C2 LOGISTICS LIMITED

Company Name
C2 LOGISTICS LIMITED

Legal Registered Office
101 NEW CAVENDISH STREET LONDON W1W 6XH Other companies in WD6

Company Number		04474166
Company ID Number		04474166
Date formed		2002-07-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB832245056~~

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Companies with same name C2 LOGISTICS LIMITED

The following companies were found which have the same name as C2 LOGISTICS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
C2 LOGISTICS INC.	17 MORNING SUN CRESCENT Suite 1502 STITTSVILLE Ontario K2S 1J6	Dissolved	Company formed on the 1999-05-25
C2 LOGISTICS, INC.	10 DOUGLAS DRIVE Westchester KATONAH NY 10536	Active	Company formed on the 2005-06-07
C2 LOGISTICS SOLUTIONS LLC	504 W LEE AVE WEATHERFORD TX 76086	Dissolved	Company formed on the 2012-03-16
C2 LOGISTICS, LLC	14903 POTTERTON CIRCLE HUDSON FL 34667	Inactive	Company formed on the 2013-08-16
C2 LOGISTICS USA LLC	1201 HAYS STREET TALLAHASSEE FL 32301	Active	Company formed on the 2015-02-17
C2 LOGISTICS PARTNERS, LLC	5700 MIDNIGHT PASS SUITE 2 SARASOTA FL 34242	Inactive	Company formed on the 2013-01-02
C2 LOGISTICS PTY LTD	QLD 4059	Dissolved	Company formed on the 2017-06-21
C2 LOGISTICS SERVICES INC	Georgia	Unknown
C2 LOGISTICS LLC	California	Unknown
C2 LOGISTICS SOLUTIONS LLC	North Carolina	Unknown
C2 LOGISTICS SERVICES INC	Georgia	Unknown
C2 Logistics Consulting LLC	12775 Abert Way Colorado Springs CO 80908	Noncompliant	Company formed on the 2023-03-24
C2 LOGISTICS LLC	63 MCGILBERRY RD HUNTSVILLE TX 77320	Active	Company formed on the 2023-08-22
C2 Logistics Limited		Unknown	Company formed on the 2022-04-07

Company Officers of C2 LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN SIMON MARKS	Director	2013-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHARON MARIE DAVIES	Director	2002-07-01	2013-07-02
SHARON MARIE DAVIES	Company Secretary	2004-01-09	2010-02-23
JONATHAN SIMON MARKS	Director	2002-07-01	2008-09-01
CR SECRETARIES LIMITED	Company Secretary	2002-07-01	2004-01-09
SDG SECRETARIES LIMITED	Nominated Secretary	2002-07-01	2002-07-01
SDG REGISTRARS LIMITED	Nominated Director	2002-07-01	2002-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN SIMON MARKS	CANDY LOGISTICS SOUTHERN STAR LTD.	Director	2017-06-26	CURRENT	2017-06-26	Active
JONATHAN SIMON MARKS	CANDY GROUP LIMITED	Director	2017-05-01	CURRENT	2015-02-11	Active
JONATHAN SIMON MARKS	CANDY PROFESSIONAL SERVICES LTD	Director	2017-05-01	CURRENT	2012-08-13	Active
JONATHAN SIMON MARKS	CANDY LOGISTICS LIMITED	Director	2004-01-09	CURRENT	2003-03-25	Active
JONATHAN SIMON MARKS	PRECISION AERIAL DELIVERY SERVICES LIMITED	Director	2002-07-01	CURRENT	2002-07-01	Active
JONATHAN SIMON MARKS	FLINTLODGE LIMITED	Director	2002-06-18	CURRENT	2002-06-13	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.

Date	Document Type	Document Description
2024-03-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-07-05		CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-06		REGISTERED OFFICE CHANGED ON 06/04/23 FROM 64 New Cavendish Street London W1G 8TB England
2023-03-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-10		REGISTERED OFFICE CHANGED ON 10/03/23 FROM Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-05-26	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28	PSC04	Change of details for Mrs Sharon Marks as a person with significant control on 2022-03-15
2022-03-28	CH01	Director's details changed for Mr Jonathan Simon Marks on 2022-03-15
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-06-23	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-03-14	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-02-09	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-12-20	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-12-10	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-02-22	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	AA01	Current accounting period extended from 30/05/15 TO 30/06/15
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-02-26	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON DAVIES
2013-08-14	AP01	DIRECTOR APPOINTED MR JONATHAN SIMON MARKS
2013-08-10	DISS40	Compulsory strike-off action has been discontinued
2013-08-07	AR01	01/07/13 ANNUAL RETURN FULL LIST
2013-05-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/13 FROM Enterprise House 21 Buckle Street London E1 8NN
2012-07-19	AR01	01/07/12 ANNUAL RETURN FULL LIST
2012-05-01	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	AA01	Previous accounting period shortened from 31/05/11 TO 30/05/11
2011-08-01	AR01	01/07/11 ANNUAL RETURN FULL LIST
2010-10-26	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20	AR01	01/07/10 FULL LIST
2010-05-12	TM02	APPOINTMENT TERMINATED, SECRETARY SHARON DAVIES
2010-05-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-05-12	RES01	ADOPT ARTICLES 23/02/2010
2010-02-24	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-30	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/2008 FROM C/O GORDON LEIGHTON 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS
2008-11-12	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN MARKS
2008-08-11	AA	31/05/08 TOTAL EXEMPTION FULL
2008-07-23	363s	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS; AMEND
2008-07-18	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARKS / 15/11/2007
2008-07-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON DAVIES / 15/11/2007
2007-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2007-07-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-10	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-07-11	363a	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-20	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-09	363(287)	REGISTERED OFFICE CHANGED ON 09/02/05
2005-02-09	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-28	288b	SECRETARY RESIGNED
2004-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-28	288a	NEW SECRETARY APPOINTED
2003-12-17	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03
2003-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/03 FROM: THE KINNETIC CENTRE THEOBALD BOREHAMWOOD HERTFORDSHIRE WD6 4PJ
2003-08-15	363a	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/03 FROM: C2 THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ
2003-04-28	88(2)R	AD 01/08/02--------- £ SI 93@1=93 £ IC 7/100
2003-04-28	88(2)R	AD 01/08/02--------- £ SI 6@1=6 £ IC 1/7
2003-01-24	288a	NEW DIRECTOR APPOINTED
2002-07-10	288a	NEW SECRETARY APPOINTED
2002-07-10	288b	DIRECTOR RESIGNED
2002-07-10	288b	SECRETARY RESIGNED
2002-07-10	288a	NEW DIRECTOR APPOINTED
2002-07-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to C2 LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-05-28

Fines / Sanctions

No fines or sanctions have been issued against C2 LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-05-15	Outstanding	MARION MARKS

Filed Financial Reports

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 C2 LOGISTICS LIMITED

Intangible Assets

Patents

We have not found any records of C2 LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C2 LOGISTICS LIMITED

Trademarks

We have not found any records of C2 LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C2 LOGISTICS 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 (82990 - Other business support service activities n.e.c.) as C2 LOGISTICS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where C2 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 C2 LOGISTICS LIMITED

Date	Import Code	Imported Goods classification description
2012-10-01	83014090	Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2012-09-01	44182080	Doors and their frames and thresholds, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood)
2012-09-01	83014090	Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2012-08-01	44182080	Doors and their frames and thresholds, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood)
2012-08-01	83014090	Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)

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

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	C2 LOGISTICS LIMITED	Event Date	2013-05-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C2 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 C2 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.
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Last Datalog update:	2024-04-06 20:01:44
Primary Source:	Companies House

Company Overview

Company Officers of C2 LOGISTICS LIMITED

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