CWC GLOBAL LOGISTICS LTD


Registered number: 05885190
Home -> Section H - Transportation and storage -> 51 - Air transport -> 51210 - Freight air transport -> CLICK WORLDWIDE COURIERS LIMITED

Name: CWC GLOBAL LOGISTICS LTD
CLICK WORLDWIDE COURIERS LTD
Address: MEAD COURT 10 THE MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3EE
Incorporation Date: 2006-07-24

Company status: Active


Company Documents

date name form type
2022-08-02 CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES CS01
2022-06-27 30/09/21 TOTAL EXEMPTION FULL AA
2021-06-28 30/09/20 TOTAL EXEMPTION FULL AA
2021-08-02 CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES CS01
2020-08-05 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES CS01
2020-01-07 30/09/19 TOTAL EXEMPTION FULL AA
2019-03-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-04-08 30/09/18 TOTAL EXEMPTION FULL AA
2019-07-31 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES CS01
2019-11-19 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'MAHONEY / 19/11/2019 CH01
2019-11-19 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GOODFELLOW / 19/11/2019 CH01
2019-11-19 SECRETARY'S CHANGE OF PARTICULARS / ROBIN JAMES GOODFELLOW / 19/11/2019 CH03
2018-03-12 30/09/17 TOTAL EXEMPTION FULL AA
2018-08-06 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES CS01
2017-07-26 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES CS01
2017-06-26 30/09/16 TOTAL EXEMPTION SMALL AA
2016-08-03 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES CS01
2016-05-16 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-23 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'MAHONEY / 20/08/2015 CH01
2015-08-20 24/07/15 FULL LIST AR01
2014-09-02 24/07/14 FULL LIST AR01
2014-06-11 30/09/13 TOTAL EXEMPTION SMALL AA
2014-05-27 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'MAHONEY / 27/05/2014 CH01
2014-10-02 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-10-02 COMPANY NAME CHANGED CWC GLOBAL LOGISTICS LTDCERTIFICATE ISSUED ON 02/10/14 CERTNM
2013-08-13 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-06-18 30/09/12 TOTAL EXEMPTION SMALL AA
2013-08-20 24/07/13 FULL LIST AR01
2013-08-13 COMPANY NAME CHANGED CHINASPEED WORLDWIDE COURIERS LIMITEDCERTIFICATE ISSUED ON 13/08/13 CERTNM
2012-06-25 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-25 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GOODFELLOW / 18/01/2012 CH01
2012-09-12 24/07/12 FULL LIST AR01
2011-03-14 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-08-16 24/07/11 FULL LIST AR01
2011-08-23 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GOODFELLOW / 23/08/2011 CH01
2010-04-22 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GOODFELLOW / 24/07/2010 CH01
2010-02-09 REGISTERED OFFICE CHANGED ON 09/02/2010 FROMWINTERTON HOUSE, NIXEY CLOSESLOUGHBERKSHIRESL1 1ND AD01
2010-08-06 24/07/10 FULL LIST AR01
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL O'MAHONEY / 24/07/2010 CH01
2009-07-24 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS 363a
2009-04-14 30/09/08 TOTAL EXEMPTION SMALL AA
2008-05-13 PREVSHO FROM 31/12/2007 TO 30/09/2007 225
2008-08-29 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2008-11-05 COMPANY NAME CHANGED CHINASPEED WHOLESALE COURIERS LIMITEDCERTIFICATE ISSUED ON 06/11/08 CERTNM
2008-05-16 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-11 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS 363a
2006-08-01 DIRECTOR RESIGNED 288b
2006-09-15 AD 01/09/06---------£ SI 89@1=89£ IC 1/90 88(2)R
2006-08-01 SECRETARY RESIGNED 288b
2006-09-15 NEW DIRECTOR APPOINTED 288a
2006-09-15 NEW SECRETARY APPOINTED 288a
2006-09-15 NEW DIRECTOR APPOINTED 288a
2006-08-01 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 225
2006-09-15 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2006-08-01 LOCATION OF REGISTER OF MEMBERS 353
2006-09-15 AD 01/09/06---------£ SI 60@1=60£ IC 90/150 88(2)R
2006-08-01 LOCATION OF REGISTER OF DIRECTORS' INTERESTS 325

Last update: 2024-02-14 17:01:32