ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cio Trans Ltd

Cio Trans Ltd is an active company incorporated on 15 June 2017 with the registered office located in . Cio Trans Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10820383
Private limited company
Age
8 years
Incorporated 15 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
21 The Circus
Spalding
PE11 1WG
England
Address changed on 19 Mar 2022 (3 years ago)
Previous address was 14 Peverel London E6 6WZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Romanian • Lives in England • Born in Feb 1989
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
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.75K
Decreased by £3.9K (-69%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.75K
Decreased by £3.9K (-69%)
Total Liabilities
-£1.75K
Increased by £1.75K (%)
Net Assets
£1
Decreased by £5.65K (-100%)
Debt Ratio (%)
100%
Increased by 99.94% (%)
Latest Activity
Abridged Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 27 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 29 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 29 Mar 2022
Registered Address Changed
3 Years Ago on 19 Mar 2022
Mr Ionut-Marian Croitoru Details Changed
3 Years Ago on 11 Feb 2022
Mr Ionut-Marian Croitoru (PSC) Details Changed
3 Years Ago on 11 Feb 2022
Get Credit Report
Discover Cio Trans Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 10 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 27 Jan 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Confirmation statement made on 3 February 2023 with no updates
Submitted on 3 Feb 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 29 Dec 2022
Unaudited abridged accounts made up to 30 June 2021
Submitted on 29 Mar 2022
Director's details changed for Mr Ionut-Marian Croitoru on 11 February 2022
Submitted on 19 Mar 2022
Registered office address changed from 14 Peverel London E6 6WZ England to 21 the Circus Spalding PE11 1WG on 19 March 2022
Submitted on 19 Mar 2022
Change of details for Mr Ionut-Marian Croitoru as a person with significant control on 11 February 2022
Submitted on 19 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year