Cip Traders Ltd is a private limited company registered at 13 Colliers Water Lane, Thornton Heath CR7 7LE. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-12-30, this 3-year-old company is run by 1 director.
Director Alexandru-Bogdan C., appointed on 01 April 2022.
The company is officially categorised as "construction of domestic buildings" (SIC: 41202).
The last confirmation statement was sent on 2022-06-21 and the due date for the subsequent filing is 2023-07-05. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 13 Colliers Water Lane |
| Town | Thornton Heath |
| Post code | CR7 7LE |
| Country of origin | United Kingdom |
| Registration Number | 13104493 |
| Date of Incorporation | Wed, 30th Dec 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 5th Jul 2023 (2023-07-05) |
| Last confirmation statement dated | Tue, 21st Jun 2022 |
Position: Director
Appointed: 01 April 2022
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Alexandru-Bogdan C. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Genica N. This PSC owns 75,01-100% shares. The third one is Ciprian M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alexandru-Bogdan C.
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares |
Genica N.
| Notified on | 1 April 2022 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares |
Ciprian M.
| Notified on | 30 December 2020 |
| Ceased on | 30 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Current Assets | 40 292 |
| Net Assets Liabilities | 15 285 |
| Other | |
| Average Number Employees During Period | 5 |
| Creditors | 125 029 |
| Fixed Assets | 100 022 |
| Net Current Assets Liabilities | 84 737 |
| Total Assets Less Current Liabilities | 15 285 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 12th, September 2023 |
gazette | Free Download (1 page) |
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