DL

DUX LOGISTICS U.K. LTD.

Active

Company number 04152447

Chessington, United Kingdom · Incorporated 1 February 2001

Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, KT9 1SD, United Kingdom

Cargo handling for water transport activities · SIC 52241

Cargo handling for air transport activities · SIC 52242

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DWSCO 2133 LIMITED · 1 February 2001 – 2 March 2001

GLOBAL PARTNERS LOGISTICS UK LIMITED · 2 March 2001 – 16 July 2003

Previous registered addresses

41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD United Kingdom · until 9 November 2017

161 Malden Road New Malden Surrey KT3 6AA United Kingdom · until 26 October 2017

Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH · until 13 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KG
KIM, Gi Chel
Director
24 May 2022
SY
SEE, Yeon Jeong
Director
29 February 2016
SY
SEE, Yeon Jeong
Secretary · Resigned
27 January 2005
KG
KIM, Gi Chel
Director · Resigned
14 October 2002
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 September 2002
KD
KANG, Do Im
Director · Resigned
27 August 2002
KJ
KIM, Jung Ho
Director · Resigned
22 July 2002
CM
CHAI, Myung Ki
Secretary · Resigned
31 May 2002
HS
HONG, Soon Kyu
Director · Resigned
10 December 2001
JI
JAE IN, Lee
Director · Resigned
10 December 2001
MK
MYUNG KI, Chai
Director · Resigned
10 December 2001
SY
SUH, Young Sun
Secretary · Resigned
2 March 2001
SB
SON, Byeong Kwon
Director · Resigned
2 March 2001
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 February 2001
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 February 2001

Persons with significant control

PS
Mr Gi Chel Kim
Born June 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 February 2023
PS
Mrs Yeon Jeong See
Born April 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2010 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2008 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2006 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2006 View
Legacy
Address
6 January 2006 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Annual Return
4 March 2005 View
Legacy
Mortgage
24 February 2005 View
Legacy
Address
18 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
3 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2004 View
Legacy
Officers
22 October 2003 View
Certificate Change Of Name Company
Change Of Name
16 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Annual Return
18 March 2003 View
Accounts With Accounts Type Full
Accounts
16 December 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Address
20 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
3 August 2002 View
Legacy
Officers
3 August 2002 View
Legacy
Capital
22 July 2002 View
Legacy
Officers
22 July 2002 View
Resolution
Resolution
22 July 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Annual Return
19 February 2002 View
Legacy
Accounts
5 December 2001 View
Legacy
Address
19 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Address
20 March 2001 View
Certificate Change Of Name Company
Change Of Name
2 March 2001 View
Incorporation Company
Incorporation
1 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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