CLARIS LOGISTICS LTD
8 CARRARA CLOSE, LONDON SW9 8QL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11046828
- Last Updated: 01 Mar 2024
Company Profile
CLARIS LOGISTICS LTD was incorporated on Friday, November 3, 2017 as a Private Limited Company with registered address in LONDON. CLARIS LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 7 years 3 months and 21 days.
| Name | CLARIS LOGISTICS LTD |
|---|---|
| Company number | 11046828 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 CARRARA CLOSE LONDON SW9 8QL |
|---|---|
| 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 Felix Thimm Nationality: Romanian |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Claris Ionut Mutea Nationality: Romanian |
Dates: Friday, November 3, 2017 - Tuesday, November 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2020, (-1547 days left) |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | 01 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLARIS LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLARIS LOGISTICS LTD | 03 Nov 2017 |