Cda Top Trans Ltd is a private limited company registered at 8 Leicester Road, Luton LU4 8SH. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-08-18, this 3-year-old company is run by 1 director.
Director Dumitru M., appointed on 05 August 2023.
The company is officially categorised as "freight transport by road" (Standard Industrial Classification: 49410). According to official database there was a change of name on 2021-03-16 and their previous name was Velflor Trans Ltd.
The last confirmation statement was sent on 2023-09-05 and the date for the following filing is 2024-09-19. Furthermore, the annual accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | 8 Leicester Road |
| Town | Luton |
| Post code | LU4 8SH |
| Country of origin | United Kingdom |
| Registration Number | 12821576 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Freight transport by road |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Sat, 31st May 2025 (397 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 05 August 2023
The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Dumitru M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Florian C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Dumitru M.
| Notified on | 5 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Florian C.
| Notified on | 18 August 2020 |
| Ceased on | 5 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Velflor Trans | March 16, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Current Assets | 111 188 | 106 920 | 567 |
| Net Assets Liabilities | 193 670 | 102 851 | 193 410 |
| Other | |||
| Average Number Employees During Period | 4 | 6 | 11 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||
| Creditors | 121 351 | 325 589 | 251 977 |
| Fixed Assets | 120 900 | 321 520 | 58 000 |
| Net Current Assets Liabilities | -78 585 | 218 669 | 251 410 |
| Total Assets Less Current Liabilities | 270 665 | 102 851 | 193 410 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 47-49 Green Lane Northwood Middlesex HA6 3AE. Change occurred on November 10, 2023. Company's previous address: 8 Leicester Road Luton LU4 8SH England. filed on: 10th, November 2023 |
address | Free Download (2 pages) |
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