Cbi Global Freight Management Ltd

Active05503884 Private limited company
Incorporated
8 July 2005 (21 years)
Industry
Other transportation support activities (52290)
Directors
Yan Lu
Owned by
Kinabalu Holding Fze-Llc
Accounts type
Unaudited abridged
Region
North West
Address
The Counting House
4A Moss Lane
Swinton
Manchester
M27 9SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lu, Yan
Director · Appointed 1 June 2023
Chinese
Born November 1988
Cai, Chenyu
Secretary · Appointed 23 February 2010
Director · Appointed 8 July 2005
British
Born March 1959 (67)
Officer history (8 former)
17 June 2026
Resigned Cai, Chenyu as Director
31 July 2023
Resigned Yang, Zhenling as Director
1 June 2023
Appointed Lu, Yan as Director
23 February 2010
Appointed Cai, Chenyu as Secretary
23 February 2010
Resigned Fitzgerald, Peter James as Director
23 February 2010
Appointed Yang, Zhenling as Director
23 February 2010
Appointed Cai, Chenyu as Director
23 February 2010
Resigned Fitzgerald, Kevin Leo as Director
23 February 2010
Resigned Sleigh, Nigel as Secretary
8 July 2008
Resigned Fitzgerald, Kevin Leo as Secretary
8 July 2005
Resigned Company Directors Limited as Corporate Nominee Director
8 July 2005
Appointed Fitzgerald, Kevin Leo as Secretary
8 July 2005
Appointed Company Directors Limited as Corporate Nominee Director
8 July 2005
Appointed Sleigh, Nigel as Secretary
8 July 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 July 2005
Appointed Fitzgerald, Kevin Leo as Director
8 July 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 July 2005
Appointed Fitzgerald, Peter James as Director
8 July 2005
Appointed Sleigh, Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kinabalu Holding Fze-Llc
Corporate entity · Notified 14 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 4307271
Former controllers (2)
11 July 2024
Ceased Xiamen Uni Logistics Inc — Owns 75–100% of shares
3 August 2017
Ceased Joy Glory International Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£312,095
Cash
£318,800
Employees
7
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £164,950 £195,204 £255,304 £362,147 £351,156 £311,762 £312,095
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,595£14,930£13,243£11,208£11,999£6,900£3,936
Current Assets£666,310£656,836£659,741£1,174,613£2,126,435£1,016,813£513,432
Debtors£347,510£401,082£272,925£598,085£1,170,008£716,252
Cash£318,800£255,754£386,816£576,528£956,428£300,561£207,295
Creditors (< 1 year)£366,807£360,002£321,827£823,674£1,883,130£788,509£352,418
Creditors (> 1 year)£3£2£1£40,000
Net Current Assets£299,503£296,834£337,914£350,939£243,305£228,304£161,014
Net Assets£312,095£311,762£351,156£362,147£255,304£195,204£164,950
Shareholder Funds£312,095£311,762£351,156£362,147£255,304£195,204£164,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates18 June 2026
30 June 2026Termination of appointment of a director
4 June 2026Unaudited abridged accounts31 December 2025
20 August 2025Unaudited abridged accounts31 December 2024
18 June 2025Confirmation statement with no updates18 June 2025
Show all recent filings

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