CATA TOFAN LTD
16 RUSKIN CLOSE, CHESHUNT, WALTHAM CROSS EN7 6NZ- Active
- Private Limited Company
- Company No. 13072013
- Last Updated: 01 Mar 2024
Company Profile
CATA TOFAN LTD was incorporated on Wednesday, December 9, 2020 as a Private Limited Company with registered address in WALTHAM CROSS. CATA TOFAN LTD has the status: Active 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 15 days.
| Name | CATA TOFAN LTD |
|---|---|
| Company number | 13072013 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 RUSKIN CLOSE CHESHUNT WALTHAM CROSS EN7 6NZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Alexandru Helmigeanu Nationality: Romanian |
Dates: Wednesday, January 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru Helmigeanu Nationality: Romanian |
Dates: Monday, January 16, 2023 - Wednesday, January 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Catalin Tofan Nationality: Romanian |
Dates: Wednesday, December 9, 2020 - Monday, January 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CATA TOFAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| CATA TOFAN LTD | 09 Dec 2020 |