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Company Information for

CSB LOGISTICS LIMITED

NUMERIC HOUSE, 98 STATION ROAD, SIDCUP KENT, DA15 7BY,
Company Registration Number
02381112
Private Limited Company
Active

Company Overview

About Csb Logistics Ltd
CSB LOGISTICS LIMITED was founded on 1989-05-08 and has its registered office in Sidcup Kent. The organisation's status is listed as "Active". Csb Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CSB LOGISTICS LIMITED
 
Legal Registered Office
NUMERIC HOUSE
98 STATION ROAD
SIDCUP KENT
DA15 7BY
Other companies in DA15
 
Filing Information
Company Number 02381112
Company ID Number 02381112
Date formed 1989-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB547760417  
Last Datalog update: 2023-09-05 17:26:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSB LOGISTICS LIMITED
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Companies with same name CSB LOGISTICS LIMITED
The following companies were found which have the same name as CSB LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CSB LOGISTICS PTE. LTD. LOYANG CRESCENT Singapore 509019 Active Company formed on the 2011-03-03
CSB LOGISTICS (M) SDN. BHD. Active
CSB LOGISTICS LLC 441 33RD STREET NORTH STE 1007 SAINT PETERSBURG FL 33713 Inactive Company formed on the 2016-05-25
CSB LOGISTICS LLC Michigan UNKNOWN
CSB LOGISTICS LLC California Unknown
CSB LOGISTICS LLC 7456 GLADE MILL LN TYLER TX 75703 Active Company formed on the 2019-05-06
CSB LOGISTICS LLC 19 VIRGINIA AVE. Nassau PLAINVIEW NY 11803 Active Company formed on the 2021-03-08

Company Officers of CSB LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE STEWART SHERWOOD BARKER
 Company Secretary 2006-11-10
CLIVE STEWART SHERWOOD BARKER
 Director 1992-05-08
DOMINIC CLIVE BARKER
 Director 2008-02-07
MATTHEW DONOVAN BARKER
 Director 2005-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY O'MALLEY
 Director 2008-01-25 2010-08-27
PETER GORDON MCBEATH
 Director 2005-09-30 2007-03-30
JOHN DAVID LEACH
 Company Secretary 1992-05-08 2006-11-10
JOHN DAVID LEACH
 Director 1994-07-06 2006-11-10
DEREK GEORGE MARSHALL
 Director 1995-10-11 2004-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE STEWART SHERWOOD BARKER LUCKYPANTS.COM LIMITED Company Secretary 2003-07-14 CURRENT 2003-07-14 Active
CLIVE STEWART SHERWOOD BARKER FIND MY HOUND LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
CLIVE STEWART SHERWOOD BARKER LUCKYPANTS.COM LIMITED Director 2003-07-14 CURRENT 2003-07-14 Active
MATTHEW DONOVAN BARKER LUCKYPANTS.COM LIMITED Director 2003-07-14 CURRENT 2003-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-10-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-03-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-06-14PSC04Change of details for Mr Dominic Clive Barker as a person with significant control on 2021-06-03
2020-07-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-13CH01Director's details changed for Mr Dominic Clive Barker on 2019-05-06
2019-05-13PSC04Change of details for Mr Dominic Clive Barker as a person with significant control on 2019-05-08
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-09-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 25000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-09-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-22AR0108/05/16 ANNUAL RETURN FULL LIST
2015-08-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 25000
2015-05-27AR0108/05/15 ANNUAL RETURN FULL LIST
2015-05-27CH01Director's details changed for Dominic Clive Barker on 2015-05-08
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 25000
2014-05-21AR0108/05/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0108/05/13 ANNUAL RETURN FULL LIST
2013-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-04-03MG01Particulars of a mortgage or charge / charge no: 4
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0108/05/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0108/05/11 ANNUAL RETURN FULL LIST
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'MALLEY
2010-08-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0108/05/10 ANNUAL RETURN FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'MALLEY / 08/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DONOVAN BARKER / 08/05/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CLIVE BARKER / 08/05/2010
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARKER / 08/05/2009
2008-11-04RES14CAPITALISE £17000 20/10/2008
2008-11-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-0488(2)AD 20/10/08 GBP SI 17000@1=17000 GBP IC 8000/25000
2008-10-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-04363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-07-19363sRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-06-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-06169£ IC 9000/8000 27/04/07 £ SR 1000@1=1000
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-16363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-01-10288aNEW DIRECTOR APPOINTED
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-16288aNEW DIRECTOR APPOINTED
2005-06-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-29363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-07-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-07-01363aRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-07-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-07-01169£ SR 500@1 26/03/04
2004-06-30169£ IC 10000/9500 08/04/04 £ SR 500@1=500
2004-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-10288bDIRECTOR RESIGNED
2003-07-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-13363aRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-08-22CERTNMCOMPANY NAME CHANGED CSB GROUP LIMITED CERTIFICATE ISSUED ON 22/08/02
2002-05-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-02363aRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-04-12RES04£ NC 1000/250000 14/02
2002-04-12123NC INC ALREADY ADJUSTED 14/02/02
2002-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-1288(2)RAD 14/02/02--------- £ SI 9700@1=9700 £ IC 300/10000
2002-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-02363aRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-19363aRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-08-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-04363aRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1998-05-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-10363aRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1997-11-17AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to CSB LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CSB LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-04-03 Outstanding CLOSE BROTHERS LIMITED
DEBENTURE 2008-07-01 Satisfied CLYDESDALE BANK PLC
LETTER OF CHARGE 1991-05-07 Satisfied BARCLAYS BANK PLC
DEBENTURE 1989-11-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CSB LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of CSB LOGISTICS LIMITED registering or being granted any patents
Domain Names

CSB LOGISTICS LIMITED owns 1 domain names.

csblogistics.co.uk  

Trademarks
We have not found any records of CSB LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CSB LOGISTICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2013-12-03 GBP £2,575
Royal Borough of Greenwich 2013-05-28 GBP £2,575
Royal Borough of Greenwich 2012-12-14 GBP £2,538
Royal Borough of Greenwich 2010-12-09 GBP £931
Royal Borough of Greenwich 2010-12-09 GBP £931

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CSB LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CSB LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0183026000Automatic door closers of base metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSB LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CSB LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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