Menna Overview
Here’s a quick overview of CUSTOMER 1ST LOGISTICS LTD 👀 — a Newcastle Under Lyme, Staffordshire based business that started in 2023.
CUSTOMER 1ST LOGISTICS LTD
- Company statusactive
- Company No14916633
- Age3 years 5 months Incorporated 6 June 2023
- Officers3
Address
Unit 5 Lymedale Cross Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 9BT, England
CUSTOMER 1ST LOGISTICS LTD is an active company incorporated on 6 June 2023 and based in Newcastle Under Lyme, Staffordshire, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Unaudited Abridged
3 Months Ago on 20 Aug 2026
Confirmation Statement With Updates
5 Months Ago on 25 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 19 Jun 2026
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 08 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Capital Allotment Shares
1 Year Ago on 21 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Capital Allotment Shares
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jun 2024
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2023
Incorporation Company
3 Years Ago on 06 Jun 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATT, Murray | director | Jun 1969 | 18 Mar 2025 |
| STEEL, Mark | director | Jul 1971 | 01 Jan 2025 |
| WHITEHEAD, Mark Andrew | director | Jun 1963 | 06 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Padova Enterprises Ltd | 18 Mar 2025 | |
| Mr Mark Steel | Jul 1971 | 18 Mar 2025 |
| Mr Mark Andrew Whitehead | Jun 1963 | 06 Jun 2023 |
Related Companies
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PATT, Murray are mutual persons.
STEEL, Mark are mutual persons.
STEEL, Mark are mutual persons.
STEEL, Mark are mutual persons.
STEEL, Mark are mutual persons.
STEEL, Mark are mutual persons.
STEEL, Mark are mutual persons.
WHITEHEAD, Mark Andrew are mutual persons.
ALEXANDER KNIGHT LIMITED
PATT, Murray are mutual persons.
PADOVA ENTERPRISES LTD
PATT, Murray are mutual persons.
ALEXANDER KNIGHT & ASSOCIATES LIMITED
PATT, Murray are mutual persons.
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Menna Overview
Here’s a quick overview of CUSTOMER 1ST LOGISTICS LTD 👀 — a Newcastle Under Lyme, Staffordshire based business that started in 2023.