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CTA TRANSANDINA LIMITED

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

This company is commonly known as Cta Transandina Limited. The company was founded 7 years ago and was given the registration number 10564496. The firm's registered office is in LONDON. You can find them at 5 De Walden Court, 85 New Cavendish Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:CTA TRANSANDINA LIMITED
Company Number:10564496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 09100 - Support activities for petroleum and natural gas extraction
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD

Secretary16 January 2017Active
5 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD

Director16 January 2017Active

People with Significant Control

Mr Shabtai Nassi
Notified on:16 January 2017
Status:Active
Date of birth:January 1955
Nationality:Israeli
Country of residence:England
Address:5 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • 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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type dormant.

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2023-02-15Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-03-06Accounts

Accounts with accounts type dormant.

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2022-02-26Gazette

Gazette filings brought up to date.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

Download
2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-06-18Capital

Capital alter shares consolidation.

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2017-06-18Capital

Capital allotment shares.

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2017-05-24Resolution

Resolution.

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2017-01-16Incorporation

Incorporation company.

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