RW

RHENUS WAREHOUSING SOLUTIONS LTD

Active

Company number 02516107

Nuneaton, England · Incorporated 27 June 1990

Unit 2 Discovery Way, Nuneaton, Warwickshire, CV10 7PS, England

Last updated on 24 March 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

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

Company history

Previous company names

INSTANT START 162 LIMITED · 27 June 1990 – 21 August 1990

CHAGMARR LOGISTICS LIMITED · 21 August 1990 – 25 October 1990

CML PUBLIC LIMITED COMPANY · 25 October 1990 – 29 May 2007

CML LIMITED · 29 May 2007 – 18 June 2020

RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED · 18 June 2020 – 2 May 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
27 June 2025
Next due
11 July 2026
Overdue by 3 months

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
Rhenus Beteiligungen International Gmbh
Ownership Of Shares 75 To 100 Percent
30 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

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