CBI LOGISTICS LTD
81 PEMBROKE ROAD, ILFORD IG3 8PQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11973366
- Last Updated: 01 Mar 2024
Company Profile
CBI LOGISTICS LTD was incorporated on Wednesday, May 1, 2019 as a Private Limited Company with registered address in ILFORD. CBI LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 5 years 5 months and 22 days.
| Name | CBI LOGISTICS LTD |
|---|---|
| Company number | 11973366 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
81 PEMBROKE ROAD ILFORD IG3 8PQ |
|---|---|
| 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 Bogdan-Ionut Caba Nationality: Romanian |
Dates: Wednesday, May 1, 2019 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-968 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 29 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CBI LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CBI LOGISTICS LTD | 01 May 2019 |