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Company Information for

CTF LOGISTIC LTD

65, 151 HIGH STREET, SOUTHAMPTON, SO14 2BT,
Company Registration Number
09412003
Private Limited Company
Liquidation

Company Overview

About Ctf Logistic Ltd
CTF LOGISTIC LTD was founded on 2015-01-29 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Ctf Logistic Ltd is a Private Limited Company registered in ENGLAND 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
CTF LOGISTIC LTD
 
Legal Registered Office
65
151 HIGH STREET
SOUTHAMPTON
SO14 2BT
 
Filing Information
Company Number 09412003
Company ID Number 09412003
Date formed 2015-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206126056  
Last Datalog update: 2019-10-06 20:18:24
Primary Source:Companies House
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Companies with same name CTF LOGISTIC LTD
The following companies were found which have the same name as CTF LOGISTIC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CTF LOGISTICS AIRLINE ROAD Singapore 819834 Dissolved Company formed on the 2008-09-12
CTF LOGISTICS (M) SDN. BHD. Active
CTF Logistics Limited Active Company formed on the 2018-04-18
CTF LOGISTICS CORP 9037 NW 115TH ST HIALEAH GARDENS FL 33018 Active Company formed on the 2018-02-20

Company Officers of CTF LOGISTIC LTD

Current Directors
Officer Role Date Appointed
COSMIN FLORIAN
Director 2015-01-29

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
2022-07-20L64.07Compulsory liquidation. Notice of completion of liquidation
2019-04-05COCOMPCompulsory winding up order
2019-04-05COCOMPCompulsory winding up order
2019-03-13PSC07CESSATION OF COSMIN FLORIAN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13PSC07CESSATION OF COSMIN FLORIAN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR COSMIN FLORIAN
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR COSMIN FLORIAN
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 41 Admiralty Way Marchwood Southampton SO40 4AG England
2019-03-11AP02Appointment of Ctf Transport Services Limited as director on 2019-03-11
2019-03-11AP02Appointment of Ctf Transport Services Limited as director on 2019-03-11
2019-02-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM 36a Hamilton Road Felixstowe Suffolk IP11 7AN
2016-12-06CH01Director's details changed for Mr Cosmin Florian on 2016-12-06
2016-08-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0129/01/16 ANNUAL RETURN FULL LIST
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM Flat a 54 Romsey Road Southampton SO16 4DB
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM 54 Romsey Road Southampton SO16 4DB United Kingdom
2015-01-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH1148709 Active Licenced property: UNIT D2 CENTRAL CRESCENT SHEPPARD COMMECIAL SERVICES MARCHWOOD INDUSTRIAL PARK MARCHWOOD SOUTHAMPTON MARCHWOOD INDUSTRIAL PARK GB SO40 4BJ. Correspondance address: MARCHWOOD 41 ADMIRALTY WAY SOUTHAMPTON GB SO40 4AG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Winding-Up Orders2019-03-27
Petitions to Wind Up (Companies)2019-03-08
Fines / Sanctions
No fines or sanctions have been issued against CTF LOGISTIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CTF LOGISTIC LTD 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 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 CTF LOGISTIC LTD

Intangible Assets
Patents
We have not found any records of CTF LOGISTIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CTF LOGISTIC LTD
Trademarks
We have not found any records of CTF LOGISTIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CTF LOGISTIC LTD. 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 (49410 - Freight transport by road) as CTF LOGISTIC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CTF LOGISTIC LTD 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyCTF LOGISTIC LTDEvent Date2019-03-20
In the High Court Of Justice case number 000816 Liquidator appointed: G Rogers 1st Floor , Spring Place , 105 Commercial Road , Southampton , SO15 1EG , telephone: 0118 958 1931 :
 
Initiating party Event TypePetitions
Defending partyCTF LOGISTIC LTD Event Date2019-03-08
In the High Court of Justice (Chancery Division) Companies Court No 0816 of 2019 In the Matter of CTF LOGISTIC LTD (Company Number 09412003 ) and in the Matter of the Insolvency Act 1986 A Petition to…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CTF LOGISTIC LTD 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 CTF LOGISTIC LTD 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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