CW LOGISTICS MANAGEMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cw Logistics Management Ltd. The company was founded 10 years ago and was given the registration number 09501848. The firm's registered office is in LONDON. You can find them at 23 The Quadrangle, Cambridge Sq, London, . This company's SIC code is 49200 - Freight rail transport.
Company Information
Name | : | CW LOGISTICS MANAGEMENT LTD |
---|
Company Number | : | 09501848 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 20 March 2015 |
---|
End of financial year | : | 31 March 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 49200 - Freight rail transport
- 49410 - Freight transport by road
- 50200 - Sea and coastal freight water transport
- 70229 - Management consultancy activities other than financial management
|
---|
Office Address & Contact
Registered Address | : | 23 The Quadrangle, Cambridge Sq, London, England, W2 2RN |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP | Director | 13 October 2015 | Active |
23 The Quadrangle, Cambridge Sq, London, England, W2 2RN | Director | 20 March 2015 | Active |
People with Significant Control
Mr Roman Sayapin |
Notified on | : | 10 June 2022 |
---|
Status | : | Active |
---|
Date of birth | : | November 1974 |
---|
Nationality | : | Belgian |
---|
Country of residence | : | Scotland |
---|
Address | : | Suite 2/3, 2nd Floor, Glasgow, Scotland, G2 1BP |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
|
---|
Ms Irina Alexandrovna Gryaznova |
Notified on | : | 18 September 2020 |
---|
Status | : | Active |
---|
Date of birth | : | May 1975 |
---|
Nationality | : | Kittitian |
---|
Country of residence | : | England |
---|
Address | : | 23 The Quadrangle, Cambridge Sq, London, England, W2 2RN |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
---|
Mr Mikhail Drozdov |
Notified on | : | 03 April 2018 |
---|
Status | : | Active |
---|
Date of birth | : | January 1971 |
---|
Nationality | : | Russian |
---|
Country of residence | : | P.R. China |
---|
Address | : | 1809, 99 Huangpu Road, Hongkou District, P.R. China, |
---|
Nature of control | : | - Significant influence or control
|
---|
Mr Roman Leonidovich Sayapin |
Notified on | : | 03 April 2018 |
---|
Status | : | Active |
---|
Date of birth | : | November 1974 |
---|
Nationality | : | Kittitian |
---|
Country of residence | : | Hong Kong |
---|
Address | : | 3009-12, Shui On Centre, Wan Chai, Hong Kong, |
---|
Nature of control | : | - Significant influence or control
|
---|
Mr Alexander Zaynigabdinov |
Notified on | : | 03 April 2018 |
---|
Status | : | Active |
---|
Date of birth | : | January 1976 |
---|
Nationality | : | Russian |
---|
Country of residence | : | P.R. China |
---|
Address | : | 1203, Guangming Office Building, Beijing, P.R. China, |
---|
Nature of control | : | - Significant influence or control
|
---|
China Window Consulting Group Ltd |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Country of residence | : | British Virgin Islands |
---|
Address | : | P O Box 957, Offshore Incorporations Centre, Road Town, British Virgin Islands, |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)