OpenRegistry

CAVI LOGISTICS LTD

Active
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 75,765 active UK entities in that code and one of 2,816 active companies registered in Ellesmere Port (postcode CH65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
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

Accounts

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

Confirmation statement

Next confirmation statement due 2026-02-19.

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: