This company is commonly known as Cnai Logistics Ltd. The company was founded 3 years ago and was given the registration number 12880964. The firm's registered office is in ILFORD. You can find them at Suite 1c Cranbrook House, 61 Cranbrook Road, Ilford, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | CNAI LOGISTICS LTD |
|---|---|---|
| Company Number | : | 12880964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2020 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1c Cranbrook House, 61 Cranbrook Road, Ilford, United Kingdom, IG1 4PG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Havelock Road, Luton, England, LU2 7PW | Director | 05 September 2023 | Active |
| 39, Havelock Road, Luton, England, LU2 7PW | Director | 15 September 2020 | Active |
| Mr Ioan Radulescu | ||
| Notified on | : | 05 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 39, Havelock Road, Luton, England, LU2 7PW |
| Nature of control | : |
|
| Mr Claudiu Movileanu | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 39, Havelock Road, Luton, England, LU2 7PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-19 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-17 | Officers | Termination director company with name termination date. | Download |
| 2023-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-17 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-22 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-15 | Incorporation | Incorporation company. | Download |
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