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Company Information for

CLAUDIU TRANSPORT LIMITED

APARTMENT 13 CENTURION COURT, 2 SEYMER ROAD, ROMFORD, RM1 4LB,
Company Registration Number
12301914
Private Limited Company
Active

Company Overview

About Claudiu Transport Ltd
CLAUDIU TRANSPORT LIMITED was founded on 2019-11-06 and has its registered office in Romford. The organisation's status is listed as "Active". Claudiu Transport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLAUDIU TRANSPORT LIMITED
 
Legal Registered Office
APARTMENT 13 CENTURION COURT
2 SEYMER ROAD
ROMFORD
RM1 4LB
 
Filing Information
Company Number 12301914
Company ID Number 12301914
Date formed 2019-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 04/12/2020
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:17:08
Primary Source:Companies House
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Companies with same name CLAUDIU TRANSPORT LIMITED
The following companies were found which have the same name as CLAUDIU TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLAUDIU TRANSPORT LIMITED 50 VICTORIA ROAD SWINDON WILTSHIRE UNITED KINGDOM SN13AY Dissolved Company formed on the 2013-06-20
CLAUDIU TRANSPORT LTD 12 PADDOCK VIEW WOLVERHAMPTON ENGLAND WV6 0UU Dissolved Company formed on the 2015-05-13
CLAUDIU TRANSPORT 2022 LTD 5 Meadow Road Kettering NN16 8TJ Active - Proposal to Strike off Company formed on the 2022-01-19
CLAUDIU TRANSPORT 2024 LTD 1 FIELD VIEW DRIVE BRISTOL BS16 2TT Active Company formed on the 2024-01-26
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-11-30Change of details for Mr Claudiu Ionel Giulescu as a person with significant control on 2023-11-29
2023-11-29APPOINTMENT TERMINATED, DIRECTOR MIHAELA-ELENA POPESCU
2023-11-29CESSATION OF MIHAELA-ELENA POPESCU AS A PERSON OF SIGNIFICANT CONTROL
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2022-12-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-10-10Change of details for Mr Claudiu Ionel Giulescu as a person with significant control on 2022-10-06
2022-10-07Director's details changed for Miss Mihaela-Elena Popescu on 2022-10-06
2022-10-07Change of details for Miss Mihaela-Elena Popescu as a person with significant control on 2022-10-06
2022-10-07CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM 1 Mellish Close London United Kingdom IG11 9SE England
2022-10-06Director's details changed for Mr Claudiu Ionel Giulescu on 2022-10-06
2021-12-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-17DIRECTOR APPOINTED MR CLAUDIU IONEL GIULESCU
2021-12-17DIRECTOR APPOINTED MR CLAUDIU IONEL GIULESCU
2021-12-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIU IONEL GIULESCU
2021-12-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIU IONEL GIULESCU
2021-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIU IONEL GIULESCU
2021-12-17AP01DIRECTOR APPOINTED MR CLAUDIU IONEL GIULESCU
2021-10-13CH01Director's details changed for Miss Mihaela-Elena Popescu on 2021-09-30
2021-10-13PSC04Change of details for Mrs Mihaela-Elena Popescu as a person with significant control on 2021-09-15
2021-09-22PSC04Change of details for Mrs Mihaela-Elena Popescu as a person with significant control on 2021-06-01
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAELA-ELENA POPESCU
2021-09-22PSC07CESSATION OF CLAUDIU IONEL GIULESCU AS A PERSON OF SIGNIFICANT CONTROL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIU IONEL GIULESCU
2021-06-11AP01DIRECTOR APPOINTED MRS MIHAELA-ELENA POPESCU
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-11-28CH01Director's details changed for Mr Claudiu Ionel Gulescu on 2019-11-28
2019-11-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services



Licences & Regulatory approval
We could not find any licences issued to CLAUDIU TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLAUDIU TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAUDIU TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAUDIU TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of CLAUDIU TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAUDIU TRANSPORT LIMITED
Trademarks
We have not found any records of CLAUDIU TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAUDIU TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CLAUDIU TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLAUDIU TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAUDIU TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLAUDIU TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM1 4LB