THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK
| Status | ACTIVE |
| Company No. | 02629347 |
| Category | |
| Incorporated | 15 Jul 1991 |
| Age | 32 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK is an active with number 02629347. It was incorporated 32 years, 9 months, 30 days ago, on 15 July 1991. The company address is 3/4 Earlstrees Court 3/4 Earlstrees Court, Corby, NN17 4AX, Northamptonshire.
Company Fillings
Accounts with accounts type group
Date: 01 Feb 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Termination director company with name termination date
Date: 21 Dec 2023
Action Date: 17 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Matthew Bennett
Termination date: 2023-12-17
Documents
Confirmation statement with no updates
Date: 17 Jul 2023
Action Date: 15 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-15
Documents
Termination director company with name termination date
Date: 17 Jul 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-25
Officer name: Emma Marjorie Ross
Documents
Termination director company with name termination date
Date: 17 Jul 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martijn Lee Gilbert
Termination date: 2023-05-25
Documents
Accounts with accounts type group
Date: 08 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 11 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Patrick Bermingham
Appointment date: 2022-08-02
Documents
Termination director company with name termination date
Date: 26 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-21
Officer name: Amy Louise Moran
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Accounts with accounts type group
Date: 14 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 07 Jan 2022
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nick Phillip Richardson
Termination date: 2021-12-10
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul William Le Blond
Appointment date: 2021-09-23
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-07
Officer name: Dr Sarah Louise Shaw
Documents
Appoint person director company with name date
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-07
Officer name: Mrs Amy Louise Moran
Documents
Appoint person director company with name date
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anna-Jane Hunter
Appointment date: 2021-06-07
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 06 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Dilworth Carr
Termination date: 2021-06-06
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 06 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-06
Officer name: Christopher Ian Hutchinson
Documents
Accounts with accounts type group
Date: 22 Jan 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 09 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Howard Catterick
Termination date: 2020-11-01
Documents
Confirmation statement with no updates
Date: 03 Aug 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Appoint person director company with name date
Date: 30 Jul 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-23
Officer name: Mr Dean Clamp
Documents
Appoint person director company with name date
Date: 30 Jul 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-23
Officer name: Mr Simon Bennett
Documents
Appoint person director company with name date
Date: 29 Jul 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian John Botham
Appointment date: 2020-07-23
Documents
Appoint person director company with name date
Date: 29 Jul 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-23
Officer name: Mr Vikram Kumar Singla
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip William Roe
Appointment date: 2020-06-22
Documents
Change person director company with change date
Date: 24 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alam Bryn Jones
Change date: 2020-06-22
Documents
Termination director company with name termination date
Date: 24 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-22
Officer name: Christopher John Marrow
Documents
Termination director company with name termination date
Date: 24 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Michael Karran
Termination date: 2020-06-22
Documents
Termination director company with name termination date
Date: 24 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-22
Officer name: Helen Gallimore
Documents
Termination director company with name termination date
Date: 24 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Constance Everson
Termination date: 2020-06-22
Documents
Accounts with accounts type group
Date: 31 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 22 Jan 2020
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-21
Officer name: Mr Alam Bryn Jones
Documents
Termination director company with name termination date
Date: 22 Jan 2020
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-27
Officer name: Paul Hunter
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 20 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-20
Officer name: Richard David Wilding
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 20 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Jane Green
Termination date: 2019-10-20
Documents
Accounts amended with accounts type small
Date: 16 Aug 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AAMD
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 25 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Accounts with accounts type small
Date: 08 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Accounts with accounts type group
Date: 04 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-20
Officer name: Mr Paul Hunter
Documents
Termination director company with name termination date
Date: 24 Apr 2018
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Robert Boulter
Termination date: 2017-11-09
Documents
Appoint person director company with name date
Date: 06 Feb 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-14
Officer name: Mr Christopher Ian Hutchinson
Documents
Termination director company with name termination date
Date: 06 Feb 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Bryn Jones
Termination date: 2017-12-14
Documents
Notification of a person with significant control statement
Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 17 Jul 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-08
Officer name: Mr John Carr
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-08
Officer name: Mr Christopher John Marrow
Documents
Termination director company with name termination date
Date: 17 Jul 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-08
Officer name: Christopher Ian Hutchinson
Documents
Termination director company with name termination date
Date: 17 Jul 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-08
Officer name: David Grahamslaw
Documents
Cessation of a person with significant control
Date: 17 Jul 2017
Action Date: 15 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-15
Psc name: Richard David Wilding
Documents
Cessation of a person with significant control
Date: 17 Jul 2017
Action Date: 15 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-15
Psc name: Kevin John Richardson
Documents
Accounts with accounts type group
Date: 29 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 22 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-26
Officer name: Mr Martijn Lee Gilbert
Documents
Termination director company with name termination date
Date: 22 Feb 2017
Action Date: 10 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoff Lippitt
Termination date: 2016-11-10
Documents
Appoint person secretary company with name date
Date: 04 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-04
Officer name: Mr Andrew James Weatherill
Documents
Termination secretary company with name termination date
Date: 04 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Duncan Cyril Snook
Termination date: 2016-11-04
Documents
Accounts with accounts type group
Date: 02 Oct 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Confirmation statement with updates
Date: 20 Jul 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Appoint person director company with name date
Date: 13 Jun 2016
Action Date: 13 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Karran
Appointment date: 2016-06-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2016
Action Date: 09 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026293470002
Charge creation date: 2016-02-09
Documents
Appoint person director company with name date
Date: 22 Jan 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Marjorie Ross
Appointment date: 2016-01-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2016
Action Date: 08 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-08
Charge number: 026293470001
Documents
Termination director company with name termination date
Date: 21 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Owen Evans
Termination date: 2015-12-17
Documents
Termination director company with name termination date
Date: 20 Nov 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Henry Ashworth
Termination date: 2015-10-01
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-29
Officer name: Mr Geoff Lippitt
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Mr John Robert Boulter
Documents
Termination director company with name termination date
Date: 23 Sep 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Robert Boulter
Termination date: 2015-09-10
Documents
Appoint person director company with name date
Date: 23 Sep 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Gallimore
Appointment date: 2015-09-10
Documents
Annual return company with made up date no member list
Date: 10 Aug 2015
Action Date: 15 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-15
Documents
Accounts with accounts type group
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Termination director company with name termination date
Date: 30 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-26
Officer name: Bernard Robert Campbell Auton
Documents
Termination director company with name termination date
Date: 10 Feb 2015
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-11
Officer name: Ruth Waring
Documents
Termination director company with name termination date
Date: 10 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-01
Officer name: Robert Whitfield
Documents
Annual return company with made up date no member list
Date: 21 Jul 2014
Action Date: 15 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-15
Documents
Change person director company with change date
Date: 21 Jul 2014
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-01
Officer name: Mr Neil Henry Ashworth
Documents
Change person director company with change date
Date: 18 Jul 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Mrs Margaret Constance Everson
Documents
Change person director company with change date
Date: 18 Jul 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nick Phillip Richardson
Change date: 2014-01-01
Documents
Change person director company with change date
Date: 18 Jul 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Bryn Jones
Change date: 2014-01-01
Documents
Change person director company with change date
Date: 18 Jul 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Elizabeth Jane Green
Change date: 2014-01-01
Documents
Accounts with accounts type group
Date: 11 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Appoint person secretary company with name
Date: 03 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Duncan Cyril Snook
Documents
Termination secretary company with name
Date: 03 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Ebbage
Documents
Annual return company with made up date no member list
Date: 05 Sep 2013
Action Date: 15 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-15
Documents
Change person director company with change date
Date: 22 Aug 2013
Action Date: 26 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-26
Officer name: Neil Henry Ashworth
Documents
Termination director company with name
Date: 19 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Acres
Documents
Accounts with accounts type group
Date: 04 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Appoint person director company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Howard Catterick
Documents
Appoint person director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Bryn Jones
Documents
Appoint person director company with name
Date: 23 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Ian Hutchinson
Documents
Appoint person director company with name
Date: 23 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Whitfield
Documents
Appoint person director company with name
Date: 23 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernard Robert Campbell Auton
Documents
Termination director company with name
Date: 20 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Loder
Documents
Termination director company with name
Date: 20 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Reynish
Documents
Change person director company with change date
Date: 29 Jan 2013
Action Date: 28 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-28
Officer name: Mr Martin Owen Evans
Documents
Change person director company with change date
Date: 29 Jan 2013
Action Date: 28 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Grahamslaw
Change date: 2013-01-28
Documents
Change person director company with change date
Date: 29 Jan 2013
Action Date: 28 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-28
Officer name: William James Acres
Documents
Change person secretary company with change date
Date: 28 Jan 2013
Action Date: 28 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-01-28
Officer name: Richard John Ebbage
Documents
Change person director company with change date
Date: 28 Jan 2013
Action Date: 28 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ruth Waring
Change date: 2013-01-28
Documents
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