Cnai Logistics Ltd

General information

Name:

Cnai Logistics Limited

Office Address:

39 Havelock Road LU2 7PW Luton

Number: 12880964

Incorporation date: 2020-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cnai Logistics Ltd is categorised as Private Limited Company, based in 39 Havelock Road in Luton. The headquarters' located in LU2 7PW. This business operates since 2020-09-15. The company's registered no. is 12880964. The enterprise's declared SIC number is 52290 which means Other transportation support activities. Cnai Logistics Limited filed its account information for the financial year up to Friday 30th September 2022. The company's most recent annual confirmation statement was released on Wednesday 14th September 2022.

In the limited company, the full range of director's duties have so far been fulfilled by Ioan R. who was chosen to lead the company in 2023 in September. The limited company had been directed by Claudiu M. till 2023.

Ioan R. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ioan R.

Role: Director

Appointed: 05 September 2023

Latest update: 28 December 2023

People with significant control

Ioan R.
Notified on 5 September 2023
Nature of control:
substantial control or influence
Claudiu M.
Notified on 15 September 2020
Ceased on 5 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 September 2023
Confirmation statement last made up date 14 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
3
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