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Companies House/Thornton Heath/Company profile

CIP TRADERS LTD

Active - Proposal to Strike off
13104493·incorporated 2020-12-30

CIP TRADERS LTD is an active UK private limited company, incorporated on 30 December 2020 at Companies House (number 13104493; OpenRegistry canonical ID GB-13104493-cip-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 102,909 active UK entities in that code and one of 3,050 active companies registered in Thornton Heath (postcode CR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-12-30
Registered Address
13 COLLIERS WATER LANE, THORNTON HEATH, CR7 7LE, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CIP TRADERS LTD

Filings

Check filing history of CIP TRADERS LTD

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-06-21. Next confirmation statement due 2023-07-05.

Persons with significant control

CIP TRADERS LTD has 1 person with significant control on file:

  • Mr Alexandru-Bogdan Ciochinda born 1993 resident in England, Romanian national. Notified 2022-04-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Ciprian Mardare born 1979 resident in England, Romanian national. Notified 2020-12-30. Ceased 2020-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Genica Nita born 1984 resident in Scotland, Romanian national. Notified 2022-04-01. Ceased 2022-04-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Thornton Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13104493.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.