About

Registered Number: 10345907
Date of Incorporation: 25/08/2016 (3 years and 7 months ago)
Company Status: Active
Registered Address: 32 The Crescent, Spalding, PE11 1AF,

 

Cassy Trans Ltd was founded on 25 August 2016, it's status is listed as "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUDOR, Laurentiu-Petru 25 August 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Laurentiu-Petru Tudor/
1962-04
Individual person with significant control Romanian/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 04 September 2019
AA - Annual Accounts 26 May 2019
CS01 - N/A 29 September 2018
AA - Annual Accounts 19 April 2018
DISS40 - Notice of striking-off action discontinued 15 November 2017
GAZ1 - First notification of strike-off action in London Gazette 14 November 2017
AD01 - Change of registered office address 09 November 2017
CS01 - N/A 09 November 2017
NEWINC - New incorporation documents 25 August 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.