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 | |
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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 |
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 |
Nature of control: |
50,01-75% voting rights |
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 |
Nature of control: |
right to appoint and remove directors |
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.
Type | Free download | |
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AP01 |
New director appointment on Monday 2nd October 2023. filed on: 16th, October 2023 | officers |
Free Download (2 pages) |
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