CIA MULTITRADE LTD
40 CRANLEY ROAD, ILFORD IG2 6AD- Active
- Private Limited Company
- Company No. 13490003
- Last Updated: 01 Mar 2024
Company Profile
CIA MULTITRADE LTD was incorporated on Friday, July 2, 2021 as a Private Limited Company with registered address in ILFORD. CIA MULTITRADE LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 3 years 7 months and 23 days.
| Name | CIA MULTITRADE LTD |
|---|---|
| Company number | 13490003 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 CRANLEY ROAD ILFORD IG2 6AD |
|---|---|
| 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 Ilii Cioban Nationality: Romanian |
Dates: Friday, July 2, 2021 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 30 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIA MULTITRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CIA MULTITRADE LTD | 02 Jul 2021 |