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Companies House/Penrith/Company profile

C & D LOGISTICS SOUTH EAST LIMITED

Active
03775690·incorporated 1999-05-21

C & D LOGISTICS SOUTH EAST LIMITED is an active UK private limited company, incorporated on 21 May 1999 at Companies House (number 03775690; OpenRegistry canonical ID GB-03775690-c-d-logistics-south-east-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 2,256 active companies registered in Penrith, Cumbria (postcode CA10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-21
Registered Address
CLIFTON MOOR, CLIFTON, PENRITH, CUMBRIA, CA10 2EY, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-20. Next confirmation statement due 2027-06-03.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

C & D LOGISTICS SOUTH EAST LIMITED has 1 person with significant control on file:

  • A.W. Jenkinson Transport Limited (England reg. 08683274). Notified 2022-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Debra Jayne Filmer born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-23.
    • Owns 25–50% of shares
  • Mr Christopher John Minnican born 1953 resident in England, British national. Notified 2016-05-21. Ceased 2022-03-23.
    • Owns 50–75% of shares

Previous names

C & D LOGISTICS SOUTH EAST LIMITED has previously traded as:

  • D.F. HOLDINGS LIMITED (until 2013-12-24)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Penrith: