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CONSTRUCTION LOGISTICS GROUP LIMITED

Company number 11627921

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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)
05 Aug 2025 AA Total exemption full accounts made up to 31 October 2024
18 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
12 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
17 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
17 May 2023 AA Total exemption full accounts made up to 31 October 2022
27 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
20 Dec 2021 CH01 Director's details changed for Mr Brett Taylor on 16 December 2021
20 Dec 2021 PSC04 Change of details for Mr Brett Taylor as a person with significant control on 16 December 2021
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
10 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
01 Feb 2021 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 6th Floor 100 Fenchurch Street London EC3M 5JD on 1 February 2021
01 Feb 2021 CH01 Director's details changed for Mr Brett Taylor on 1 February 2021
01 Feb 2021 PSC04 Change of details for Mr Brett Taylor as a person with significant control on 1 February 2021
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
30 Jan 2020 MR01 Registration of charge 116279210001, created on 30 January 2020
11 Dec 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
11 Dec 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 64 New Cavendish Street London W1G 8TB on 11 December 2019
04 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-04
07 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
17 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-17
  • GBP 1,000