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Companies House/London/Company profile

CTA TRANSANDINA LIMITED

Active
10564496·incorporated 2017-01-16

CTA TRANSANDINA LIMITED is an active UK private limited company, incorporated on 16 January 2017 at Companies House (number 10564496; OpenRegistry canonical ID GB-10564496-cta-transandina-limited). Sophymarine's OpenRegistry classifies it under SIC 06100 (Extraction of crude petroleum), one of 1,295 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-16
Registered Address
c/o CH. HAUSMANN & CO., 5 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND
SIC
06100 — Extraction of crude petroleum
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

CTA TRANSANDINA LIMITED has 1 person with significant control on file:

  • Mr Shabtai Nasi born 1955 resident in Israel, Israeli national. Notified 2017-01-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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