Cima Exports & Logistics Ltd

General information


Cima Exports & Logistics Limited

Office Address:

185 Caerau Lane CF5 5QZ Cardiff

Number: 09403841

Incorporation date: 2015-01-23

End of financial year: 31 January

Category: Private Limited Company


Data updated on:

2015 signifies the start of Cima Exports & Logistics Ltd, a firm registered at 185 Caerau Lane, in Cardiff. This means it's been six years Cima Exports & Logistics has prospered in the United Kingdom, as it was established on 2015-01-23. Its reg. no. is 09403841 and the company postal code is CF5 5QZ. It is recognized as Cima Exports & Logistics Ltd. Moreover this firm also operated as Cm Cosmetics & Exports Service until the name was replaced five years from now. This firm's registered with SIC code 52290 meaning Other transportation support activities. Cima Exports & Logistics Limited reported its account information for the period up to January 31, 2016. Its most recent annual confirmation statement was submitted on November 22, 2017.

Cecilia M. is the company's only director, that was arranged to perform management duties on 2015-01-23. For five years Peter M., had been supervising the limited company till the resignation in July 2020. In order to support the directors in their duties, the limited company has been using the skills of Cecilia M. as a secretary since 2015.

  • Previous company's names
  • Cima Exports & Logistics Ltd 2016-11-23
  • Cm Cosmetics & Exports Service Ltd 2015-01-23

Company staff

Cecilia M.

Role: Secretary

Appointed: 23 January 2015

Latest update: 18 April 2021

Cecilia M.

Role: Director

Appointed: 23 January 2015

Latest update: 18 April 2021

People with significant control

Peter M.
Notified on 23 September 2016
Ceased on 23 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2017
Account last made up date 31 January 2016
Confirmation statement next due date 06 December 2018
Confirmation statement last made up date 22 November 2017
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-23
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Cessation of a person with significant control Tuesday 23rd June 2020 (PSC07)
filed on: 22nd, July 2020
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 53202 : Unlicensed carrier
  • 82911 : Activities of collection agencies
  • 96090 : Other service activities not elsewhere classified
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