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Cbi Logistics Ltd

Cbi Logistics Ltd is an active company incorporated on 1 May 2019 with the registered office located in Ilford, Greater London. Cbi Logistics Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11973366
Private limited company
Age
6 years
Incorporated 1 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1631 days
Dated 30 April 2020 (5 years ago)
Next confirmation dated 30 April 2021
Was due on 14 May 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1341 days
For period 1 May31 May 2020 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 May 2021
Was due on 28 February 2022 (3 years ago)
Address
81 Pembroke Road
Ilford
IG3 8PQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Driver • Romanian • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 May 2020
For period 1 May31 May 2020
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£9.33K
Total Liabilities
-£6.9K
Net Assets
£2.43K
Debt Ratio (%)
74%
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 28 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 20 Jul 2021
Mr Bogdan Ionut Caba (PSC) Details Changed
5 Years Ago on 17 Jul 2020
Mr Bogdan Ionut Caba Details Changed
5 Years Ago on 17 Jul 2020
Micro Accounts Submitted
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 19 May 2020
Registered Address Changed
6 Years Ago on 26 May 2019
Incorporated
6 Years Ago on 1 May 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 28 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Jul 2021
Director's details changed for Mr Bogdan Ionut Caba on 17 July 2020
Submitted on 18 Jul 2020
Change of details for Mr Bogdan Ionut Caba as a person with significant control on 17 July 2020
Submitted on 18 Jul 2020
Micro company accounts made up to 31 May 2020
Submitted on 30 Jun 2020
Confirmation statement made on 30 April 2020 with no updates
Submitted on 19 May 2020
Registered office address changed from Hookwood Lodge Farm Reigate Road Hookwood Horley RH6 0HD United Kingdom to 81 Pembroke Road Ilford IG3 8PQ on 26 May 2019
Submitted on 26 May 2019
Incorporation
Submitted on 1 May 2019
Repayment History
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