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CSI TRANS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Csi Trans Ltd. The company was founded 8 years ago and was given the registration number 09728068. The firm's registered office is in SPALDING. You can find them at Unit 11 Broadgate House, Westlode Street, Spalding, Lincs. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CSI TRANS LTD
Company Number:09728068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 August 2015
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 11 Broadgate House, Westlode Street, Spalding, Lincs, United Kingdom, PE11 2AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Broadgate House, Westlode Street, Spalding, United Kingdom, PE11 2AF

Director11 August 2015Active

People with Significant Control

Mr Ionel Dumitrache
Notified on:01 August 2016
Status:Active
Date of birth:September 1969
Nationality:Romanian
Country of residence:England
Address:37, Hannam Boulevard, Spalding, England, PE11 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption full.

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2017-02-22Address

Change registered office address company with date old address new address.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-08-11Incorporation

Incorporation company.

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