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CD TRANSPORT UK LIMITED

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CD TRANSPORT UK LIMITED

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Key Data

Status

Active

Company No.

04078718

Incorporation date

21/09/2000

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

126 New John Street, Birmingham B6 4LDCopy
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Latest events (Record since 21/09/2000)
dot icon20/09/2025
Confirmation statement made on 2025-08-31 with no updates
View PDF (3 pages)
dot icon09/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon10/09/2024
Confirmation statement made on 2024-08-31 with no updates
View PDF (3 pages)
dot icon01/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon20/09/2023
Confirmation statement made on 2023-08-31 with no updates
View PDF (3 pages)
dot icon11/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon27/09/2022
Appointment of Miss Sofia Gugel as a director on 2022-09-27
View PDF (2 pages)
dot icon27/09/2022
Termination of appointment of Giuseppe Franco as a director on 2022-09-27
View PDF (1 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon14/09/2022
Confirmation statement made on 2022-08-31 with no updates
View PDF (3 pages)
dot icon29/10/2021
Appointment of Mr Giuseppe Franco as a director on 2021-10-22
View PDF (2 pages)
dot icon29/10/2021
Termination of appointment of Giorgia Cagnetta as a director on 2021-10-22
View PDF (1 pages)
dot icon29/10/2021
Termination of appointment of Cd Transport Sa Switzerland as a director on 2021-10-22
View PDF (1 pages)
dot icon20/10/2021
Director's details changed for Miss Giorgia Cagnetta on 2021-10-20
View PDF (2 pages)
dot icon26/09/2021
Confirmation statement made on 2021-08-31 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon11/06/2021
Registered office address changed from 4th Floor Permanent House 1 Leicester Street Walsall West Midlands WS1 1PT to 126 New John Street Birmingham B6 4LD on 2021-06-11
View PDF (1 pages)
dot icon24/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon11/11/2020
Confirmation statement made on 2020-08-31 with no updates
View PDF (3 pages)
dot icon26/09/2019
Confirmation statement made on 2019-08-31 with no updates
View PDF (3 pages)
dot icon26/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (7 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon28/09/2018
Confirmation statement made on 2018-08-31 with no updates
View PDF (3 pages)
dot icon28/09/2017
Confirmation statement made on 2017-08-31 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon29/09/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon29/10/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon01/04/2015
Registered office address changed from Birchley Roundabout Birchfield Lane Oldbury West Midlands B69 1DT to 4Th Floor Permanent House 1 Leicester Street Walsall West Midlands WS1 1PT on 2015-04-01
View PDF (1 pages)
dot icon24/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon28/08/2014
Appointment of Mr Ettore Benedetto Di Ponio as a director on 2014-08-28
View PDF (2 pages)
dot icon28/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon11/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon09/11/2011
Appointment of Miss Giorgia Cagnetta as a director
View PDF (2 pages)
dot icon09/11/2011
Appointment of Miss Giorgia Cagnetta as a director
View PDF (2 pages)
dot icon19/10/2011
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon23/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2010
Director's details changed for Cd Transport Sa Switzerland on 2010-08-31
View PDF (2 pages)
dot icon23/09/2010
Secretary's details changed for Mr Ettore Benedetto Di Ponio on 2010-08-31
View PDF (1 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon09/09/2009
Return made up to 31/08/09; full list of members
View PDF (3 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon25/09/2008
Return made up to 31/08/08; full list of members
View PDF (3 pages)
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon13/09/2007
Return made up to 31/08/07; full list of members
View PDF (2 pages)
dot icon20/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon07/09/2006
Return made up to 31/08/06; full list of members
View PDF (2 pages)
dot icon09/09/2005
Return made up to 31/08/05; full list of members
View PDF (2 pages)
dot icon09/09/2005
Location of register of members
View PDF (1 pages)
dot icon05/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon20/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon09/09/2004
Return made up to 31/08/04; full list of members
View PDF (6 pages)
dot icon29/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon12/09/2003
Return made up to 31/08/03; full list of members
View PDF (6 pages)
dot icon20/09/2002
Ad 12/09/02--------- £ si 40000@1=40000 £ ic 10000/50000
View PDF (2 pages)
dot icon20/09/2002
Nc inc already adjusted 12/09/02
View PDF (2 pages)
dot icon20/09/2002
Resolutions
View PDF (1 pages)
dot icon18/09/2002
Return made up to 31/08/02; full list of members
View PDF (6 pages)
dot icon23/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon16/05/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/05/2002
New secretary appointed
View PDF (2 pages)
dot icon22/02/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/02/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/11/2001
Return made up to 21/09/01; full list of members
View PDF (6 pages)
dot icon06/08/2001
New secretary appointed
View PDF (2 pages)
dot icon06/08/2001
New director appointed
View PDF (2 pages)
dot icon06/08/2001
Director resigned
View PDF (1 pages)
dot icon06/08/2001
Director resigned
View PDF (1 pages)
dot icon23/02/2001
Registered office changed on 23/02/01 from: 240-244 stratford road shirley solihull west midlands B90 3AE
View PDF (1 pages)
dot icon31/01/2001
Secretary resigned
View PDF (1 pages)
dot icon31/01/2001
Registered office changed on 31/01/01 from: 2 babmaes street london SW1Y 6NT
View PDF (1 pages)
dot icon09/10/2000
New director appointed
View PDF (2 pages)
dot icon09/10/2000
Ad 22/09/00--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon09/10/2000
New director appointed
View PDF (2 pages)
dot icon09/10/2000
New director appointed
View PDF (2 pages)
dot icon27/09/2000
New secretary appointed
View PDF (2 pages)
dot icon27/09/2000
Accounting reference date extended from 30/09/01 to 31/12/01
View PDF (1 pages)
dot icon27/09/2000
Secretary resigned
View PDF (1 pages)
dot icon27/09/2000
Director resigned
View PDF (1 pages)
dot icon21/09/2000
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon+786.74 % *

* during past year

Cash in Bank

£134,030.00

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
50.00K
-
0.00
15.12K
-
2022
3
118.14K
-
0.00
134.03K
-
2022
3
118.14K
-
0.00
134.03K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

118.14K £Ascended136.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

134.03K £Ascended786.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gugel, Sofia
Director
27/09/2022 - Present
-
Di Ponio, Ettore Benedetto
Director
28/08/2014 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About CD TRANSPORT UK LIMITED

CD TRANSPORT UK LIMITED is an(a) Active company incorporated on 21/09/2000 with the registered office located at 126 New John Street, Birmingham B6 4LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CD TRANSPORT UK LIMITED?

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CD TRANSPORT UK LIMITED is currently Active. It was registered on 21/09/2000 .

Where is CD TRANSPORT UK LIMITED located?

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CD TRANSPORT UK LIMITED is registered at 126 New John Street, Birmingham B6 4LD.

What does CD TRANSPORT UK LIMITED do?

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CD TRANSPORT UK LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CD TRANSPORT UK LIMITED have?

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CD TRANSPORT UK LIMITED had 3 employees in 2022.

What is the latest filing for CD TRANSPORT UK LIMITED?

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The latest filing was on 20/09/2025: Confirmation statement made on 2025-08-31 with no updates.