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Companies House/London/Company profile

CLARIS LOGISTICS LTD

Active - Proposal to Strike off
11046828·incorporated 2017-11-03

CLARIS LOGISTICS LTD is an active UK private limited company, incorporated on 3 November 2017 at Companies House (number 11046828; OpenRegistry canonical ID GB-11046828-claris-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-11-03
Registered Address
8 CARRARA CLOSE, LONDON, SW9 8QL, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2018-11-30. Next accounts due 2020-11-30. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2021-11-25. Next confirmation statement due 2022-12-09.

Persons with significant control

CLARIS LOGISTICS LTD has 1 person with significant control on file:

  • Mr Felix Thimm born 1975 resident in England, Romanian national. Notified 2020-11-25.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Claris Ionut Mutea born 1993 resident in England, Romanian national. Notified 2017-11-03. Ceased 2020-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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