Company number 08579279
Status Active
Incorporation Date 21 June 2013
Company Type Private Limited Company
Address CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 November 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CIS LOGISTICS LTD are www.cislogistics.co.uk, and www.cis-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Cis Logistics Ltd is a Private Limited Company.
The company registration number is 08579279. Cis Logistics Ltd has been working since 21 June 2013.
The present status of the company is Active. The registered address of Cis Logistics Ltd is Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1u 6tu. . EUGENIU, Costei is a Secretary of the company. EUGENIU, Costei is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Costei Eugeniu
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more
CIS LOGISTICS LTD Events
05 Dec 2016
Previous accounting period extended from 30 June 2016 to 30 November 2016
08 Sep 2016
Confirmation statement made on 29 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 June 2015
15 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
15 Sep 2015
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 15 September 2015
19 Mar 2015
Accounts for a dormant company made up to 30 June 2014
30 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
21 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)