Cpm Freight Solutions (UK) Ltd is a private limited company registered at 7 South Primrose Hill, Chelmsford CM1 2RF. Incorporated on 2021-12-01, this 2-year-old company is run by 2 directors.
Director Christopher P., appointed on 01 December 2021. Director Paul M., appointed on 01 December 2021.
The company is classified as "other transportation support activities" (Standard Industrial Classification code: 52290). According to CH data there was a change of name on 2021-12-08 and their previous name was Dei Gratia Logistics Uk Ltd.
The last confirmation statement was filed on 2022-11-30 and the deadline for the subsequent filing is 2023-12-14. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 7 South Primrose Hill |
| Town | Chelmsford |
| Post code | CM1 2RF |
| Country of origin | United Kingdom |
| Registration Number | 13775868 |
| Date of Incorporation | Wed, 1st Dec 2021 |
| Industry | Other transportation support activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 December 2021
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Christopher P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher P.
| Notified on | 1 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul M.
| Notified on | 1 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Dei Gratia Logistics Uk | December 8, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 72 841 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | -244 847 |
| Net Current Assets Liabilities | 124 231 |
| Total Assets Less Current Liabilities | 127 594 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution filed on: 31st, January 2024 |
resolution | Free Download (2 pages) |
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