UK CDL SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
UK CDL SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UK CDL SERVICES LTD was incorporated 5 years ago on 06/07/2018 and has the registered number: 11453226. The accounts status is NO ACCOUNTS FILED.
UK CDL SERVICES LTD was incorporated 5 years ago on 06/07/2018 and has the registered number: 11453226. The accounts status is NO ACCOUNTS FILED.
UK CDL SERVICES LTD - LONDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52290 - Other transportation support activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 |
Registered Office
40A WOOD LANE
LONDON
NW9 7NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2019 | 17/01/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JANIS VOILAKS | May 1973 | Latvian | Director | 2019-11-25 | CURRENT |
| MR JANIS VOILAKS | May 1973 | Latvian | Director | 2019-10-10 UNTIL 2019-11-05 | RESIGNED |
| MR GINTS SPROGIS | May 1988 | Latvian | Director | 2018-07-06 UNTIL 2019-12-10 | RESIGNED |
| MR BORISS ILJAHINSKIS | Jan 1981 | Latvian | Director | 2019-07-29 UNTIL 2019-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gints Sprogis | 2019-11-05 - 2019-12-04 | 5/1988 | Kington | Ownership of shares 25 to 50 percent |
| Mr Janis Voilaks | 2019-10-24 | 5/1973 | London | Ownership of shares 25 to 50 percent |
| Mr Boris Iljahinskis | 2019-07-29 - 2019-10-24 | 1/1981 | London | Significant influence or control as firm |
| Callidus Systems Oü | 2019-05-16 - 2019-11-19 | Tallinn Harju Maakond |
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 | 2018-07-06 - 2019-07-30 | 5/1988 | Nottingham | Ownership of shares 75 to 100 percent |