Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
CGSS Transports Ltd
CGSS Transports Ltd is an active company incorporated on 18 December 2019 with the registered office located in Walsall, West Midlands. CGSS Transports Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12370035
Private limited company
Age
5 years
Incorporated
18 December 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
985 days
Dated
17 December 2021
(3 years ago)
Next confirmation dated
17 December 2022
Was due on
31 December 2022
(2 years 8 months ago)
Last change occurred
1 year 7 months ago
Accounts
Overdue
Accounts overdue by
1454 days
Awaiting first accounts
For period ending
31 December 2020
Due by
18 September 2021
(3 years remaining)
Learn more about CGSS Transports Ltd
Contact
Address
84a Salters Road
Walsall
WS9 9JB
England
Address changed on
29 Oct 2023
(1 year 10 months ago)
Previous address was
1 Axholme Road Scunthorpe DN15 7HL England
Companies in WS9 9JB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Viorel Marian Stoenica
Director • PSC • Delivery Driver • Romanian • Lives in England • Born in Aug 2001
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
VMS Trans Ltd
Mr Viorel Marian Stoenica is a mutual person.
Dissolved
See All Mutual Companies
Financials
CGSS Transports Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 13 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 25 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 10 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Gheorghe-Sorin-Silviu Cornea (PSC) Resigned
1 Year 10 Months Ago on 29 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 29 Oct 2023
Viorel Marian Stoenica (PSC) Appointed
1 Year 10 Months Ago on 29 Oct 2023
Gheorghe-Sorin-Silviu Cornea Resigned
1 Year 10 Months Ago on 29 Oct 2023
Mr Viorel Marian Stoenica Appointed
1 Year 10 Months Ago on 29 Oct 2023
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Get Alerts
Get Credit Report
Discover CGSS Transports Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 13 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 10 Feb 2024
Confirmation statement made on 17 December 2021 with updates
Submitted on 9 Feb 2024
Appointment of Mr Viorel Marian Stoenica as a director on 29 October 2023
Submitted on 29 Oct 2023
Termination of appointment of Gheorghe-Sorin-Silviu Cornea as a director on 29 October 2023
Submitted on 29 Oct 2023
Notification of Viorel Marian Stoenica as a person with significant control on 29 October 2023
Submitted on 29 Oct 2023
Registered office address changed from 1 Axholme Road Scunthorpe DN15 7HL England to 84a Salters Road Walsall WS9 9JB on 29 October 2023
Submitted on 29 Oct 2023
Cessation of Gheorghe-Sorin-Silviu Cornea as a person with significant control on 29 October 2023
Submitted on 29 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs