CIP TRADERS LTD

Key Data

Status

Active

Company No.

13104493

Incorporation date

30/12/2020

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2020)

10/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

21/06/2022

Notification of Alexandru-Bogdan Ciochinda as a person with significant control on 2022-04-01

View PDF (2 pages)

21/06/2022

Appointment of Mr Alexandru-Bogdan Ciochinda as a director on 2022-04-01

View PDF (2 pages)

21/06/2022

Termination of appointment of Genica Nita as a director on 2022-04-01

View PDF (1 pages)

21/06/2022

Cessation of Genica Nita as a person with significant control on 2022-04-01

View PDF (1 pages)

02/05/2022

Termination of appointment of Ciprian Mardare as a director on 2022-03-29

View PDF (1 pages)

15/04/2022

Notification of Genica Nita as a person with significant control on 2022-04-01

View PDF (2 pages)

15/04/2022

Cessation of Ciprian Mardare as a person with significant control on 2020-12-30

View PDF (1 pages)

15/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (4 pages)

15/04/2022

Appointment of Miss Genica Nita as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/02/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

30/12/2020

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

21/06/2023

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
15.29K
-
0.00
-
-

2021
5
15.29K
-
0.00
-
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

15.29K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ciochinda, Alexandru-Bogdan	Director	01/04/2022 - Present	7
Mardare, Ciprian	Director	30/12/2020 - 29/03/2022	-
Nita, Genica	Director	01/04/2022 - 01/04/2022	3

Persons with Significant Control

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

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Category:

Support activities for crop production

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07400536

Reg. date:

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Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About CIP TRADERS LTD

CIP TRADERS LTD is an(a) Active company incorporated on 30/12/2020 with the registered office located at 13 Colliers Water Lane, Thornton Heath CR7 7LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CIP TRADERS LTD?

CIP TRADERS LTD is currently Active. It was registered on 30/12/2020 .

Where is CIP TRADERS LTD located?

CIP TRADERS LTD is registered at 13 Colliers Water Lane, Thornton Heath CR7 7LE.

What does CIP TRADERS LTD do?

CIP TRADERS LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does CIP TRADERS LTD have?

CIP TRADERS LTD had 5 employees in 2021.

What is the latest filing for CIP TRADERS LTD?

The latest filing was on 10/10/2023: Compulsory strike-off action has been suspended.