Central Asia Logistics Limited LONDON


Founded in 2014, Central Asia Logistics, classified under reg no. 09096008 is a liquidation company. Currently registered at 31st Floor E14 5NR, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2020.

Central Asia Logistics Limited Address / Contact

Office Address 31st Floor
Office Address2 40 Bank Street
Town London
Post code E14 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09096008
Date of Incorporation Fri, 20th Jun 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Sat, 31st Dec 2022 (453 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 15th Jun 2023 (2023-06-15)
Last confirmation statement dated Wed, 1st Jun 2022

Company staff

Milovan V.

Position: Director

Appointed: 19 May 2022

Bekkozha M.

Position: Director

Appointed: 01 January 2018

Resigned: 16 March 2022

Marko R.

Position: Director

Appointed: 09 January 2015

Resigned: 19 May 2022

Anna B.

Position: Director

Appointed: 20 June 2014

Resigned: 09 January 2015

People with significant control

Milovan V.

Notified on 9 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anna B.

Notified on 16 December 2019
Ceased on 9 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexandr I.

Notified on 6 April 2016
Ceased on 16 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 1st September 2022. New Address: 31st Floor 40 Bank Street London E14 5NR. Previous address: 2nd Floor, 229 the Broadway London SW19 1SD England
filed on: 1st, September 2022
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