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One 2 One Logistics Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Newport
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Company Details
  • Business Name
    One 2 One Logistics Limited
  • Address
    ******************
  • SIC Codes
    49410, 68100, 68209
  • SIC Description
    Freight transport by road, Buying and selling of own real estate, Other letting and operating of own or leased real estate
  • Company Number
    04301942
  • Listing UID
    31312
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Location
  • Old Council Wern Trading Estate, Rogerstone, Newport NP10 9FQ, UK

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Geolocation Details
  • Latitude
    51.589087
  • Longitude
    -3.053864
  • Easting
    327087.0
  • Northing
    188330.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU339366
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, May 8, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PHILLIPS, Christopher Hadden
    Appointed On: October 10, 2001
    Occupation: N/A
    Role: director
    Address: Malbec Fach, Pontymason Lane, Rogerstone, Newport, Gwent, NP10 9GR, Wales
    PHILLIPS, Louise
    Appointed On: May 1, 2015
    Occupation: N/A
    Role: director
    Address: Old Council Yard, Wern Trading Estate, Rogerstone, Newport, Gwent, NP10 9FQ, Wales
    PHILLIPS, Louise
    Appointed On: October 10, 2001
    Occupation: N/A
    Role: secretary
    Address: Malbec Fach, Pontymason Lane, Rogerstone, Newport, Gwent, NP10 9GR, Wales
    Resigned On: November 17, 2025
    CFL SECRETARIES LIMITED
    Appointed On: October 10, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 82 Whitchurch Road, Cardiff, CF14 3LX
    Resigned On: October 10, 2001
    CFL DIRECTORS LIMITED
    Appointed On: October 10, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 82 Whitchurch Road, Cardiff, CF14 3LX
    Resigned On: October 10, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    April 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    TY-GWYN ESTATES LIMITED
    Company Number
    04301942
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 28, 2025
    Next Due
    November 11, 2026
    Next Made Up To
    October 28, 2026
    Overdue
    No
    Date Of Creation
    October 10, 2001
    ETag
    2a092352777c504db9c0a35916dc471a5dcb5b5c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 10, 2015
    Previous Company Names
    Ceased On
    October 1, 2025
    Effective From
    October 10, 2001
    Name
    ONE 2 ONE LOGISTICS LIMITED
    Registered Office Address
    Address Line 1
    Old Council Yard Wern Trading Estate
    Address Line 2
    Rogerstone
    Locality
    Newport
    Post Code
    NP10 9FQ
    Region
    Gwent
    Type
    ltd

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