CDA TOP TRANS LTD
47-49 GREEN LANE, NORTHWOOD HA6 3AE- Liquidation
- Private Limited Company
- Company No. 12821576
- Last Updated: 01 Mar 2024
Company Profile
CDA TOP TRANS LTD was incorporated on Tuesday, August 18, 2020 as a Private Limited Company with registered address in NORTHWOOD. CDA TOP TRANS LTD has the status: Liquidation and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 2 months and 21 days.
| Name | CDA TOP TRANS LTD |
|---|---|
| Company number | 12821576 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
47-49 GREEN LANE NORTHWOOD HA6 3AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dumitru Mitroi Nationality: Romanian |
Dates: Saturday, August 5, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Florian Ceausu Nationality: Romanian |
Dates: Tuesday, August 18, 2020 - Saturday, August 5, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 15 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CDA TOP TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CDA TOP TRANS LTD | 18 Aug 2020 |
| VELFLOR TRANS LTD | 16 Mar 2021 |