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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

C.C.T. LOGISTICS LIMITED

#02878795LiquidationPrivate Limited Company

About C.C.T. LOGISTICS LIMITED

C.C.T. LOGISTICS LIMITED was incorporated on 12 August 1993 as a Private Limited Company, making it 32 years old. The company's current status is "Liquidation". It currently has 3 active officers on record and 5 historical appointments that have since resigned. There are 1 charge registered against this company, of which 1 remains outstanding. The company is controlled by Mr Ricardo Derek Nash, Mr Ian Robert Murray as persons with significant control (PSC).

Company Age32 yrs
StatusLiquidation
Active Officers3
Outstanding Charges1
Vetted Score10/100

Vetted Score

10/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Liquidation.

Company AgePASS (+20/20)

Operating for 32 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 88)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Up to date

UNAUDITED ABRIDGED

Next due: 30/03/2021

Confirmation Statement

Up to date

Filed

Next due: 03/09/2016

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 1 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 50200 - Sea and coastal freight water transportUnknown SIC Code
  • 82990 - Other business support service activities n.e.c.Unknown SIC Code

Key Dates & Events Timeline

Oct 1, 2025

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Sep 13, 2024

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Sep 20, 2023

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Aug 26, 2023

liquidation voluntary removal of liquidator by court

insolvency

filing
Aug 24, 2023

change registered office address company with date old address new address

address

filing
Aug 23, 2023

liquidation voluntary appointment of liquidator

insolvency

filing
Sep 21, 2022

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Aug 3, 2021

change registered office address company with date old address new address

address

filing
Aug 3, 2021

liquidation voluntary statement of affairs

insolvency

filing
Aug 3, 2021

liquidation voluntary appointment of liquidator

insolvency

filing
Aug 3, 2021

resolution

resolution

filing
Jul 15, 2021

Insolvency Case: creditors-voluntary-liquidation

Event: wound-up-on

insolvency
Jun 12, 2021

dissolved compulsory strike off suspended

dissolution

filing
Jun 1, 2021

gazette notice compulsory

gazette

filing
Sep 4, 2020

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 1 total charge(s)

  • outstandingDebenture
    Entitled: Barclays Bank PLC
    Created: 2001-07-24

Insolvency History

  • creditors voluntary liquidationCase #1
    Key Dates:wound up on: 2021-07-15
    Practitioners:
    Umang Patel (practitioner)
    Appointed: 2023-08-01
    Nicholas Barnett (practitioner)
    Appointed: 2021-07-15
    Ceased: 2023-08-01

Ownership & Control (PSC)

  • IndividualMr Ricardo Derek Nash
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent
  • IndividualMr Ian Robert Murray
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 25 to 50 percent

Recent Filings

  • insolvency2025-10-01
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • insolvency2024-09-13
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • insolvency2023-09-20
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • insolvency2023-08-26
    View PDF
    liquidation voluntary removal of liquidator by court
  • address2023-08-24
    View PDF
    change registered office address company with date old address new address

Key Dates

  • Incorporated08/12/1993
  • Next Accounts Due30/03/2021
  • Next Confirmation Due03/09/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.