CIP TRADERS LTD
13 COLLIERS WATER LANE, THORNTON HEATH CR7 7LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13104493
- Last Updated: 01 Mar 2024
Company Profile
CIP TRADERS LTD was incorporated on Wednesday, December 30, 2020 as a Private Limited Company with registered address in THORNTON HEATH. CIP TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 9 months and 26 days.
| Name | CIP TRADERS LTD |
|---|---|
| Company number | 13104493 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 COLLIERS WATER LANE THORNTON HEATH CR7 7LE |
|---|---|
| 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 |
|---|---|
| Miss Genica Nita Nationality: Romanian |
Dates: Friday, April 1, 2022 - Friday, April 1, 2022
ownership of shares 75 to 100 percent as trust
|
| Mr Alexandru-Bogdan Ciochinda Nationality: Romanian |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Ciprian Mardare Nationality: Romanian |
Dates: Wednesday, December 30, 2020 - Wednesday, December 30, 2020
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 2023, (-391 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIP TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CIP TRADERS LTD | 30 Dec 2020 |