| Company Name | Cb Logistics Limited |
|---|---|
| Directors | Benjamin Loukes and Christopher Loukes |
| Company Status | Active |
| Company Number | 08996707 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2014(10 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Benjamin Loukes |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2014(same day as company formation) |
| Role | HGV Driver |
| Country of Residence | England |
| Correspondence Address | Waleswood Garage Unit 1, The Old Colliery Yard Mansfield Road Sheffield South Yorkshire S26 5PQ |
| Director Name | Mr Christopher Loukes |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2014(same day as company formation) |
| Role | HGV Mechanic |
| Country of Residence | England |
| Correspondence Address | Waleswood Garage Unit 1, The Old Colliery Yard Mansfield Road Sheffield South Yorkshire S26 5PQ |
| Director Name | Mr Noel Martin Loukes |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2014(same day as company formation) |
| Role | HGV Mechanic |
| Country of Residence | England |
| Correspondence Address | Waleswood Garage Unit 1, The Old Colliery Yard Mansfield Road Sheffield South Yorkshire S26 5PQ |
Location
| Registered Address | Waleswood Garage Unit 1, The Old Colliery Yard Mansfield Road Sheffield South Yorkshire S26 5PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Wales |
| Ward | Wales |
Shareholders
| 1 at £1 | Benjamin Loukes 33.33% Ordinary |
|---|---|
| 1 at £1 | Christopher Loukes 33.33% Ordinary |
| 1 at £1 | Noel Martin Loukes 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 26 April 2025 (1 year from now) |
Filing History
| 18 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 7 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 12 June 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 30 May 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 13 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 16 June 2017 | Confirmation statement made on 15 April 2017 with updates (7 pages) |
| 16 June 2017 | Confirmation statement made on 15 April 2017 with updates (7 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 4 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 17 July 2014 | Director's details changed for Mr Noel Martyn Loukes on 8 July 2014 (3 pages) |
| 17 July 2014 | Director's details changed for Mr Noel Martyn Loukes on 8 July 2014 (3 pages) |
| 17 July 2014 | Director's details changed for Mr Noel Martyn Loukes on 8 July 2014 (3 pages) |
| 8 July 2014 | Director's details changed for Mr Noel Martin Loukes on 8 July 2014 (2 pages) |
| 8 July 2014 | Director's details changed for Mr Noel Martin Loukes on 8 July 2014 (2 pages) |
| 8 July 2014 | Director's details changed for Mr Noel Martin Loukes on 8 July 2014 (2 pages) |
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|