Introduction
Watch Company
C
CUTTS TANKER LOGISTICS LIMITED
CUTTS TANKER LOGISTICS LIMITED is an active company incorporated on 22 May 2023 with the registered office located in Chesterfield. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. CUTTS TANKER LOGISTICS LIMITED was registered 2 years ago.(SIC: 49410)
Status
active
Active since 2 years ago
Company No
14886642
LTD Company
Age
2 Years
Incorporated 22 May 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Princess Works M1 Commerce Park Markham Lane Duckmanton Chesterfield, S44 5HS,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BINGHAM, George
ActiveMarkham Lane, ChesterfieldS44 5HS
Born September 1996
Director
Appointed 22 May 2023
BINGHAM, George
Markham Lane, ChesterfieldS44 5HS
Born September 1996
Director
22 May 2023
Active
GRIFFITHS, David Christopher
ActiveMarkham Lane, ChesterfieldS44 5HS
Born March 1987
Director
Appointed 22 May 2023
GRIFFITHS, David Christopher
Markham Lane, ChesterfieldS44 5HS
Born March 1987
Director
22 May 2023
Active
WOODIWISS, Daniel
ActiveMarkham Lane, ChesterfieldS44 5HS
Born October 1972
Director
Appointed 22 May 2023
WOODIWISS, Daniel
Markham Lane, ChesterfieldS44 5HS
Born October 1972
Director
22 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Markham Lane, ChesterfieldS44 5HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2023
Ws Tanker Logistics Limited
Markham Lane, ChesterfieldS44 5HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2023
Active
Filing History
14
Description
Type
Date Filed
Document
25 June 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 June 2025
25 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 June 2025
13 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2024