CW Logistics Management Ltd
- Company number
- 09501848
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2015
- Dissolved
- 19 Sep 2023
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Other service activities incidental to land transportation, n.e.c.
Other transportation support activities
Management consultancy activities other than financial management
Registered office
W2
Previous names
- CW Management Limited (until 16 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRYAZNOVA, Irina Alexandrovna | Director | 20 Mar 2015 | 10 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roman Sayapin | Ownership Of Shares 75 To 100 Percent | 10 Jun 2022 | |
| Ms Irina Alexandrovna Gryaznova | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Sep 2020 | 10 Jun 2022 |
| Mr Alexander Zaynigabdinov | Significant Influence Or Control | 3 Apr 2018 | 18 Sep 2020 |
| Mr Roman Leonidovich Sayapin | Significant Influence Or Control | 3 Apr 2018 | 18 Sep 2020 |
| Mr Mikhail Drozdov | Significant Influence Or Control | 3 Apr 2018 | 18 Sep 2020 |
| China Window Consulting Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 3 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | - | £6,354 | 0 |
| 31 Mar 2022 | - | £5,862 | 0 |
| 31 Mar 2021 | £4,802 | £5,549 | 1 |
| 31 Mar 2020 | £4,334 | £5,012 | 1 |
| 31 Mar 2019 | £4,005 | £8,039 | 1 |
| 31 Mar 2018 | £2,360 | £7,584 | 1 |
| 31 Mar 2017 | - | £1,646 | 1 |
| 31 Mar 2016 | - | - | - |