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Company Information for

CAVALIER LOGISTICS UK LIMITED

Suite 37 Chessington Business Centre, Cox Lane, Chessington, SURREY, KT9 1SD,
Company Registration Number
09073986
Private Limited Company
Active

Company Overview

About Cavalier Logistics Uk Ltd
CAVALIER LOGISTICS UK LIMITED was founded on 2014-06-06 and has its registered office in Chessington. The organisation's status is listed as "Active". Cavalier Logistics Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAVALIER LOGISTICS UK LIMITED
 
Legal Registered Office
Suite 37 Chessington Business Centre
Cox Lane
Chessington
SURREY
KT9 1SD
Other companies in KT9
 
Filing Information
Company Number 09073986
Company ID Number 09073986
Date formed 2014-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-06
Return next due 2025-06-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203961229  
Last Datalog update: 2024-10-28 17:14:25
Primary Source:Companies House
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Company Officers of CAVALIER LOGISTICS UK LIMITED

Current Directors
Officer Role Date Appointed
ROBERT NEILSON
 Director 2014-06-06
DAVID RICHARD VAN TURTON
 Director 2017-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY GEORGE HOLDAWAY
 Director 2016-11-01 2017-06-16
KEVIN SCUSE
 Director 2014-10-13 2016-07-31
LISA SCUSE
 Director 2014-06-06 2014-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT NEILSON PHARMA LOGISTICS NETWORK LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
DAVID RICHARD VAN TURTON PHARMA LOGISTICS NETWORK LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
DAVID RICHARD VAN TURTON ABBEY GARDENS (ASHFORD) MANAGEMENT COMPANY LIMITED Director 2014-02-07 CURRENT 2011-04-11 Active

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
2024-09-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-21CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2024-04-05APPOINTMENT TERMINATED, DIRECTOR HITOSHI WAKABAYASHI
2024-04-05DIRECTOR APPOINTED KENTARO ISHIGAKI
2023-10-16DIRECTOR APPOINTED HITOSHI WAKABAYASHI
2023-10-16DIRECTOR APPOINTED CHIKARA KURIMATA
2023-10-16DIRECTOR APPOINTED SHIGEMI MAKI
2023-10-16DIRECTOR APPOINTED YOSHIHARU ITAGAKI
2023-10-16CESSATION OF TIMOTHY HOLDAWAY AS A PERSON OF SIGNIFICANT CONTROL
2023-10-16Notification of Mitsubishi Logistics Corporation as a person with significant control on 2023-10-02
2023-10-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-09Memorandum articles filed
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-04-12CESSATION OF ROBERT NEILSON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20PSC04Change of details for Timothy Holdaway as a person with significant control on 2017-06-06
2022-09-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HOLDAWAY
2022-09-09CESSATION OF CAVALIER LOGISTICS MANAGEMENT II INC AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09PSC07CESSATION OF CAVALIER LOGISTICS MANAGEMENT II INC AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HOLDAWAY
2022-06-14PSC02Notification of Cavalier Logistics Management Ii Inc as a person with significant control on 2017-06-06
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-03-25CH01Director's details changed for Mr David Richard Van Turton on 2022-03-25
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-10-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE HOLDAWAY
2017-06-16AP01DIRECTOR APPOINTED MR DAVID RICHARD VAN TURTON
2016-11-03AP01DIRECTOR APPOINTED TIMOTHY GEORGE HOLDAWAY
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SCUSE
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02AR0106/06/16 ANNUAL RETURN FULL LIST
2016-06-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AA01Current accounting period shortened from 30/06/15 TO 31/12/14
2015-08-30LATEST SOC30/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-30AR0106/06/15 FULL LIST
2015-08-30AR0106/06/15 FULL LIST
2014-10-14AP01DIRECTOR APPOINTED MR KEVIN SCUSE
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR LISA SCUSE
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities



Licences & Regulatory approval
We could not find any licences issued to CAVALIER LOGISTICS UK 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 CAVALIER LOGISTICS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAVALIER LOGISTICS UK 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 51210 - Freight air transport

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAVALIER LOGISTICS UK LIMITED

Intangible Assets
Patents
We have not found any records of CAVALIER LOGISTICS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAVALIER LOGISTICS UK LIMITED
Trademarks
We have not found any records of CAVALIER LOGISTICS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVALIER LOGISTICS UK 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 (51210 - Freight air transport) as CAVALIER LOGISTICS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAVALIER LOGISTICS UK 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.
Import/Export of Goods
Goods imported/exported by CAVALIER LOGISTICS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0030062000Reagents for determining blood groups or blood factors
2018-12-0030062000Reagents for determining blood groups or blood factors
2018-09-0030021200
2016-11-0085255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVALIER LOGISTICS UK 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 CAVALIER LOGISTICS UK 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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    Other companies at postcode KT9 1SD