Active
Company Information for FREIGHT TRANSPORT LOGISTICS EXPO LIMITED
BEDFORD HOUSE, FULHAM HIGH STREET, LONDON, SW6 3JW,
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Company Registration Number
06423329
Private Limited Company
Active |
Company Name | |
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FREIGHT TRANSPORT LOGISTICS EXPO LIMITED | |
Legal Registered Office | |
BEDFORD HOUSE FULHAM HIGH STREET LONDON SW6 3JW Other companies in SW6 | |
Company Number | 06423329 | |
---|---|---|
Company ID Number | 06423329 | |
Date formed | 2007-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-06 13:01:15 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHNSON |
||
RUSSELL STEPHEN WILCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN WILMOT |
Director | ||
ROBERT ANDREW JERVIS |
Director | ||
BRUCE GRANT MURRAY |
Director | ||
SIMON REED KIMBLE |
Director | ||
MICHAEL SICELY |
Company Secretary | ||
TIMOTHY JAMES PILCHER |
Company Secretary | ||
TIMOTHY JAMES PILCHER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GETENERGY EVENTS LTD | Director | 2018-04-30 | CURRENT | 2004-02-06 | Active | |
CLARION EVENTS GROUP LIMITED | Director | 2018-04-30 | CURRENT | 2004-07-05 | Active | |
CLARION EVENTS BIRMINGHAM LIMITED | Director | 2018-04-30 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
AVREN EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED | Director | 2018-04-30 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
CLARION UK TOPCO LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
CLARION UK MIDCO LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
CLARION DEFENCE AND SECURITY LIMITED | Director | 2018-04-30 | CURRENT | 2008-04-16 | Active | |
CLARION ENERGY LIMITED | Director | 2018-04-30 | CURRENT | 2009-12-08 | Active | |
JANUARY FURNITURE SHOW LIMITED | Director | 2018-04-30 | CURRENT | 2014-03-18 | Active | |
CLARION EVENTS USA LIMITED | Director | 2018-04-30 | CURRENT | 2015-07-23 | Active | |
THE ENERGY EXCHANGE LIMITED | Director | 2018-04-30 | CURRENT | 1997-07-10 | Active - Proposal to Strike off | |
PHACILITATE LIMITED | Director | 2018-04-30 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
TRANSEC EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
PSPA LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-17 | Active | |
PSPA TOPCO LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-30 | Active | |
PSPA MIDCO LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-30 | Active | |
PSPA FINANCE LIMITED | Director | 2018-04-30 | CURRENT | 2016-02-25 | Active | |
INTERNATIONAL TRAINING EQUIPMENT CONFERENCE LIMITED | Director | 2018-04-30 | CURRENT | 1989-03-31 | Active | |
ENERGYNET LIMITED | Director | 2018-04-30 | CURRENT | 1993-07-05 | Active | |
FURNITURE & GIFT FAIRS LIMITED | Director | 2018-04-30 | CURRENT | 1996-05-02 | Active | |
DSEI LIMITED | Director | 2018-04-30 | CURRENT | 1998-05-22 | Active | |
AVREN LIMITED | Director | 2018-04-30 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
IGAMING BUSINESS LIMITED | Director | 2018-04-30 | CURRENT | 2004-01-13 | Active | |
AMUSEMENT TRADES LIMITED | Director | 2018-04-30 | CURRENT | 2004-12-03 | Active - Proposal to Strike off | |
NICHE EVENTS LTD | Director | 2018-04-30 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
CLARION CONFERENCES LIMITED | Director | 2018-04-30 | CURRENT | 2007-10-19 | Active | |
CLARION UK HOLDCO LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
CLARION ACQUISITION LIMITED | Director | 2018-04-30 | CURRENT | 2008-02-12 | Active | |
INTERNET RETAILING EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
QUALIFA HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2012-09-26 | Active | |
PSPA HOLDCO LIMITED | Director | 2018-04-30 | CURRENT | 2014-12-17 | Active | |
CLARION EVENTS LIMITED | Director | 2018-04-30 | CURRENT | 1948-06-01 | Active | |
CLARION DEFENCE (UK) LIMITED | Director | 2018-04-30 | CURRENT | 1972-07-25 | Active | |
AMUSEMENT TRADES EXHIBITIONS LIMITED | Director | 2018-04-30 | CURRENT | 1938-11-28 | Active | |
CLARION EVENTS HOLDING LIMITED | Director | 2018-04-30 | CURRENT | 2004-07-05 | Active | |
FINTRY 3 LIMITED | Director | 2018-04-30 | CURRENT | 2004-07-05 | Active | |
FERNSHADE LIMITED | Director | 2018-04-30 | CURRENT | 2005-04-01 | Active | |
QUALIFA LTD | Director | 2018-04-30 | CURRENT | 2009-03-20 | Active | |
JANUARY FURNITURE SHOW LIMITED | Director | 2016-10-28 | CURRENT | 2014-03-18 | Active | |
FURNITURE & GIFT FAIRS LIMITED | Director | 2016-10-28 | CURRENT | 1996-05-02 | Active | |
QUALIFA HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 2012-09-26 | Active | |
QUALIFA LTD | Director | 2016-10-07 | CURRENT | 2009-03-20 | Active | |
IMAGO TECHMEDIA LIMITED | Director | 2015-08-12 | CURRENT | 2003-08-13 | Active | |
CLARION EVENTS USA LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
GETENERGY EVENTS LTD | Director | 2015-05-20 | CURRENT | 2004-02-06 | Active | |
INTERNET RETAILING EVENTS LIMITED | Director | 2015-03-18 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
PSPA LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-17 | Active | |
PSPA MIDCO LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-30 | Active | |
PSPA HOLDCO LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-17 | Active | |
CLARION EVENTS GROUP LIMITED | Director | 2013-07-10 | CURRENT | 2004-07-05 | Active | |
CLARION EVENTS BIRMINGHAM LIMITED | Director | 2013-07-10 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED | Director | 2013-07-10 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
CLARION UK MIDCO LIMITED | Director | 2013-07-10 | CURRENT | 2008-02-12 | Active | |
CLARION DEFENCE AND SECURITY LIMITED | Director | 2013-07-10 | CURRENT | 2008-04-16 | Active | |
THE ENERGY EXCHANGE LIMITED | Director | 2013-07-10 | CURRENT | 1997-07-10 | Active - Proposal to Strike off | |
TRANSEC EVENTS LIMITED | Director | 2013-07-10 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
DSEI LIMITED | Director | 2013-07-10 | CURRENT | 1998-05-22 | Active | |
AMUSEMENT TRADES LIMITED | Director | 2013-07-10 | CURRENT | 2004-12-03 | Active - Proposal to Strike off | |
NICHE EVENTS LTD | Director | 2013-07-10 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
CLARION UK HOLDCO LIMITED | Director | 2013-07-10 | CURRENT | 2008-02-12 | Active | |
CLARION ACQUISITION LIMITED | Director | 2013-07-10 | CURRENT | 2008-02-12 | Active | |
CLARION EVENTS LIMITED | Director | 2013-07-10 | CURRENT | 1948-06-01 | Active | |
CLARION DEFENCE (UK) LIMITED | Director | 2013-07-10 | CURRENT | 1972-07-25 | Active | |
AMUSEMENT TRADES EXHIBITIONS LIMITED | Director | 2013-07-10 | CURRENT | 1938-11-28 | Active | |
CLARION EVENTS HOLDING LIMITED | Director | 2013-07-10 | CURRENT | 2004-07-05 | Active | |
FINTRY 3 LIMITED | Director | 2013-07-10 | CURRENT | 2004-07-05 | Active | |
FERNSHADE LIMITED | Director | 2013-07-10 | CURRENT | 2005-04-01 | Active | |
ENERGYNET LIMITED | Director | 2011-06-24 | CURRENT | 1993-07-05 | Active | |
AVREN EVENTS LIMITED | Director | 2010-11-18 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
AVREN LIMITED | Director | 2010-11-18 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
CLARION UK TOPCO LIMITED | Director | 2010-09-01 | CURRENT | 2008-02-12 | Active | |
PHACILITATE LIMITED | Director | 2010-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
CLARION ENERGY LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
CLARION CONFERENCES LIMITED | Director | 2008-10-10 | CURRENT | 2007-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/01/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/01/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/01/24 | ||
Audit exemption subsidiary accounts made up to 2024-01-31 | ||
Appointment of Mr Christopher John Mills as company secretary on 2024-10-01 | ||
Termination of appointment of Steven Underwood on 2024-09-20 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
Appointment of Mr Steven Underwood as company secretary on 2022-12-20 | ||
Termination of appointment of Amy Hollins on 2022-12-20 | ||
TM02 | Termination of appointment of Amy Hollins on 2022-12-20 | |
AP03 | Appointment of Mr Steven Underwood as company secretary on 2022-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
AP03 | Appointment of Amy Hollins as company secretary on 2021-10-01 | |
TM02 | Termination of appointment of Monica Pahwa on 2021-07-29 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/20 | |
AP03 | Appointment of Ms. Monica Pahwa as company secretary on 2021-02-22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 09/11/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILMOT | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW JERVIS | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064233290005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064233290004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064233290003 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064233290005 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GRANT MURRAY | |
CH01 | Director's details changed for Mr Russell Stephen Wilcox on 2015-10-26 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064233290004 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIMBLE | |
RES13 | FACILITIES AGREEMENT, OTHER COMPANY BUSINESS 17/02/2015 | |
RES01 | ALTER ARTICLES 17/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064233290003 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064233290001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064233290002 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AP01 | DIRECTOR APPOINTED MR BRUCE GRANT MURRAY | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 09/11/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064233290002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064233290001 | |
RES01 | ALTER ARTICLES 01/05/2013 | |
RES13 | SENIOR FACILITIES AGREEMENT/MEZZANINE FACILITY AGREEMENT/COMPANY BUSINESS 01/05/2013 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 09/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER | |
AP03 | SECRETARY APPOINTED MICHAEL SICELY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM EARLS COURT EXHIBITION WARWICK ROAD LONDON SW5 9TA | |
AR01 | 09/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 09/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW JERVIS / 11/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIMBLE / 23/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PILCHER / 23/07/2008 | |
225 | CURREXT FROM 31/01/2008 TO 31/01/2009 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 14/11/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BNP PARIBAS AS SECURITY AGENT | ||
Satisfied | BNP PARIBAS AS SECURITY AGENT | ||
Satisfied | BNP PARIBAS AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
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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 FREIGHT TRANSPORT LOGISTICS EXPO LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FREIGHT TRANSPORT LOGISTICS EXPO LIMITED are:
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. |