UK CDL SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Uk Cdl Services Ltd. The company was founded 6 years ago and was given the registration number 11453226. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk. This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | UK CDL SERVICES LTD |
|---|
| Company Number | : | 11453226 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 06 July 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 49410 - Freight transport by road
- 52290 - Other transportation support activities
- 71122 - Engineering related scientific and technical consulting activities
|
|---|
Office Address & Contact
| Registered Address | : | Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England, IP28 7DE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 40a, Wood Lane, London, England, NW9 7NS | Director | 25 November 2019 | Active |
| 40a, Wood Lane, London, England, NW9 7NS | Director | 29 July 2019 | Active |
| 40a, Wood Lane, London, England, NW9 7NS | Director | 06 July 2018 | Active |
| 40a, Wood Lane, London, England, NW9 7NS | Director | 10 October 2019 | Active |
People with Significant Control
| Mr Gints Sprogis |
| Notified on | : | 05 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1988 |
|---|
| Nationality | : | Latvian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 61 Bridge Street, Bridge Street, Kington, United Kingdom, HR5 3DJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Janis Voilaks |
| Notified on | : | 24 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1973 |
|---|
| Nationality | : | Latvian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 40a, Wood Lane, London, England, NW9 7NS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Boris Iljahinskis |
| Notified on | : | 29 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1981 |
|---|
| Nationality | : | Latvian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 40a, Wood Lane, London, England, NW9 7NS |
|---|
| Nature of control | : | - Significant influence or control as firm
|
|---|
| Callidus Systems Oü |
| Notified on | : | 16 May 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Estonia |
|---|
| Address | : | 8, Juhkentali Tn, Tallinn, Estonia, 10132 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
|---|
| Mr Gints Sprogis |
| Notified on | : | 06 July 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1988 |
|---|
| Nationality | : | Latvian |
|---|
| Country of residence | : | England |
|---|
| Address | : | H5, Ash Tree Court, Nottingham, England, NG8 6PY |
|---|
| Nature of control | : | - Ownership of shares 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 (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 (8 months remaining)