CERF II UK LOGISTICS HOLDCO LIMITED
13514675 · Active · Ltd · 5 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 29 Jul 2027 (last filed 15 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
29 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CERF II UK LOGISTICS HOLDCO LIMITED
13514675Active· Ltd· England Wales· 2021-07-16Incorporated 2021-07-16Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
0
Recent board changes
- BURBIDGE, Michael Anthony· DirectorAppointed 2026-08-03
- MARCOZ, Rinaldo Enrico· DirectorAppointed 2026-08-03
- TEE, Laura Elisabeth· DirectorAppointed 2026-08-03
- SMITH, Davinia Elaine· DirectorResigned 2025-08-31
APEX GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2021-08-27
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BURBIDGE, Michael Anthony
Director
- Appointed
- 2026-08-03
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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ERAGNE, Emmanuel
Director
- Appointed
- 2021-07-16
- Nationality
- French
- Residence
- Luxembourg
- Born
- 04/1988
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GILL, Gagandeep Singh
Director
- Appointed
- 2021-11-02
- Nationality
- British
- Residence
- England
- Born
- 10/1991
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HALONEN, Anssi Sakari
Director
- Appointed
- 2021-07-16
- Nationality
- Finnish
- Residence
- England
- Born
- 11/1983
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MARCOZ, Rinaldo Enrico
Director
- Appointed
- 2026-08-03
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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TEE, Laura Elisabeth
Director
- Appointed
- 2026-08-03
- Nationality
- New Zealander
- Residence
- England
- Born
- 01/1988
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BIDEL, Coral Suzanne
Director
- Appointed
- 2022-08-01
- Resigned
- 2022-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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FOSKITT, Sarah Louise
Director
- Appointed
- 2024-08-05
- Resigned
- 2024-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1992
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LOMBERG, Andrew Ian Philip, Mr.
Director
- Appointed
- 2021-07-16
- Resigned
- 2021-11-02
- Nationality
- South African,
- Residence
- England
- Born
- 06/1980
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MARTIN, Sean Peter
Director
- Appointed
- 2023-08-01
- Resigned
- 2023-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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SMITH, Davinia Elaine
Director
- Appointed
- 2025-08-01
- Resigned
- 2025-08-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1978
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SMITH, Davinia Elaine
Director
- Appointed
- 2024-08-05
- Resigned
- 2024-08-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1978
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SMITH, Davinia Elaine
Director
- Appointed
- 2023-08-01
- Resigned
- 2023-09-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1978
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TEE, Laura Elisabeth
Director
- Appointed
- 2025-08-01
- Resigned
- 2025-08-31
- Nationality
- New Zealander
- Residence
- England
- Born
- 01/1988
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WARNES, Christopher Michael
Director
- Appointed
- 2022-08-01
- Resigned
- 2022-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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