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CLARIS LOGISTICS LTD

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

This company is commonly known as Claris Logistics Ltd. The company was founded 7 years ago and was given the registration number 11046828. The firm's registered office is in LONDON. You can find them at 8 Carrara Close, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CLARIS LOGISTICS LTD
Company Number:11046828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2017
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:8 Carrara Close, London, England, SW9 8QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Carrara Close, London, England, SW9 8QL

Director24 November 2020Active
24, Merton Avenue, Uxbridge, England, UB10 9BN

Secretary03 November 2017Active
24, Merton Avenue, Uxbridge, England, UB10 9BN

Director03 November 2017Active

People with Significant Control

Mr Felix Thimm
Notified on:25 November 2020
Status:Active
Date of birth:October 1975
Nationality:Romanian
Country of residence:England
Address:8, Carrara Close, London, England, SW9 8QL
Nature of control:
  • 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
Notified on:03 November 2017
Status:Active
Date of birth:June 1993
Nationality:Romanian
Country of residence:England
Address:24, Merton Avenue, Uxbridge, England, UB10 9BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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