PL

PRINCIPAL LOGISTICS TECHNOLOGY LIMITED

Active

Company number 01448826

Lichfield, England · Incorporated 17 September 1979

Lincoln House Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, England

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHESS CONSULTANCIES LIMITED · 17 September 1979 – 24 October 1997

CHESS LOGISTICS TECHNOLOGY LIMITED · 24 October 1997 – 6 January 2024

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
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Principal Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Legacy
Accounts
3 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Other
3 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
21 July 2024 View
Appoint Person Director Company With Name Date
Officers
21 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2024 View
Termination Director Company With Name Termination Date
Officers
21 July 2024 View
Termination Director Company With Name Termination Date
Officers
21 July 2024 View
Accounts With Accounts Type Small
Accounts
21 June 2024 View
Certificate Change Of Name Company
Change Of Name
6 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
29 November 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
29 November 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
29 November 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
29 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 October 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Small
Accounts
17 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Small
Accounts
14 September 2015 View
Memorandum Articles
Incorporation
5 August 2015 View
Resolution
Resolution
5 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Small
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Small
Accounts
9 October 2012 View
Change Person Director Company With Change Date
Officers
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Small
Accounts
27 May 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Small
Accounts
14 April 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Accounts With Accounts Type Small
Accounts
7 May 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Annual Return
30 December 2008 View
Accounts With Accounts Type Small
Accounts
29 May 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Small
Accounts
29 June 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Small
Accounts
23 June 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Small
Accounts
24 May 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Mortgage
27 October 2004 View
Legacy
Mortgage
5 August 2004 View
Accounts With Accounts Type Small
Accounts
5 May 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Small
Accounts
29 April 2003 View
Legacy
Annual Return
3 December 2002 View
Accounts With Accounts Type Small
Accounts
5 April 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Small
Accounts
27 March 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Small
Accounts
7 April 2000 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Small
Accounts
19 April 1999 View
Legacy
Annual Return
22 December 1998 View
Accounts With Accounts Type Small
Accounts
4 March 1998 View
Legacy
Annual Return
2 February 1998 View
Memorandum Articles
Incorporation
30 October 1997 View
Certificate Change Of Name Company
Change Of Name
23 October 1997 View
Accounts With Accounts Type Small
Accounts
20 March 1997 View
Legacy
Annual Return
28 February 1997 View
Legacy
Officers
28 February 1997 View
Accounts With Accounts Type Small
Accounts
14 March 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Capital
11 January 1996 View
Resolution
Resolution
18 December 1995 View
Resolution
Resolution
18 December 1995 View
Legacy
Accounts
31 May 1995 View
Legacy
Annual Return
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 September 1994 View
Legacy
Annual Return
6 January 1994 View
Accounts With Accounts Type Small
Accounts
2 November 1993 View
Legacy
Address
14 October 1993 View
Legacy
Annual Return
15 January 1993 View
Accounts With Accounts Type Small
Accounts
5 November 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Small
Accounts
20 November 1991 View
Legacy
Officers
30 July 1991 View
Legacy
Mortgage
15 February 1991 View
Legacy
Mortgage
15 February 1991 View
Legacy
Mortgage
15 February 1991 View
Legacy
Annual Return
16 January 1991 View
Accounts With Accounts Type Small
Accounts
16 January 1991 View
Legacy
Officers
21 November 1990 View
Legacy
Mortgage
21 August 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
16 May 1990 View
Legacy
Officers
16 May 1990 View
Accounts With Accounts Type Small
Accounts
25 April 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Annual Return
25 April 1990 View
Legacy
Officers
28 October 1988 View
Legacy
Annual Return
28 October 1988 View
Accounts With Accounts Type Small
Accounts
28 October 1988 View
Legacy
Annual Return
23 October 1987 View
Accounts With Accounts Type Small
Accounts
23 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
14 October 1986 View
Accounts With Accounts Type Small
Accounts
14 October 1986 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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