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Companies House/Ellesmere Port/Company profile

CAVI LOGISTICS LTD

Active - Proposal to Strike off
16200030·incorporated 2025-01-22

CAVI LOGISTICS LTD is an active UK private limited company, incorporated on 22 January 2025 at Companies House (number 16200030; OpenRegistry canonical ID GB-16200030-cavi-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 68,001 active UK entities in that code and one of 2,868 active companies registered in Ellesmere Port (postcode CH65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-01-22
Registered Address
12A NEWNHAM DRIVE, ELLESMERE PORT, CH65 5AH, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CAVI LOGISTICS LTD

Accounts

Next accounts due 2026-10-22. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-13. Next confirmation statement due 2026-02-27.

Persons with significant control

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

  • Mr Catalin-Nicusor Dima born 1990 resident in United Kingdom, Romanian national. Notified 2025-01-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Viorel-Georgica Omogeanu born 1990 resident in Romania, Romanian national. Notified 2025-01-22. Ceased 2025-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Ellesmere Port:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16200030.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.