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CALPAC LOGISTICS (UK) LIMITED

Company number 10750233

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
19 May 2023 AA Total exemption full accounts made up to 31 May 2022
16 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
09 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
19 May 2021 AA Total exemption full accounts made up to 31 May 2020
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
28 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with updates
20 Jun 2019 PSC04 Change of details for Mr Fuk-Hong Thomas Tse as a person with significant control on 8 June 2019
19 Jun 2019 CH01 Director's details changed for Mr Fuk-Hong Thomas Tse on 8 June 2019
19 Jun 2019 PSC04 Change of details for Mr Fuk-Hong Thomas Tse as a person with significant control on 8 June 2019
19 Jun 2019 CH01 Director's details changed for Mr Fuk-Hong Thomas Tse on 8 June 2019
19 Jun 2019 CH01 Director's details changed for Mr Fuk-Hong Thomas Tse on 8 June 2019
14 Jun 2019 AD01 Registered office address changed from The Heights 3rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW to 2nd Floor 107 Charterhouse Street Clerkenwell London EC1M 6HW on 14 June 2019
01 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
29 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
26 Feb 2018 AD01 Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England to The Heights 3rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 26 February 2018
17 Jul 2017 PSC04 Change of details for Mr Fuk-Hong Thomas Tse as a person with significant control on 3 May 2017
14 Jul 2017 CH01 Director's details changed for Mr Fuk-Hong Thomsas Tse on 3 May 2017
14 Jul 2017 PSC04 Change of details for Mr Fuk-Hong Thomas Tse as a person with significant control on 3 May 2017
14 Jul 2017 CH01 Director's details changed for Mr Fuk-Hong Tse on 3 May 2017
02 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-02
  • GBP 100