Introduction
Watch Company
Updated On: 15/09/2026
R
ROAD & WELL LOGISTICS SERVICES LTD
ROAD & WELL LOGISTICS SERVICES LTD is an active company incorporated on with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (51210). ROAD & WELL LOGISTICS SERVICES LTD was registered 12 years ago.(SIC: 51210)
Status
active
Active since 12 years ago
Company No
08697486
LTD Company
Age
12 Years
Incorporated 19 September 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 23 August 2025 (1 year ago)
Submitted on 23 August 2025 (1 year ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
COMPASS CARGO LOGISTICS SERVICES UK LTD
From: 19 September 2013To: 4 January 2016
Contact
Address
15 St Helen's Place London, EC3A 6DE,
Timeline
4 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TSAO, Gavin
ActiveSt Helen's Place, LondonEC3A 6DE
Born June 1981
Director
Appointed 19 Sept 2013
TSAO, Gavin
St Helen's Place, LondonEC3A 6DE
Born June 1981
Director
19 Sept 2013
Active
NING, Xin
ResignedSt Helen's Place, LondonEC3A 6DE
Born August 1980
Director
Appointed 01 Jan 2016
Resigned 15 Aug 2025
NING, Xin
St Helen's Place, LondonEC3A 6DE
Born August 1980
Director
01 Jan 2016
Resigned 15 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Xin Ning
CeasedSt Helen's Place, LondonEC3A 6DE
Born August 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Xin Ning
St Helen's Place, LondonEC3A 6DE
Born August 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased
Mr Gavin Tsao
ActiveSt Helen's Place, LondonEC3A 6DE
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Gavin Tsao
St Helen's Place, LondonEC3A 6DE
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
40
Description
Type
Date Filed
Document
23 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2025
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
16 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2021
4 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 January 2016
25 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 January 2015
1 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 December 2013