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CIMA EXPORTS & LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cima Exports & Logistics Ltd. The company was founded 9 years ago and was given the registration number 09403841. The firm's registered office is in CARDIFF. You can find them at 185 Caerau Lane, , Cardiff, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CIMA EXPORTS & LOGISTICS LTD
Company Number:09403841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 January 2015
End of financial year:31 January 2016
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 53202 - Unlicensed carrier
  • 82911 - Activities of collection agencies
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:185 Caerau Lane, Cardiff, United Kingdom, CF5 5QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185, Caerau Lane, Cardiff, United Kingdom, CF5 5QZ

Secretary23 January 2015Active
185, Caerau Lane, Cardiff, United Kingdom, CF5 5QZ

Director23 January 2015Active
185, Caerau Lane, Cardiff, United Kingdom, CF5 5QZ

Director23 January 2015Active

People with Significant Control

Mr Peter Masubo Mwita
Notified on:23 September 2016
Status:Active
Date of birth:November 1962
Nationality:Tanzanian
Country of residence:Wales
Address:185 Caerau Lane, Caerau Lane, Cardiff, Wales, CF5 5QZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2020-07-22Persons with significant control

Cessation of a person with significant control.

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2020-07-22Officers

Termination director company with name termination date.

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2018-03-10Dissolution

Dissolution voluntary strike off suspended.

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2018-02-20Gazette

Gazette notice voluntary.

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2018-02-13Dissolution

Dissolution application strike off company.

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2017-12-02Confirmation statement

Confirmation statement with no updates.

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2016-11-23Resolution

Resolution.

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2016-11-22Confirmation statement

Confirmation statement with no updates.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Officers

Change person director company with change date.

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2016-02-09Address

Change registered office address company with date old address new address.

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2015-01-23Incorporation

Incorporation company.

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