Cmi Logistics Limited
Company Profile
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SmallCmi Logistics Limited
06928277•Private Limited With Share Capital
Sapphire House, Albion Mills, Albion Road, Bradford, BD109TQ
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Incorporated
09/06/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
49410
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cmi Logistics Limited (06928277) is a private limited with share capital incorporated on 09/06/2009 (16 years old) and registered in bradford, BD109TQ. The company operates under SIC code 49410 and is classified as Small.
At cmi logistics ltd we pride ourselves on offering a quality driven and reliable global freight forwarding service. our qualified, professional and customer focused team have many years experience within the freight industry. we firmly believe that our personal and hands on approach is a key factor...
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 09/06/2009
BD109TQ
Financial Overview
Total Assets
£2.01M
Liabilities
£1.40M
Net Assets
£612.5K
Cash
£232.6K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Capital Cancellation Shares
Category:Capital
Date:29-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2010
Resolution
Category:Resolution
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2009
Termination Secretary Company With Name
Category:Officers
Date:16-12-2009
Capital Allotment Shares
Category:Capital
Date:15-12-2009
Legacy
Category:Capital
Date:21-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Capital
Date:17-08-2009
Legacy
Category:Address
Date:17-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Address
Date:25-06-2009
Incorporation Company
Category:Incorporation
Date:09-06-2009
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months16
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date28/01/2026
Latest Accounts31/03/2025
Trading Addresses
Sapphire House, Albion Mills, Albion Road, Greengates, Bradford, West Yorkshire, BD109TQRegistered
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