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THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK

Name: THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #02629347CORBYIncorporated 1991-07-15

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: 3/4 EARLSTREES COURT, CORBY, NORTHAMPTONSHIRE, NN17 4AX, NN17 4AX

Companies House number

02629347

Open official source

Published profile snapshot date: 10 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

35 years

Since 1991-07-15

Public signals

1 selected signal

Displayed checks only

Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #02629347

Filed Statutory Financials

Net Assets (Equity)Not disclosedSolvency buffer

Cash at BankNot disclosedLiquid cash reserve

Filing CategoryFULLAccounts classification

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

2 outstanding registered charges

Selected public-record signals from 10 Oct 2026; verify current source and context before acting.

Before you commit

Decision support document

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The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

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What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

Board composition

13 active directors

Companies House register

Companies House Officer Record

Current Officers

13 registered

HUNTER, PAUL JOHN

director · Appointed 2024-07-25

SALMON, PAUL

director · Appointed 2025-09-01

WEATHERILL, ANDREW JAMES

secretary · Appointed 2016-11-04

BIRKS, AUSTIN LLOYD

director · Appointed 2024-09-26

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1991-07-15(35 yrs)

Registered Office Address

3/4 EARLSTREES COURT, CORBY, NORTHAMPTONSHIRE, NN17 4AX

Industry Classification (SIC)

94120 - Activities of professional membership organizations

Filing Deadlines & Compliance Status

Last Accounts Filed

2025-09-30(FULL)

Accounts Next Due

2027-06-30

Beneficial Ownership Record

Persons with Significant Control (PSC)

Mr Kevin John Richardson

significant controlIndividual

Ceased

Mr Richard David Wilding

significant controlIndividual

Ceased

Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Filed financial snapshotNot available in public record snapshot. Treat the gap as unknown, not clear.

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

Forensic Overview

Company Narrative & Historical Synthesis

THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK is a long-established pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) based in CORBY, incorporated in July 1991 and 35 years on the register. Its primary registered activity is activities of professional membership organizations.

Filing obligations are in order: full accounts were last filed 12 months ago, and the confirmation statement is up to date.

THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK has 13 active directors on the public register.

On charges and ownership: 2 charges registered (2 outstanding); 2 persons with significant control recorded (Mr Kevin John Richardson, Mr Richard David Wilding).

A paid RecoupIQ report for THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK adds the full director appointment history and every company each director has been connected to and full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

Continuous Due Diligence

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the activities of professional membership organizations sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK payment history?

The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Forensic Report, £167.00

Make a better-informed decision about THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK

We pull deeper public-record evidence the moment you order: director history, connected companies, filed accounts, charges, sector context, and source-linked findings. Use the report to decide what to verify, what terms to discuss, and when to review the relationship. PDF in your inbox within minutes.

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We read the registers daily. If THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.

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Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

Verify these facts on Companies House Forensic Report

Staff HeadcountNot disclosedFull-time equivalent

Secured Creditors & Mortgages Register

2 outstanding registered charges

Lenders hold claims over assets

Board Governance & Corporate Identity History

Active Directors13Registered officers

Resignations (12m)0Stable board tenure

Address Moves (24m)0Stable registered office

Beneficial Owners0Controlling PSC entities

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Verify the selected warning. 2 outstanding registered charges. Confirm the source, date, and context before acting.

Request current financial evidence. Public filed figures are not available on this page. Request current management accounts when exposure is material.

Confirm payment terms directly. Public payment-practice evidence is not available here. Agree limits, terms, and a review date directly.

Evidence availability score

70/ 100

Partial evidence set. 4 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 10 Oct 2026.

Evidence to verify or obtain: Filed financial snapshot, Official payment-practice return, Corporate relationships.

Permanent PDF record

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Frequently asked buyer questions

Is this a credit score?

No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.

What if data is missing?

Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.

What do I receive?

One source-linked PDF for this company, with findings, evidence dates, questions to verify, and terms to discuss. Delivery is within minutes of purchase.

Get the Quick Check £29 See sample report previewOne company · PDF delivered within minutes · No subscription required

CROSS, STEPHEN

director · Appointed 2024-09-26

KEMKENG, MURIEL WAMBA VANICIA

director · Appointed 2024-07-25

ANDERSON, LEIGH SCOTT

director · Appointed 2024-07-25

FATORACHIAN, HAJAR

director · Appointed 2025-07-24

HUNTER, ANNA-JANE

director · Appointed 2021-06-07

SHAW, SARAH LOUISE

director · Appointed 2021-06-07

BERMINGHAM, DAVID PATRICK

director · Appointed 2022-08-02

CHADBURN, JONATHAN

director · Appointed 2024-07-25

IRVINE, ANTOINETTE

director · Appointed 2024-07-25

Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.

Confirmation Statement

Due 2027-07-29

Last filed 2026-07-15

Mortgages & Charges

2 outstandingof 2 registered

Accounts Age

Filed 12 months ago

10% of coverage measure

Filing record

20% of coverage measure

Available

Confirmation statement

15% of coverage measure

Available

Filed financial snapshot

15% of coverage measure

Not available

Official payment-practice return

10% of coverage measure

Not available

Corporate relationships

5% of coverage measure

Not available

Source: published public-record profile. Profile date: 10 Oct 2026. Coverage availability only, not a credit score.

The 70/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 10 Oct 2026.

Is THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK a legitimate company?

THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK is an active company, 35 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK?

The Forensic Report (£167.00) runs THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK (02629347) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the activities of professional membership organizations sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

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