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Warning: Company is voluntary arrangement

This status significantly impacts the Vetted Score.

CIVIL LOGISTICS LIMITED

#03684131voluntary-arrangementltd

About CIVIL LOGISTICS LIMITED

CIVIL LOGISTICS LIMITED was incorporated on 16 December 1998 as a private limited company, making it 27 years old. The company's current status is "voluntary arrangement". It currently has 3 active officers on record and 2 historical appointments that have since resigned. There are 1 charge registered against this company, of which 1 remains outstanding.

Company Age27 yrs
Statusvoluntary-arrangement
Active Officers3
Outstanding Charges1
Vetted Score5/100

Vetted Score

5/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is voluntary-arrangement.

Company AgePASS (+20/20)

Operating for 27 years.

Filing ComplianceWARN (+0/20)

Company has overdue filings.

Strike-off HistoryPASS (+15/15)

No strike-off history 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 voluntary arrangement.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 100)

Financial Health & Compliance

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

Annual Accounts

Overdue

total exemption full

Confirmation Statement

Overdue

Filed

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)

  • 7487Unknown SIC Code

Key Dates & Events Timeline

Oct 16, 2006

liquidation cva supervisors abstract of receipts payments with brought down date

insolvency

filing
Aug 10, 2006

miscellaneous

miscellaneous

filing
Jul 17, 2006

liquidation cva supervisors abstract of receipts payments with brought down date

insolvency

filing
Aug 4, 2005

miscellaneous

miscellaneous

filing
Aug 2, 2005

gazette notice compulsary

gazette

filing
Jul 29, 2005

legacy

address

filing
Jul 6, 2005

liquidation cva supervisors abstract of receipts payments with brought down date

insolvency

filing
Nov 25, 2004

liquidation administration administrators abstracts of receipts and payments

insolvency

filing
Oct 7, 2004

liquidation administration administrators abstracts of receipts and payments

insolvency

filing
Sep 11, 2004

liquidation administration discharge of administration order

insolvency

filing
Sep 3, 2004

Insolvency Case: administration-order

Event: administration-discharged-on

insolvency
Jul 2, 2004

liquidation cva supervisors abstract of receipts payments with brought down date

insolvency

filing
May 5, 2004

liquidation administration administrators abstracts of receipts and payments

insolvency

filing
Nov 4, 2003

liquidation administration administrators abstracts of receipts and payments

insolvency

filing
Jul 1, 2003

liquidation administration meeting of creditors

insolvency

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 1 total charge(s)

  • outstandingDebenture
    Entitled: Midland Bank PLC
    Created: 1999-04-30

Insolvency History

  • administration orderCase #1
    Key Dates:administration discharged on: 2004-09-03administration started on: 2003-03-24
    Practitioners:
    Stuart Charles Edward Mackellar (practitioner)
    Simon Wilson (practitioner)
  • corporate voluntary arrangementCase #2
    Key Dates:voluntary arrangement started on: 2003-06-24
    Practitioners:
    Stuart Charles Edward Mackellar (practitioner)
    Ceased: 2005-07-11
    Simon Wilson (practitioner)
    Stuart Charles Edward Mackellar (practitioner)

Recent Filings

  • insolvency2006-10-16
    View PDF
    liquidation cva supervisors abstract of receipts payments with brought down date
  • miscellaneous2006-08-10
    View PDF
    miscellaneous
  • insolvency2006-07-17
    View PDF
    liquidation cva supervisors abstract of receipts payments with brought down date
  • miscellaneous2005-08-04
    View PDF
    miscellaneous
  • gazette2005-08-02
    View PDF
    gazette notice compulsary

Key Dates

  • Incorporated1998-12-16
  • Next Accounts DueN/A (Overdue)
  • Next Confirmation DueN/A (Overdue)

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.