CIA TRANSPORT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cia Transport Limited. The company was founded 7 years ago and was given the registration number 10543935. The firm's registered office is in SOUTH OCKENDON. You can find them at 2 Cedar Rise, , South Ockendon, . This company's SIC code is 43341 - Painting.
Company Information
| Name | : | CIA TRANSPORT LIMITED |
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| Company Number | : | 10543935 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 January 2017 |
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| End of financial year | : | 31 January 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43341 - Painting
- 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 2 Cedar Rise, South Ockendon, United Kingdom, RM15 6RB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Cedar Rise, South Ockendon, United Kingdom, RM15 6RB | Director | 03 January 2017 | Active |
| 15, Mill Road, Aveley, South Ockendon, United Kingdom, RM15 4SJ | Director | 03 January 2017 | Active |
People with Significant Control
| Mr Valeriu Ciobanu |
| Notified on | : | 03 January 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | Finbarn, Mill Road, South Ockendon, England, RM15 4SJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mr Aristica Ciobanu |
| Notified on | : | 03 January 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Finbarn, Mill Road, South Ockendon, England, RM15 4SJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)