Cnai Logistics Ltd is a private limited company registered at 39 Havelock Road, Luton LU2 7PW. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-15, this 3-year-old company is run by 1 director.
Director Ioan R., appointed on 05 September 2023.
The company is officially classified as "other transportation support activities" (SIC code: 52290).
The last confirmation statement was sent on 2022-09-14 and the deadline for the subsequent filing is 2023-09-28. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 39 Havelock Road |
| Town | Luton |
| Post code | LU2 7PW |
| Country of origin | United Kingdom |
| Registration Number | 12880964 |
| Date of Incorporation | Tue, 15th Sep 2020 |
| Industry | Other transportation support activities |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 28th Sep 2023 (2023-09-28) |
| Last confirmation statement dated | Wed, 14th Sep 2022 |
Position: Director
Appointed: 05 September 2023
The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Ioan R. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Claudiu M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ioan R.
| Notified on | 5 September 2023 |
| Nature of control: |
significiant influence or control |
Claudiu M.
| Notified on | 15 September 2020 |
| Ceased on | 5 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 500 | 2 500 |
| Net Assets Liabilities | 4 100 | 4 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 600 | 1 600 |
| Number Shares Allotted | 1 | |
| Par Value Share | 4 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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