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Home > England & Wales Companies > CAPITAL SHIPPING & LOGISTICS LIMITED
Company Information for

CAPITAL SHIPPING & LOGISTICS LIMITED

REGUS CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 8AG,
Company Registration Number
07758492
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Capital Shipping & Logistics Ltd
CAPITAL SHIPPING & LOGISTICS LIMITED was founded on 2011-09-01 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Capital Shipping & Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CAPITAL SHIPPING & LOGISTICS LIMITED
 
Legal Registered Office
REGUS CENTRAL BOULEVARD
BLYTHE VALLEY BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B90 8AG
Other companies in B97
 
Filing Information
Company Number 07758492
Company ID Number 07758492
Date formed 2011-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts 
Last Datalog update: 2019-05-06 11:48:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL SHIPPING & LOGISTICS LIMITED
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Companies with same name CAPITAL SHIPPING & LOGISTICS LIMITED
The following companies were found which have the same name as CAPITAL SHIPPING & LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Capital Shipping & Logistics Canada Inc. 19 tindale road brampton Ontario L6V 2G8 Active Company formed on the 2020-09-03

Company Officers of CAPITAL SHIPPING & LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
BASHARAT ALI
 Director 2015-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ADNAN ASLAM
 Director 2014-09-10 2018-03-01
SHAKILA KHAN
 Director 2011-09-01 2014-12-01
HASSAN ALI
 Director 2012-02-03 2014-05-14

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
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-06DS01Application to strike the company off the register
2019-03-06DS01Application to strike the company off the register
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-11-21AAMDAmended mirco entity accounts made up to 2018-02-28
2018-11-21AAMDAmended mirco entity accounts made up to 2018-02-28
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-08-07PSC07CESSATION OF BASHARAT ALI AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASHARAT ALI
2018-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASHARAT ALI
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ADNAN ASLAM
2018-07-18PSC07CESSATION OF ADNAN ASLAM AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0102/06/16 ANNUAL RETURN FULL LIST
2016-05-24AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM The Business Centre Edward Street Suite 17 Redditch Worcestershire B97 6HA
2015-11-24AP01DIRECTOR APPOINTED MR BASHARAT ALI
2015-10-15AR0101/09/15 ANNUAL RETURN FULL LIST
2015-07-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03AR0101/11/14 ANNUAL RETURN FULL LIST
2015-06-03TM01TERMINATE DIR APPOINTMENT
2014-12-26TM01APPOINTMENT TERMINATED, DIRECTOR SHAKILA KHAN
2014-09-12AP01DIRECTOR APPOINTED MR ADNAN ASLAM
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 6A MOUNT PLEASANT REDDITCH WORCESTERSHIRE B97 4JB
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0101/09/14 FULL LIST
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 5 MARLPOOL DRIVE REDDITCH WORCESTERSHIRE B97 4RX ENGLAND
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 6A MOUNT PLEASANT REDDITCH WORCESTERSHIRE B97 4JB ENGLAND
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR HASSAN ALI
2014-05-09AA28/02/14 TOTAL EXEMPTION SMALL
2013-09-06AR0101/09/13 FULL LIST
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 5 MARLPOOL DRIVE REDDITCH WORCESTERSHIRE B97 4RX UNITED KINGDOM
2013-05-24AA28/02/13 TOTAL EXEMPTION SMALL
2012-09-07AA01CURREXT FROM 30/09/2012 TO 28/02/2013
2012-09-05AR0101/09/12 FULL LIST
2012-02-03AP01DIRECTOR APPOINTED MR. HASSAN ALI
2011-09-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52241 - Cargo handling for water transport activities

Creditors
Creditors Due After One Year 2011-09-01 £ 17,863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 CAPITAL SHIPPING & LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 20,785
Current Assets 2011-09-01 £ 20,785
Fixed Assets 2011-09-01 £ 1,160
Shareholder Funds 2011-09-01 £ 4,082
Tangible Fixed Assets 2011-09-01 £ 1,160

Debtors and other cash assets

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

CAPITAL SHIPPING & LOGISTICS LIMITED owns 1 domain names.

capitalshipping.co.uk  

Trademarks
We have not found any records of CAPITAL SHIPPING & LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL SHIPPING & 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 (52241 - Cargo handling for water transport activities) as CAPITAL SHIPPING & LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL SHIPPING & 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL SHIPPING & 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 CAPITAL SHIPPING & 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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