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Summary

Contact details

Officers6

Finance1

Documents13

Additional data

Related companies3

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Last updated: Jun 01, 2024

CIP TRADERS LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Dec 2020 (3 years ago)

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Summary

NameCIP TRADERS LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode13104493
Incorporation Date30 Dec 2020 (3 years ago) / 3282 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, THORNTON HEATH, 13 COLLIERS WATER LANE, CR7 7LE

Officers

individual

IndividualUnited Kingdom

Ciochinda, Alexandru-bogdan

Director


Appointed on01 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mardare, Ciprian

Director


Appointed on30 Dec 2020

Resigned on29 Mar 2022

Country of residenceEngland

individual

IndividualRomania

Nita Genica

Person with significant control


Appointed on01 Apr 2022

Resigned on01 Apr 2022

Country of residenceScotland

individual

IndividualRomania

Mardare Ciprian

Person with significant control


Appointed on30 Dec 2020

Resigned on30 Dec 2020

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
2021100,022 GBP
(~$137,558)
15,285 GBP
(~$21,021)
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Documents

DateNameTypeDocument
21 Jun 2022Notification of a person with significant controlPSC01View
21 Jun 2022Appoint person director company with name dateAP01View
21 Jun 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date21 Jun 2023
    due by 05 Jul 2023
  • Last statement dated21 Jun 2022
Returns
  • Next returns datedue by 27 Jan 2022

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Related companies by officers

Frequently asked questions

Where is CIP TRADERS LTD's headquarters?

CIP TRADERS LTD's headquarters is located at ENGLAND, THORNTON HEATH, 13 COLLIERS WATER LANE, CR7 7LE

What is CIP TRADERS LTD's industry?

CIP TRADERS LTD is in the industry of Construction of residential and non-residential buildings

What year was CIP TRADERS LTD started?

CIP TRADERS LTD was started in 2020

Sources: Companies House