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Home > England & Wales Companies > LOGISTIC CONSULTING INTERNATIONAL LIMITED
Company Information for

LOGISTIC CONSULTING INTERNATIONAL LIMITED

6 WEST CLIFF GARDENS, FOLKESTONE, CT20 1SP,
Company Registration Number
04372962
Private Limited Company
Active

Company Overview

About Logistic Consulting International Ltd
LOGISTIC CONSULTING INTERNATIONAL LIMITED was founded on 2002-02-13 and has its registered office in Folkestone. The organisation's status is listed as "Active". Logistic Consulting International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOGISTIC CONSULTING INTERNATIONAL LIMITED
 
Legal Registered Office
6 WEST CLIFF GARDENS
FOLKESTONE
CT20 1SP
Other companies in CT20
 
Filing Information
Company Number 04372962
Company ID Number 04372962
Date formed 2002-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB851645224  
Last Datalog update: 2024-03-06 17:49:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGISTIC CONSULTING INTERNATIONAL LIMITED
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Companies with same name LOGISTIC CONSULTING INTERNATIONAL LIMITED
The following companies were found which have the same name as LOGISTIC CONSULTING INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOGISTIC CONSULTING INTERNATIONAL GROUP LIMITED 6 WEST CLIFF GARDENS FOLKESTONE CT20 1SP Active Company formed on the 2011-02-23

Company Officers of LOGISTIC CONSULTING INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
AGNES MOMMERTZ
 Company Secretary 2002-02-13
EDMUND HERBERT MOMMERTZ
 Director 2002-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGNES MOMMERTZ EUROPEAN BUSINESS CONSULTING LTD. Company Secretary 2002-02-13 CURRENT 2002-02-13 Active
EDMUND HERBERT MOMMERTZ TIGER INTERNATIONAL GROUP LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ MANAGEMENT WORLDWIDE LIMITED Director 2018-03-16 CURRENT 2018-01-15 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ INTERCOOL TRANSPORTS LIMITED Director 2017-09-28 CURRENT 2011-09-19 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ WILBER - TRANS & TRADE LIMITED Director 2016-07-01 CURRENT 2012-05-25 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ BR & KG CONSTRUCTIONS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ SANA SOLUTIONS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ TSI-TRUCKER SOLUTION INTERNATIONAL LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
EDMUND HERBERT MOMMERTZ EUROEXPRESS & LOGISTIC LIMITED Director 2016-01-01 CURRENT 2010-05-04 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ CARETAKER & MORE LIMITED Director 2015-12-31 CURRENT 2015-12-31 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ LOGISTIC SOLUTION SERVICE LIMITED Director 2015-12-01 CURRENT 2011-12-19 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ TLP LOGISTIC SERVICE LIMITED Director 2015-11-02 CURRENT 2015-11-02 Dissolved 2017-05-02
EDMUND HERBERT MOMMERTZ WVI LIMITED Director 2015-09-01 CURRENT 2012-08-03 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ FREIGHT FLYERS LIMITED Director 2015-04-22 CURRENT 2014-02-18 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ CHANNEL COMPANY CONSULTING LIMITED Director 2015-04-15 CURRENT 2009-04-08 Active
EDMUND HERBERT MOMMERTZ PLAN & MOVE LIMITED Director 2015-03-10 CURRENT 2015-03-03 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ JAPMONKEY LTD Director 2015-01-20 CURRENT 2015-01-20 Active
EDMUND HERBERT MOMMERTZ HIP ENTERPRISE SERVICE LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
EDMUND HERBERT MOMMERTZ TM PROPLAN LTD. Director 2014-12-10 CURRENT 2011-09-19 Active
EDMUND HERBERT MOMMERTZ MANPOWER EUROPE LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ JAY COOL UK LTD Director 2014-04-01 CURRENT 2012-09-14 Active
EDMUND HERBERT MOMMERTZ DLE - DRIVER LEASING GRAFSCHAFT LIMITED Director 2014-02-15 CURRENT 2012-11-16 Dissolved 2014-06-24
EDMUND HERBERT MOMMERTZ D.G. LOGISTIC & SERVICE LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
EDMUND HERBERT MOMMERTZ BERGER TRANS LTD. Director 2013-11-04 CURRENT 2012-09-21 Active
EDMUND HERBERT MOMMERTZ EASY SERVICE & TRADING LIMITED Director 2013-11-01 CURRENT 2013-10-24 Dissolved 2015-07-07
EDMUND HERBERT MOMMERTZ DLE - DRIVER LEASING SCHWARZWALD LIMITED Director 2013-10-15 CURRENT 2012-07-26 Dissolved 2014-06-17
EDMUND HERBERT MOMMERTZ PU SOLUTIONS LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ LOGISTIC CENTER KERKRADE LIMITED Director 2013-01-02 CURRENT 2013-01-02 Active
EDMUND HERBERT MOMMERTZ EU - EXPRESS 24 H LIMITED Director 2012-10-01 CURRENT 2011-09-23 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ ART TO FLY LIMITED Director 2012-08-01 CURRENT 2011-06-01 Active - Proposal to Strike off
EDMUND HERBERT MOMMERTZ TRANSPORT - EXPRESS LIMITED Director 2012-06-21 CURRENT 2010-10-12 Active
EDMUND HERBERT MOMMERTZ LOGISTIC CONSULTING INTERNATIONAL GROUP LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
EDMUND HERBERT MOMMERTZ BLACK PEARL OFFSHORE LIMITED Director 2011-01-27 CURRENT 2010-12-29 Active
EDMUND HERBERT MOMMERTZ EUROPEAN BUSINESS CONSULTING LTD. Director 2002-02-13 CURRENT 2002-02-13 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
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM 22 Cheriton Gardens Folkestone CT20 2AS
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-03CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-08-26AP03Appointment of Mrs Sonja Mommertz as company secretary on 2018-07-01
2018-08-26TM02Termination of appointment of Agnes Mommertz on 2018-07-01
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-22LATEST SOC22/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0113/10/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0113/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-02AR0113/10/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0113/10/11 ANNUAL RETURN FULL LIST
2011-01-27CH01Director's details changed for Mr Edmund Herbert Mommertz on 2011-01-27
2010-10-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0113/10/10 ANNUAL RETURN FULL LIST
2010-10-20CH01Director's details changed for Mr Edmund Herbert Mommertz on 2010-10-13
2010-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS AGNES MOMMERTZ on 2010-10-13
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-13AR0113/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND HERBERT MOMMERTZ / 13/10/2009
2009-08-31287REGISTERED OFFICE CHANGED ON 31/08/2009 FROM OFFICE 1 INGLES MANOR CASTLE HILL AVENUE FOLKESTONE CT20 2RD
2009-02-18363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2008-06-10363sRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-23363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-03363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-03-21363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 80 SIDNEY STREET FOLKESTONE KENT CT19 6HQ
2004-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-29363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-14363aRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-01-09225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-10-03CERTNMCOMPANY NAME CHANGED LOGISTIC CONSULTING AACHEN LTD. CERTIFICATE ISSUED ON 03/10/02
2002-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LOGISTIC CONSULTING INTERNATIONAL 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 LOGISTIC CONSULTING INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGISTIC CONSULTING INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LOGISTIC CONSULTING INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of LOGISTIC CONSULTING INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGISTIC CONSULTING INTERNATIONAL LIMITED
Trademarks
We have not found any records of LOGISTIC CONSULTING INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGISTIC CONSULTING INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LOGISTIC CONSULTING INTERNATIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LOGISTIC CONSULTING INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGISTIC CONSULTING INTERNATIONAL 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 LOGISTIC CONSULTING INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CT20 1SP