Pangea Logistics Network Ltd

Company Name	Pangea Logistics Network Ltd
Director	Sara Santos Bidmead
Company Status	Active
Company Number	07464950
Category	Private Limited Company
Incorporation Date	9 December 2010(13 years, 4 months ago)
Previous Name	Pangea Logistic Network Ltd

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Sara Santos Bidmead
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	06 September 2011(9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Managing Director
Country of Residence	Spain
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Yannick Chorein
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Bu Manager And Logis
Country of Residence	ESP
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Sra Vida Faraji Shahsaani
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 September 2011(9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2011(9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2015)
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Contact

Website	www.pangea-network.com/home
Telephone	01277 800047
Telephone region	Brentwood

Location

Registered Address	29a Crown Street Brentwood Essex CM14 4BA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£15,478
Cash	£25,967
Current Liabilities	£10,756

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

11 December 2023	Confirmation statement made on 9 December 2023 with updates (4 pages)
24 March 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
22 December 2022	Confirmation statement made on 9 December 2022 with updates (4 pages)
1 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with updates (4 pages)
28 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
26 May 2021	Change of details for Mrs Sara Santos Bidmead as a person with significant control on 31 December 2020 (2 pages)
22 December 2020	Confirmation statement made on 9 December 2020 with updates (4 pages)
24 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
23 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
13 November 2017	Notification of Sara Santos Bidmead as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
13 November 2017	Notification of Sara Santos Bidmead as a person with significant control on 6 April 2016 (2 pages)
24 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 15,614 (3 pages)
11 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 15,614 (3 pages)
11 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 15,614 (3 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 July 2015	Second filing of AR01 previously delivered to Companies House made up to 9 December 2014 (16 pages)
13 July 2015	Second filing of AR01 previously delivered to Companies House made up to 9 December 2014 (16 pages)
13 July 2015	Second filing of AR01 previously delivered to Companies House made up to 9 December 2014 (16 pages)
19 June 2015	Cancellation of shares. Statement of capital on 4 March 2014 GBP 15,614 (4 pages)
19 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 June 2015	Cancellation of shares. Statement of capital on 4 March 2014 GBP 15,614 (4 pages)
19 June 2015	Purchase of own shares. (3 pages)
19 June 2015	Purchase of own shares. (3 pages)
19 June 2015	Cancellation of shares. Statement of capital on 4 March 2014 GBP 15,614 (4 pages)
14 April 2015	Termination of appointment of Rapid Business Services Limited as a secretary on 31 March 2015 (1 page)
14 April 2015	Termination of appointment of Rapid Business Services Limited as a secretary on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from , Leigh House Weald Road, Brentwood, Essex, CM14 4SX to 29a Crown Street Brentwood Essex CM14 4BA on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from , Leigh House Weald Road, Brentwood, Essex, CM14 4SX to 29a Crown Street Brentwood Essex CM14 4BA on 31 March 2015 (1 page)
23 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 15,947 ANNOTATION Clarification a second filing AR01 was registered on 13/07/15. (5 pages)
23 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 15,947 ANNOTATION Clarification a second filing AR01 was registered on 13/07/15. (5 pages)
23 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 15,947 ANNOTATION Clarification a second filing AR01 was registered on 13/07/15. (5 pages)
4 November 2014	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
4 November 2014	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014	Termination of appointment of Vida Faraji Shahsaani as a director on 3 June 2014 (1 page)
6 October 2014	Termination of appointment of Vida Faraji Shahsaani as a director on 3 June 2014 (1 page)
6 October 2014	Termination of appointment of Vida Faraji Shahsaani as a director on 3 June 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 March 2014	Termination of appointment of Yannick Chorein as a director (1 page)
28 March 2014	Termination of appointment of Yannick Chorein as a director (1 page)
22 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 15,947 (4 pages)
22 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 15,947 (4 pages)
22 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 15,947 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
25 February 2013	Statement of capital following an allotment of shares on 11 September 2012 GBP 15,947 (3 pages)
25 February 2013	Statement of capital following an allotment of shares on 11 September 2012 GBP 15,947 (3 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Director's details changed for Yannick Chorein on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Yannick Chorein on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Yannick Chorein on 9 December 2011 (2 pages)
11 October 2011	Appointment of Sra Vida Faraji Shahsaani as a director (2 pages)
11 October 2011	Appointment of Sra Vida Faraji Shahsaani as a director (2 pages)
10 October 2011	Appointment of Sara Santos Bidmead as a director (2 pages)
10 October 2011	Appointment of Sara Santos Bidmead as a director (2 pages)
10 October 2011	Appointment of Rapid Business Services Limited as a secretary (2 pages)
10 October 2011	Appointment of Rapid Business Services Limited as a secretary (2 pages)
7 October 2011	Registered office address changed from , 1a Pope Street, London, SE1 3PR, United Kingdom on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from , 1a Pope Street, London, SE1 3PR, United Kingdom on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from , 1a Pope Street, London, SE1 3PR, United Kingdom on 7 October 2011 (1 page)
20 December 2010	Company name changed pangea logistic network LTD\certificate issued on 20/12/10 RES15 ‐ Change company name resolution on 2010-12-09 NM01 ‐ Change of name by resolution (3 pages)
20 December 2010	Company name changed pangea logistic network LTD\certificate issued on 20/12/10 RES15 ‐ Change company name resolution on 2010-12-09 NM01 ‐ Change of name by resolution (3 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

Pangea Logistics Network Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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