CG

21ST CENTURY GLOBAL LOGISTICS LTD

Active

Company number 08846688

Eastleigh, England · Incorporated 15 January 2014

Unit 10 Unit 10, Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, SO50 6NZ, England

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Pankaj Meghji Shah
Born September 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Gary Richards
Born July 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Jane Richards
Born July 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
5 September 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2023 View
Resolution
Resolution
30 March 2023 View
Capital Cancellation Shares
Capital
28 March 2023 View
Capital Return Purchase Own Shares
Capital
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Capital Allotment Shares
Capital
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2022 View
Resolution
Resolution
31 August 2021 View
Capital Cancellation Shares
Capital
27 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2021 View
Capital Return Purchase Own Shares
Capital
27 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Capital Cancellation Shares
Capital
24 February 2021 View
Capital Return Purchase Own Shares
Capital
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2021 View
Resolution
Resolution
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Change Person Director Company With Change Date
Officers
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Capital Alter Shares Subdivision
Capital
2 September 2017 View
Capital Alter Shares Subdivision
Capital
10 March 2017 View
Resolution
Resolution
7 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
6 March 2017 View
Capital Name Of Class Of Shares
Capital
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Change Account Reference Date Company Previous Extended
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Incorporation Company
Incorporation
15 January 2014 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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SO50 6NZ

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