CEZAR&ANASTASYA TRANSPORT LTD

5 ST. EDMUNDS ROAD, DARTFORD  DA1 5ND
  • Active
  • Private Limited Company
  • Company No. 14602737
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CEZAR&ANASTASYA TRANSPORT LTD was incorporated on Wednesday, January 18, 2023 as a Private Limited Company with registered address in DARTFORD. CEZAR&ANASTASYA TRANSPORT LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 2 years 1 month and 6 days.

Name CEZAR&ANASTASYA TRANSPORT LTD
Company number 14602737
Company type Private Limited Company
Incorporation date 18 Jan 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 5 ST. EDMUNDS ROAD
DARTFORD
DA1 5ND
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 Dumitru Curac Nationality: Romanian Dates: Friday, January 20, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as trust
Florin Gheorghe Nationality: Romanian Dates: Wednesday, January 18, 2023 - Friday, January 20, 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 NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 18 October 2024, (-129 days left)
Latest accounts Not available
Next confirmation statement due 15 February 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CEZAR&ANASTASYA TRANSPORT LTD.

Previous Names

Name Change Date
CEZAR&ANASTASYA TRANSPORT LTD 18 Jan 2023