COSTICA TRANS LTD

Key Data

Status

Active

Company No.

10679209

Incorporation date

20/03/2017

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2017)

16/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

20/05/2024

Registered office address changed from 3a Milton Road Milton Road Gravesend DA12 2RE England to 12 Norfolk Road Gravesend DA12 2RX on 2024-05-20

View PDF (1 pages)

06/04/2024

Registered office address changed from 12 Norfolk Road Gravesend DA12 2RX England to 3a Milton Road Milton Road Gravesend DA12 2RE on 2024-04-06

View PDF (1 pages)

28/03/2024

Registered office address changed from 3a Milton Road Milton Road Gravesend DA12 2RE England to 12 Norfolk Road Gravesend DA12 2RX on 2024-03-28

View PDF (1 pages)

27/03/2024

Appointment of Mr Marius Ionut Suciu as a director on 2024-03-27

View PDF (2 pages)

27/03/2024

Termination of appointment of Constantin Rotariu as a director on 2024-03-27

View PDF (1 pages)

27/03/2024

Cessation of Constantin Rotariu as a person with significant control on 2024-03-27

View PDF (1 pages)

27/03/2024

Notification of Marius Ionut Suciu as a person with significant control on 2024-03-27

View PDF (2 pages)

26/03/2024

Registered office address changed from 45 Tinkler Side Basildon SS14 1LE England to 3a Milton Road Milton Road Gravesend DA12 2RE on 2024-03-26

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

19/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

31/10/2022

Director's details changed for Mr Constantin Rotariu on 2022-10-20

View PDF (2 pages)

31/10/2022

Director's details changed for Mr Constantin Rotariu on 2022-10-21

View PDF (2 pages)

24/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

05/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

14/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

30/12/2019

Registered office address changed from 35 Victoria Road Gravesend DA11 8RL United Kingdom to 45 Tinkler Side Basildon SS14 1LE on 2019-12-30

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

19/10/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

16/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

12/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2017

Current accounting period shortened from 2018-03-31 to 2018-02-28

View PDF (1 pages)

20/03/2017

Incorporation

View PDF (29 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COSTICA TRANS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

28/02/2024

Next confirmation date

06/02/2025

Last change occurred

28/02/2024

Accounts

Micro Entity

Last made up date

28/02/2024

Next account date

28/02/2025

Next due on

30/11/2025

See more events →

Financial Ratios

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

2021
2
1.29K
-
0.00
-
-

2022
2
3.67K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
Rotariu, Constantin	Director	20/03/2017 - 27/03/2024	2
Suciu, Marius Ionut	Director	27/03/2024 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COSTICA TRANS LTD

COSTICA TRANS LTD is an(a) Active company incorporated on 20/03/2017 with the registered office located at 12 Norfolk Road, Gravesend DA12 2RX. 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 COSTICA TRANS LTD?

COSTICA TRANS LTD is currently Active. It was registered on 20/03/2017 .

Where is COSTICA TRANS LTD located?

COSTICA TRANS LTD is registered at 12 Norfolk Road, Gravesend DA12 2RX.

What does COSTICA TRANS LTD do?

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

What is the latest filing for COSTICA TRANS LTD?

The latest filing was on 16/05/2025: Compulsory strike-off action has been suspended.