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CRAIV LOGISTICS LTD

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

This company is commonly known as Craiv Logistics Ltd. The company was founded 6 years ago and was given the registration number 11995839. The firm's registered office is in DAGENHAM. You can find them at 30 Marston Avenue, , Dagenham, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CRAIV LOGISTICS LTD
Company Number:11995839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:30 Marston Avenue, Dagenham, Essex, England, RM10 7JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Brewery Close, Wembley, England, HA0 2XA

Director04 December 2020Active
13, Brewery Close, Wembley, England, HA0 2XA

Director11 September 2020Active
122, Chamberlayne Avenue, Wembley, United Kingdom, HA9 8SS

Director14 May 2019Active
122, Chamberlayne Avenue, Wembley, United Kingdom, HA9 8SS

Director01 September 2020Active

People with Significant Control

Mr Eugen Andrei
Notified on:04 December 2020
Status:Active
Date of birth:January 1974
Nationality:Romanian
Country of residence:England
Address:13, Brewery Close, Wembley, England, HA0 2XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ion Berechet
Notified on:11 September 2020
Status:Active
Date of birth:November 1968
Nationality:Romanian
Country of residence:England
Address:13, Brewery Close, Wembley, England, HA0 2XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Catalin Stefan Ivan
Notified on:01 September 2020
Status:Active
Date of birth:May 1982
Nationality:Romanian
Country of residence:United Kingdom
Address:122, Chamberlayne Avenue, Wembley, United Kingdom, HA9 8SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mircea Ovidiu Crasoveanu
Notified on:14 May 2019
Status:Active
Date of birth:June 1981
Nationality:Romanian
Country of residence:United Kingdom
Address:122, Chamberlayne Avenue, Wembley, United Kingdom, HA9 8SS
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 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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