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Cip Traders Ltd

Cip Traders Ltd is an active company incorporated on 30 December 2020 with the registered office located in Thornton Heath, Greater London. Cip Traders Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13104493
Private limited company
Age
4 years
Incorporated 30 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 799 days
Dated 21 June 2022 (3 years ago)
Next confirmation dated 21 June 2023
Was due on 5 July 2023 (2 years 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 712 days
For period 30 Dec31 Dec 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
13 Colliers Water Lane
Thornton Heath
CR7 7LE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Jul 1993 • Business Person
Shareholders, PSCs & Group Structure
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Mutual Companies
Manu SP Ltd
Alexandru-Bogdan Ciochinda is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£140.31K
Total Liabilities
-£125.03K
Net Assets
£15.29K
Debt Ratio (%)
89%
Latest Activity
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years Ago on 12 Sep 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Apr 2022
Alexandru-Bogdan Ciochinda (PSC) Appointed
3 Years Ago on 1 Apr 2022
Mr Alexandru-Bogdan Ciochinda Appointed
3 Years Ago on 1 Apr 2022
Genica Nita Resigned
3 Years Ago on 1 Apr 2022
Genica Nita (PSC) Resigned
3 Years Ago on 1 Apr 2022
Miss Genica Nita Appointed
3 Years Ago on 1 Apr 2022
Ciprian Mardare Resigned
3 Years Ago on 29 Mar 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Sep 2023
Confirmation statement made on 21 June 2022 with updates
Submitted on 21 Jun 2022
Cessation of Genica Nita as a person with significant control on 1 April 2022
Submitted on 21 Jun 2022
Termination of appointment of Genica Nita as a director on 1 April 2022
Submitted on 21 Jun 2022
Appointment of Mr Alexandru-Bogdan Ciochinda as a director on 1 April 2022
Submitted on 21 Jun 2022
Notification of Alexandru-Bogdan Ciochinda as a person with significant control on 1 April 2022
Submitted on 21 Jun 2022
Termination of appointment of Ciprian Mardare as a director on 29 March 2022
Submitted on 2 May 2022
Cessation of Ciprian Mardare as a person with significant control on 30 December 2020
Submitted on 15 Apr 2022
Notification of Genica Nita as a person with significant control on 1 April 2022
Submitted on 15 Apr 2022
Repayment History
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