ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Costica Trans Ltd

Costica Trans Ltd is an active company incorporated on 20 March 2017 with the registered office located in Gravesend, Kent. Costica Trans Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10679209
Private limited company
Age
8 years
Incorporated 20 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 261 days
Dated 6 February 2024 (1 year 9 months ago)
Next confirmation dated 6 February 2025
Was due on 20 February 2025 (8 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (21 days remaining)
Address
12 Norfolk Road
Gravesend
DA12 2RX
England
Address changed on 20 May 2024 (1 year 5 months ago)
Previous address was 3a Milton Road Milton Road Gravesend DA12 2RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Feb 1994
Mr Marius Ionut Suciu
PSC • Romanian • Lives in England • Born in Feb 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£15.42K
Decreased by £3.77K (-20%)
Total Liabilities
-£10.39K
Decreased by £1.88K (-15%)
Net Assets
£5.03K
Decreased by £1.89K (-27%)
Debt Ratio (%)
67%
Increased by 3.44% (+5%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 16 May 2025
Compulsory Gazette Notice
6 Months Ago on 29 Apr 2025
Micro Accounts Submitted
11 Months Ago on 30 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Marius Ionut Suciu (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
Constantin Rotariu Resigned
1 Year 7 Months Ago on 27 Mar 2024
Mr Marius Ionut Suciu Appointed
1 Year 7 Months Ago on 27 Mar 2024
Constantin Rotariu (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
Get Credit Report
Discover Costica Trans Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Micro company accounts made up to 28 February 2024
Submitted on 30 Nov 2024
Registered office address changed from 3a Milton Road Milton Road Gravesend DA12 2RE England to 12 Norfolk Road Gravesend DA12 2RX on 20 May 2024
Submitted on 20 May 2024
Registered office address changed from 12 Norfolk Road Gravesend DA12 2RX England to 3a Milton Road Milton Road Gravesend DA12 2RE on 6 April 2024
Submitted on 6 Apr 2024
Registered office address changed from 3a Milton Road Milton Road Gravesend DA12 2RE England to 12 Norfolk Road Gravesend DA12 2RX on 28 March 2024
Submitted on 28 Mar 2024
Cessation of Constantin Rotariu as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Marius Ionut Suciu as a director on 27 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Constantin Rotariu as a director on 27 March 2024
Submitted on 27 Mar 2024
Notification of Marius Ionut Suciu as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year