CW LOGISTICS MANAGEMENT LTD
23 THE QUADRANGLE, CAMBRIDGE SQ, LONDON W2 2RN- Active
- Private Limited Company
- Company No. 09501848
- Last Updated: 01 Jun 2023
Company Profile
CW LOGISTICS MANAGEMENT LTD was incorporated on Friday, March 20, 2015 as a Private Limited Company with registered address in LONDON. CW LOGISTICS MANAGEMENT LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 9 years 11 months and 5 days.
| Name | CW LOGISTICS MANAGEMENT LTD |
|---|---|
| Company number | 09501848 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 THE QUADRANGLE CAMBRIDGE SQ LONDON W2 2RN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roman Sayapin Nationality: Belgian |
Dates: Friday, June 10, 2022 - present
ownership of shares 75 to 100 percent
|
| Ms Irina Alexandrovna Gryaznova Nationality: Kittitian |
Dates: Friday, September 18, 2020 - Friday, June 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Roman Leonidovich Sayapin Nationality: Kittitian |
Dates: Tuesday, April 3, 2018 - Friday, September 18, 2020
significant influence or control
|
| Mr Alexander Zaynigabdinov Nationality: Russian |
Dates: Tuesday, April 3, 2018 - Friday, September 18, 2020
significant influence or control
|
| Mr Mikhail Drozdov Nationality: Russian |
Dates: Tuesday, April 3, 2018 - Friday, September 18, 2020
significant influence or control
|
| China Window Consulting Group Ltd Offshore Incorporations Centre |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against CW LOGISTICS MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CW LOGISTICS MANAGEMENT LTD | 20 Mar 2015 |
| CW MANAGEMENT LIMITED | 16 Oct 2020 |