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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 InformationRoleAppointedStatus
40a, Wood Lane, London, England, NW9 7NS

Director25 November 2019Active
40a, Wood Lane, London, England, NW9 7NS

Director29 July 2019Active
40a, Wood Lane, London, England, NW9 7NS

Director06 July 2018Active
40a, Wood Lane, London, England, NW9 7NS

Director10 October 2019Active

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 (7 months remaining)

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