2023.
filed on: 16th, October 2023 | officers
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