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Officers22

Events3

Documents100

Additional data

Related companies3

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Last updated: Jun 01, 2024

ARVATO SCM UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jan 2004 (20 years ago)

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Summary

NameARVATO SCM UK LIMITED
Historical names
  • STOK UK LIMITED
  • CFL UK LTD
  • CORPORATE FREIGHT LOGISTICS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05019402
Incorporation Date19 Jan 2004 (20 years ago) / 773 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BIRMINGHAM, PLOT 10A FARADAY AVENUE, HAMS HALL DISTRIBUTION PARK, COLESHILL, B46 1AL

Officers

corporate

IndividualUnited Kingdom

BERTELSMANN UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Klein, Monique

Director


Appointed on08 Jun 2022

Resigned on17 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Blakeley, Allan James

Director


Appointed on31 Dec 2016

Resigned on31 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Branton, Lianne

Secretary


Appointed on16 May 2014

Resigned on08 Feb 2019

individual

IndividualUnited Kingdom

Martin, Shirley Anne

Secretary


Appointed on19 Jan 2004

Resigned on31 Mar 2006

Country of residenceEngland

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Events

Old value

17 Sep 2018

Name changeSTOK UK LIMITED

11 Mar 2008

Name changeCFL UK LTD

10 Sep 2004

Name changeCORPORATE FREIGHT LOGISTICS UK LIMITED

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Documents

DateNameTypeDocument
01 Jul 2022Termination director company with name termination dateTM01View
13 Jun 2022Termination director company with name termination dateTM01View
13 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Jan 2025
    due by 02 Feb 2025
  • Last statement dated19 Jan 2024
Returns
  • Next returns datedue by 16 Feb 2017
  • Last returns dated19 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is ARVATO SCM UK LIMITED's headquarters?

ARVATO SCM UK LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, PLOT 10A FARADAY AVENUE, HAMS HALL DISTRIBUTION PARK, COLESHILL, B46 1AL

What is ARVATO SCM UK LIMITED's industry?

ARVATO SCM UK LIMITED is in the industry of Other personal service activities n.e.c.

What year was ARVATO SCM UK LIMITED started?

ARVATO SCM UK LIMITED was started in 2004

Sources: Companies House