C & D LOGISTICS SOUTH EAST LIMITED
Company details
- Registered name
- C & D LOGISTICS SOUTH EAST LIMITED
- Company number
- 03775690
- Registered office
- CLIFTON MOOR, CLIFTON, PENRITH, CUMBRIA, CA10 2EY, ENGLAND · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 May 1999
- Status
- Active
- Age
- 27 years
- Previous names
- D.F. HOLDINGS LIMITED (to 24 Dec 2013)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Jun 2027
- Confirmation statement — last
- 20 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/03/2022 | Person with significant control ceased | Mr Christopher John Minnican | — |
| 23/03/2022 | Person with significant control ceased | Debra Jayne Filmer | — |
| 23/03/2022 | Person with significant control added | — | A.W. Jenkinson Transport Limited |
| 21/05/2016 | Person with significant control added | — | Mr Christopher John Minnican |
| 06/04/2016 | Person with significant control added | — | Debra Jayne Filmer |
| 24/12/2013 | Registered name changed | D.F. HOLDINGS LIMITED | C & D LOGISTICS SOUTH EAST LIMITED |
Documents for C & D LOGISTICS SOUTH EAST LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About C & D LOGISTICS SOUTH EAST LIMITED (03775690)
C & D LOGISTICS SOUTH EAST LIMITED is a private limited company incorporated on 21 May 1999 and registered in the United Kingdom under company number 03775690. Its registered office is at CLIFTON MOOR, CLIFTON, PENRITH, CUMBRIA, CA10 2EY, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is A.W. Jenkinson Transport Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Other service activities n.e.c. across UK registers
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