CENTRAL ASIA LOGISTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Central Asia Logistics Limited. The company was founded 10 years ago and was given the registration number 09096008. The firm's registered office is in LONDON. You can find them at Unit 1, Moore House, Millfields Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | CENTRAL ASIA LOGISTICS LIMITED |
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| Company Number | : | 09096008 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 June 2014 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 1, Moore House, Millfields Road, London, England, E5 0BF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 31st Floor, 40 Bank Street, London, E14 5NR | Director | 19 May 2022 | Active |
| 4th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ | Director | 20 June 2014 | Active |
| 7th Floor, Cardinal Place, 100 Victoria Street, London, United Kingdom, SW1E 5JL | Director | 01 January 2018 | Active |
| 7th Floor, Cardinal Place, 100 Victoria Street, London, United Kingdom, SW1E 5JL | Director | 09 January 2015 | Active |
People with Significant Control
| Mr Milovan Vesnic |
| Notified on | : | 09 May 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1988 |
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| Nationality | : | British |
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| Address | : | 31st Floor, 40 Bank Street, London, E14 5NR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Anna Berezina |
| Notified on | : | 16 December 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1988 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | 2nd Floor,, 229 The Broadway, London, England, SW19 1SD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Alexandr Issayev |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | Croatian |
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| Country of residence | : | England |
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| Address | : | Unit 1, Moore House, Millfields Road, London, England, E5 0BF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)