This company is commonly known as Cw Logistics Management Ltd. The company was founded 9 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.
Name | : | CW LOGISTICS MANAGEMENT LTD |
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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 | : |
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Registered Address | : | 23 The Quadrangle, Cambridge Sq, London, England, W2 2RN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Mr Roman Sayapin | ||
Notified on | : | 10 June 2022 |
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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 | : |
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Ms Irina Alexandrovna Gryaznova | ||
Notified on | : | 18 September 2020 |
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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 | : |
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Mr Alexander Zaynigabdinov | ||
Notified on | : | 03 April 2018 |
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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 | : |
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Mr Mikhail Drozdov | ||
Notified on | : | 03 April 2018 |
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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 | : |
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Mr Roman Leonidovich Sayapin | ||
Notified on | : | 03 April 2018 |
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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 | : |
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China Window Consulting Group Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | British Virgin Islands |
Address | : | P O Box 957, Offshore Incorporations Centre, Road Town, British Virgin Islands, |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Gazette | Gazette dissolved voluntary. | Download |
2023-07-04 | Gazette | Gazette notice voluntary. | Download |
2023-06-27 | Dissolution | Dissolution application strike off company. | Download |
2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-13 | Officers | Termination director company with name termination date. | Download |
2022-06-13 | Officers | Change person director company with change date. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-28 | Officers | Change person director company with change date. | Download |
2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-16 | Change of name | Certificate change of name company. | Download |
2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-21 | Officers | Change person director company with change date. | Download |
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