ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cda Top Trans Ltd

Cda Top Trans Ltd is a dissolved company incorporated on 18 August 2020 with the registered office located in Northwood, Greater London. Cda Top Trans Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 25 December 2024 (10 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12821576
Private limited company
Age
5 years
Incorporated 18 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Address changed on 10 Nov 2023 (1 year 11 months ago)
Previous address was 8 Leicester Road Luton LU4 8SH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Feb 1971
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 (2021–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £16.66K (-100%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 5 (+83%)
Total Assets
£58.57K
Decreased by £369.87K (-86%)
Total Liabilities
-£251.98K
Decreased by £73.61K (-23%)
Net Assets
-£193.41K
Decreased by £296.26K (-288%)
Debt Ratio (%)
430%
Increased by 354.24% (+466%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 25 Dec 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 15 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Nov 2023
Micro Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Mr Dumitru Mitroi Appointed
2 Years 2 Months Ago on 5 Aug 2023
Dumitru Mitroi (PSC) Appointed
2 Years 2 Months Ago on 5 Aug 2023
Florian Ceausu Resigned
2 Years 2 Months Ago on 5 Aug 2023
Florian Ceausu (PSC) Resigned
2 Years 2 Months Ago on 5 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Get Credit Report
Discover Cda Top Trans Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Sep 2024
Appointment of a voluntary liquidator
Submitted on 15 Nov 2023
Resolutions
Submitted on 15 Nov 2023
Registered office address changed from 8 Leicester Road Luton LU4 8SH England to 47-49 Green Lane Northwood Middlesex HA6 3AE on 10 November 2023
Submitted on 10 Nov 2023
Statement of affairs
Submitted on 10 Nov 2023
Micro company accounts made up to 31 August 2023
Submitted on 24 Oct 2023
Appointment of Mr Dumitru Mitroi as a director on 5 August 2023
Submitted on 6 Sep 2023
Cessation of Florian Ceausu as a person with significant control on 5 August 2023
Submitted on 5 Sep 2023
Termination of appointment of Florian Ceausu as a director on 5 August 2023
Submitted on 5 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year