CNAI LOGISTICS LTD
39 HAVELOCK ROAD, LUTON LU2 7PW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12880964
- Last Updated: 01 Mar 2024
Company Profile
CNAI LOGISTICS LTD was incorporated on Tuesday, September 15, 2020 as a Private Limited Company with registered address in LUTON. CNAI 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 4 years and 7 days.
| Name | CNAI LOGISTICS LTD |
|---|---|
| Company number | 12880964 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
39 HAVELOCK ROAD LUTON LU2 7PW |
|---|---|
| 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 Ioan Radulescu Nationality: Romanian |
Dates: Tuesday, September 5, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Claudiu Movileanu Nationality: Romanian |
Dates: Tuesday, September 15, 2020 - Tuesday, September 5, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CNAI LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CNAI LOGISTICS LTD | 15 Sep 2020 |