Introduction
Watch Company
C
C PLUS LOGISTICS MIDCO LIMITED
C PLUS LOGISTICS MIDCO LIMITED is an active company incorporated on 17 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. C PLUS LOGISTICS MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13922637
LTD Company
Age
4 Years
Incorporated 17 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 17 February 2022To: 5 April 2024
17 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
8
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BARKER, Nicola Caroline
Active280 Bishopsgate, LondonEC2M 4RB
Born April 1980
Director
Appointed 10 Feb 2026
BARKER, Nicola Caroline
280 Bishopsgate, LondonEC2M 4RB
Born April 1980
Director
10 Feb 2026
Active
GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich
Active280 Bishopsgate, LondonEC2M 4RB
Born January 1994
Director
Appointed 24 Feb 2025
GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich
280 Bishopsgate, LondonEC2M 4RB
Born January 1994
Director
24 Feb 2025
Active
BARKER, Nicola Caroline
Resigned280 Bishopsgate, LondonEC2M 4RB
Born April 1980
Director
Appointed 17 Feb 2022
Resigned 24 Feb 2025
BARKER, Nicola Caroline
280 Bishopsgate, LondonEC2M 4RB
Born April 1980
Director
17 Feb 2022
Resigned 24 Feb 2025
Resigned
D'AVANZO, Sebastiano Robert Vittorio
Resigned280 Bishopsgate, LondonEC2M 4RB
Born November 1974
Director
Appointed 17 Feb 2022
Resigned 24 Feb 2025
D'AVANZO, Sebastiano Robert Vittorio
280 Bishopsgate, LondonEC2M 4RB
Born November 1974
Director
17 Feb 2022
Resigned 24 Feb 2025
Resigned
EGEA, Arnaud Philippe Maximilien
Resigned280 Bishopsgate, LondonEC2M 4RB
Born November 1992
Director
Appointed 24 Feb 2025
Resigned 30 Jul 2025
EGEA, Arnaud Philippe Maximilien
280 Bishopsgate, LondonEC2M 4RB
Born November 1992
Director
24 Feb 2025
Resigned 30 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2022
C Plus Logistics Mezzco Limited
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2022
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
10 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
21 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 June 2023
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2022