| Company Name | C-Logistics Worldwide Limited |
|---|---|
| Company Status | Active |
| Company Number | SC523796 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2016(8 years, 3 months ago) |
| Previous Name | Nautical Ventures Worldwide Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7122 | Rent water transport equipment |
| SIC 77341 | Renting and leasing of passenger water transport equipment |
Directors
| Director Name | Mr Richard Allinson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2017(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
| Director Name | Mr Ewan Innes Rendall |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2017(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
| Director Name | Ms Dionne Austin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 March 2018(2 years, 2 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 16201 East Main Street Cut Off Louisiana 70345 United States |
| Director Name | Dionne Austin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 16201 East Main Street Cut Off Louisiana 70345 |
| Director Name | Casey Chouest |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 16201 East Main Street Cut Off Louisiana 70345 |
| Director Name | Damon Chouest |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 16201 East Main Street Cut Off Louisiana 70345 |
| Director Name | Dino Chouest |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 16201 East Main Street Cut Off Louisiana 70345 |
| Director Name | Ross Chouest |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 16201 East Main Street Cut Off Louisiana 70345 |
Location
| Registered Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months from now) |
Filing History
| 23 October 2017 | Termination of appointment of Dino Chouest as a director on 20 October 2017 (1 page) |
|---|---|
| 23 October 2017 | Termination of appointment of Damon Chouest as a director on 20 October 2017 (1 page) |
| 23 October 2017 | Termination of appointment of Casey Chouest as a director on 20 October 2017 (1 page) |
| 23 October 2017 | Appointment of Mr Richard Allinson as a director on 20 October 2017 (2 pages) |
| 23 October 2017 | Termination of appointment of Dionne Austin as a director on 20 October 2017 (1 page) |
| 23 October 2017 | Appointment of Mr Ewan Innes Rendall as a director on 20 October 2017 (2 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 8 January 2016 | Incorporation Statement of capital on 2016-01-08
|