LL

LOGISTEX LIMITED

Active

Company number 00334189

Kettering · Incorporated 30 November 1937

2700 Kettering Parkway, Kettering, Northamptonshire, NN15 6XR

Last updated on 1 April 2026

Other service activities incidental to land transportation, n.e.c. · SIC 52219

Status
Active
Company age
88 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 February 2011

Company history

Previous company names

CLECO ELECTRIC INDUSTRIES LIMITED · 30 November 1937 – 11 April 1988

CLECO LTD · 11 April 1988 – 3 November 2000

CLECO SYSTEMS LIMITED · 3 November 2000 – 30 April 2003

FKI LOGISTEX LIMITED · 30 April 2003 – 27 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Logistex Europe Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
6 April 2016

Funding

1 funding round
11 February 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Accounts With Accounts Type Full
Accounts
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Full
Accounts
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Full
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Memorandum Articles
Incorporation
29 December 2011 View
Resolution
Resolution
29 December 2011 View
Legacy
Capital
21 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2011 View
Legacy
Insolvency
21 December 2011 View
Resolution
Resolution
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Legacy
Mortgage
10 March 2011 View
Legacy
Mortgage
10 March 2011 View
Resolution
Resolution
4 March 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Change Person Director Company With Change Date
Officers
18 February 2011 View
Change Person Director Company With Change Date
Officers
18 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2011 View
Statement Of Companys Objects
Change Of Constitution
18 February 2011 View
Resolution
Resolution
18 February 2011 View
Appoint Person Secretary Company With Name
Officers
18 February 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Capital Allotment Shares
Capital
17 February 2011 View
Termination Secretary Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Accounts With Accounts Type Full
Accounts
3 January 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Certificate Change Of Name Company
Change Of Name
27 October 2009 View
Change Of Name Notice
Change Of Name
27 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Resolution
Resolution
12 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Auditors Resignation Company
Auditors
2 February 2009 View
Auditors Resignation Company
Auditors
1 February 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Accounts
11 November 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Address
3 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Address
24 September 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Annual Return
29 October 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Officers
26 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Mortgage
6 May 2003 View
Certificate Change Of Name Company
Change Of Name
30 April 2003 View
Accounts With Accounts Type Full
Accounts
22 November 2002 View
Legacy
Address
16 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Annual Return
31 October 2002 View
Legacy
Address
28 October 2002 View
Auditors Resignation Company
Auditors
15 August 2002 View
Legacy
Officers
2 February 2002 View
Auditors Resignation Company
Auditors
23 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Address
27 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Accounts With Accounts Type Full
Accounts
26 November 2001 View
Legacy
Annual Return
25 October 2001 View
Legacy
Mortgage
10 May 2001 View
Accounts With Accounts Type Full Group
Accounts
30 January 2001 View
Legacy
Mortgage
6 January 2001 View
Legacy
Mortgage
6 January 2001 View
Legacy
Annual Return
10 November 2000 View
Memorandum Articles
Incorporation
8 November 2000 View
Certificate Change Of Name Company
Change Of Name
2 November 2000 View
Legacy
Address
17 October 2000 View
Legacy
Mortgage
28 June 2000 View
Statement Of Affairs
Miscellaneous
10 April 2000 View
Legacy
Capital
10 April 2000 View
Legacy
Mortgage
1 February 2000 View
Accounts With Accounts Type Full Group
Accounts
3 December 1999 View
Legacy
Annual Return
18 October 1999 View
Statement Of Affairs
Miscellaneous
27 September 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Capital
21 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
29 June 1999 View
Resolution
Resolution
25 April 1999 View
Resolution
Resolution
21 April 1999 View
Legacy
Officers
21 April 1999 View
Resolution
Resolution
21 April 1999 View
Resolution
Resolution
21 April 1999 View
Legacy
Capital
21 April 1999 View
Accounts With Accounts Type Full Group
Accounts
17 December 1998 View
Legacy
Annual Return
13 October 1998 View
Legacy
Capital
14 April 1998 View
Legacy
Capital
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Accounts With Accounts Type Full Group
Accounts
17 November 1997 View
Legacy
Annual Return
24 October 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Annual Return
10 November 1996 View
Accounts With Accounts Type Full
Accounts
17 January 1996 View
Legacy
Annual Return
17 January 1996 View
Accounts With Accounts Type Full
Accounts
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 December 1994 View
Accounts With Accounts Type Full
Accounts
13 February 1994 View
Legacy
Annual Return
23 November 1993 View
Legacy
Mortgage
17 July 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Annual Return
21 January 1993 View
Legacy
Mortgage
29 May 1992 View
Accounts With Accounts Type Full
Accounts
9 April 1992 View
Legacy
Annual Return
24 January 1992 View
Accounts With Accounts Type Full
Accounts
22 May 1991 View
Legacy
Annual Return
29 January 1991 View
Legacy
Mortgage
14 August 1990 View
Accounts With Accounts Type Full
Accounts
25 July 1990 View
Legacy
Annual Return
15 November 1989 View
Accounts With Accounts Type Full
Accounts
16 May 1989 View
Legacy
Annual Return
18 April 1989 View
Legacy
Officers
13 March 1989 View
Legacy
Capital
28 November 1988 View
Resolution
Resolution
15 November 1988 View
Resolution
Resolution
15 November 1988 View
Legacy
Capital
3 November 1988 View
Legacy
Capital
3 November 1988 View
Legacy
Capital
3 November 1988 View
Accounts With Accounts Type Full
Accounts
6 May 1988 View
Certificate Change Of Name Company
Change Of Name
8 April 1988 View
Certificate Change Of Name Company
Change Of Name
8 April 1988 View
Legacy
Mortgage
31 March 1988 View
Legacy
Annual Return
29 January 1988 View
Accounts With Accounts Type Full
Accounts
11 August 1987 View
Legacy
Annual Return
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
4 June 1986 View
Incorporation Company
Incorporation
30 November 1937 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NN15 6XR

NAHL SUPPORT SERVICES LIMITED
#02857601
active
ACCIDENT HELPLINE LIMITED
#03376862
active
NAH SUPPORT SERVICES LIMITED
#03600594
active
NATIONAL ACCIDENT HELPLINE LIMITED
#03876887
active
TIGER CLAIMS LIMITED
#03957835
active
See all companies at NN15 6XR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.