CL

C2 LOGISTICS LIMITED

Active

Company number 04474166

London, United Kingdom · Incorporated 1 July 2002

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 15 April 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Sharon Marks
Born May 1954
Ownership Of Shares 25 To 50 Percent
1 July 2016
PS
Mr Jonathan Simon Marks
Born July 1957
Ownership Of Shares 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Change Person Director Company With Change Date
Officers
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Dormant
Accounts
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Gazette Filings Brought Up To Date
Gazette
10 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Gazette Notice Compulsary
Gazette
28 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Termination Secretary Company With Name
Officers
12 May 2010 View
Statement Of Companys Objects
Change Of Constitution
12 May 2010 View
Resolution
Resolution
12 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2010 View
Legacy
Annual Return
30 July 2009 View
Legacy
Address
17 November 2008 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Mortgage
15 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Accounts
17 December 2003 View
Legacy
Address
14 December 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Address
14 June 2003 View
Legacy
Capital
28 April 2003 View
Legacy
Capital
28 April 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Incorporation Company
Incorporation
1 July 2002 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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