CMI LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
CMI LOGISTICS LIMITED
COMPANY NUMBER
06928277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
09/06/2009
(15 years and 6 months old)
WEBSITE
www.cmilogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
09/06/2009
01/08/2009
UNIPRIME TRADING LIMITED
WEST YORKSHIRE
BD10 9TQ
Telephone: 01274623270
TPS: No
Sapphire House, Albion Mills
Albion Road
Greengates
Bradford, West Yorkshire
BD10 9TQ
Telephone: 623270
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Mark Alan Pearson (932506290) Appointed |
| 17/07/2024 | New Board Member Mark Edward Fishleigh (924965550) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CMI LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMI LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMI LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2021 - Present (3 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/01/2024 - Present (11 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2024 - Present (5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
03/07/2024 - Present (5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
09/06/2009 - Present (15 years and 6 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Mark Alan Pearson (932506290) Appointed |
| 17/07/2024 | New Board Member Mark Edward Fishleigh (924965550) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 31/01/2024 | Timothy Sheppard (928767886) has left the board |
| 31/01/2024 | New Board Member Jacob Corlett (931866927) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 06/11/2021 | Graham Meggitt (910502123) has left the board |
| 06/11/2021 | Steven James Cooper (910204785) has left the board |
| 06/11/2021 | New Board Member Timothy Sheppard (928767886) Appointed |
| 06/11/2021 | Iryna Meggitt (913942041) has left the board |
| 06/11/2021 | Debra Lynn Cooper (913942031) has left the board |
| 06/11/2021 | Debra Lynn Cooper (913942031) has left the board |
| 06/11/2021 | New Board Member Timothy Sheppard (928767886) Appointed |
| 06/11/2021 | Steven James Cooper (910204785) has left the board |
| 06/11/2021 | Graham Meggitt (910502123) has left the board |
| 06/11/2021 | Iryna Meggitt (913942041) has left the board |
| 06/11/2021 | New Board Member Tamara Gregory (928691774) Appointed |
| 06/11/2021 | New Board Member Tamara Gregory (928691774) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Iryna Meggitt (913942041) Appointed |
| 17/08/2018 | New Board Member Debra Lynn Cooper (913942031) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 29/01/2018 | Vaughan Noel Woolfitt (900612118) has left the board |
| 29/01/2018 | Joseph Lawrence Hemingway (914768053) has left the board |
| 29/01/2018 | Joseph Lawrence Hemingway (905155837) has left the board |
| 24/09/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 24/10/2012 | New Accounts filed |
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