Register entry · No. 12100495
TURQUOISE LOGISTICS LIMITED
Checks
3 warnings 6 clear · 5 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Apr 2023 (1290 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 26 Jan 2023 (1384 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Last filed accounts
Net assets £51,530.
Accounts to 31 Jul 2021 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Jul 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4385, 12100495 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
As filed with Companies House. -
Nature of business
- 50200 Sea and coastal freight water transport
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Accounts
- Next due
- 30 Apr 2023 · OVERDUE
- Last made up to
- 31 Jul 2021
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Jan 2023 · OVERDUE
- Last made up to
- 12 Jan 2022
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TURQUOISE LOGISTICS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2021 | not published | not published | £90,188 | £51,530 | 0 |
| 31 Jul 2020 (13 months) | not published | not published | — | £-18,879 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jeremy Antonio Viegas Managing Director | Director | 31 Mar 2021 | — | December 1991 | British · England |
| Antoinette Brown | Secretary | 31 Mar 2021 | — | — |
Owners and controllers All 3, with past →
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TURQUOISE LOGISTICS LIMITED still trading?
The register shows TURQUOISE LOGISTICS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does TURQUOISE LOGISTICS LIMITED do?
It files the industry code 50200 (Sea and coastal freight water transport).
When was TURQUOISE LOGISTICS LIMITED set up?
It was incorporated on 12 July 2019.
When are TURQUOISE LOGISTICS LIMITED's accounts due?
They were due on 30 April 2023 and are overdue. The last accounts were made up to 31 July 2021.
When is TURQUOISE LOGISTICS LIMITED's next confirmation statement due?
It was due on 26 January 2023 and is overdue.
Who runs TURQUOISE LOGISTICS LIMITED?
TURQUOISE LOGISTICS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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- 12376075 ZMD SHIPPING & CHARTERING LIMITED Active 50200 · Sea and coastal freight water transport
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House