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CASI TRANS LTD

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CASI TRANS LTD

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Key Data

Status

Active

Company No.

15104531

Incorporation date

30/08/2023

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

Registered address

210 Hainton Avenue, Grimsby DN32 9LJCopy
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Latest events (Record since 30/08/2023)
dot icon11/09/2025
Confirmation statement made on 2025-08-29 with no updates
View PDF (3 pages)
dot icon26/05/2025
Micro company accounts made up to 2024-08-31
View PDF (5 pages)
dot icon02/09/2024
Registered office address changed from 34 Elsenham Road Grimsby DN31 2QR England to 210 Hainton Avenue Grimsby DN32 9LJ on 2024-09-02
View PDF (1 pages)
dot icon02/09/2024
Director's details changed for Mr Costica Anghelus on 2024-09-02
View PDF (2 pages)
dot icon02/09/2024
Change of details for Mr Costica Anghelus as a person with significant control on 2024-09-02
View PDF (2 pages)
dot icon01/09/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon30/08/2023
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Costica Anghelus
Director
30/08/2023 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASI TRANS LTD

CASI TRANS LTD is an(a) Active company incorporated on 30/08/2023 with the registered office located at 210 Hainton Avenue, Grimsby DN32 9LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASI TRANS LTD?

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CASI TRANS LTD is currently Active. It was registered on 30/08/2023 .

Where is CASI TRANS LTD located?

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CASI TRANS LTD is registered at 210 Hainton Avenue, Grimsby DN32 9LJ.

What does CASI TRANS LTD do?

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CASI TRANS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CASI TRANS LTD?

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The latest filing was on 11/09/2025: Confirmation statement made on 2025-08-29 with no updates.