SL

SCHENKER LIMITED

Active

Company number 00383914

Hounslow · Incorporated 16 November 1943

Schenker House Unit 3 Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3FE

Last updated on 14 April 2026

Freight transport by road · SIC 49410

Sea and coastal freight water transport · SIC 50200

Freight air transport · SIC 51210

Other transportation support activities · SIC 52290

Status
Active
Company age
82 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2020

Company history

Previous company names

SCHENKERS LIMITED · 16 November 1943 – 12 July 1999

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
11 September 2025
Next due
25 September 2026
1 week 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
Schenker Aktiengesellschaft
Ownership Of Shares 75 To 100 Percent
30 November 2016

Funding

3 funding rounds
30 October 2020
Shares allotted · 0 shares allotted
—
26 June 2017
Shares allotted · 0 shares allotted
—
30 July 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Accounts With Accounts Type Full
Accounts
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Statement Of Companys Objects
Change Of Constitution
23 November 2020 View
Resolution
Resolution
23 November 2020 View
Capital Allotment Shares
Capital
17 November 2020 View
Memorandum Articles
Incorporation
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Capital Allotment Shares
Capital
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Capital Allotment Shares
Capital
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Appoint Person Director Company With Name
Officers
26 June 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Appoint Person Secretary Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Termination Secretary Company With Name
Officers
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Termination Director Company With Name
Officers
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Termination Director Company With Name
Officers
7 September 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Legacy
Mortgage
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
17 August 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Mortgage
31 March 2009 View
Legacy
Mortgage
31 March 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Mortgage
26 September 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Mortgage
31 March 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Mortgage
7 November 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Mortgage
3 May 2007 View
Legacy
Address
28 March 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Address
24 October 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Annual Return
6 December 2005 View
Legacy
Mortgage
14 September 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Annual Return
29 December 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Accounts With Accounts Type Full
Accounts
25 July 2003 View
Legacy
Officers
27 March 2003 View
Auditors Resignation Company
Auditors
23 March 2003 View
Legacy
Annual Return
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
8 October 2002 View
Accounts With Accounts Type Full
Accounts
27 July 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
27 November 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
5 October 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Annual Return
7 October 1999 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Certificate Change Of Name Company
Change Of Name
9 July 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Annual Return
7 December 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
13 November 1998 View
Auditors Resignation Company
Auditors
9 November 1998 View
Legacy
Address
9 November 1998 View
Legacy
Address
9 November 1998 View
Legacy
Address
9 November 1998 View
Accounts With Accounts Type Full
Accounts
26 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Annual Return
30 October 1997 View
Accounts With Accounts Type Full
Accounts
2 September 1997 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
5 November 1996 View
Legacy
Capital
5 November 1996 View
Resolution
Resolution
5 November 1996 View
Resolution
Resolution
10 October 1996 View
Legacy
Annual Return
10 October 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
28 December 1995 View
Legacy
Annual Return
2 November 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Address
6 June 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Officers
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 October 1994 View
Legacy
Annual Return
8 October 1994 View
Accounts With Accounts Type Full
Accounts
23 June 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Address
6 April 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
24 November 1993 View
Legacy
Officers
24 November 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Annual Return
15 October 1993 View
Legacy
Officers
2 August 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Officers
17 December 1992 View
Legacy
Officers
3 December 1992 View
Legacy
Officers
26 October 1992 View
Legacy
Annual Return
19 October 1992 View
Accounts With Accounts Type Full
Accounts
30 September 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Accounts With Accounts Type Full
Accounts
21 November 1991 View
Legacy
Annual Return
4 November 1991 View
Legacy
Capital
4 November 1991 View
Resolution
Resolution
4 November 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Annual Return
23 October 1990 View
Legacy
Capital
9 October 1990 View
Legacy
Capital
9 October 1990 View
Resolution
Resolution
9 October 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
9 October 1990 View
Accounts With Accounts Type Full
Accounts
9 October 1990 View
Accounts With Accounts Type Full
Accounts
11 August 1989 View
Legacy
Annual Return
11 August 1989 View
Legacy
Officers
1 August 1989 View
Legacy
Annual Return
9 September 1988 View
Accounts With Accounts Type Full
Accounts
19 August 1988 View
Accounts With Accounts Type Full
Accounts
10 November 1987 View
Legacy
Annual Return
2 October 1987 View
Legacy
Officers
5 September 1987 View
Legacy
Officers
5 September 1987 View
Legacy
Officers
5 September 1987 View
Legacy
Officers
4 March 1987 View
Accounts With Accounts Type Full
Accounts
7 January 1987 View
Legacy
Annual Return
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
16 November 1943 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

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