Ltd Facts The UK company register, as filed

Register entry · No. 10717541

CIF TRANSPORT LTD

Active - Proposal to Strike off Private Limited Company Incorporated 8 Apr 2017

Checks

3 warnings 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Jan 2022 (1746 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 21 Apr 2023 (1301 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £5: it owed more than it owned.

    Accounts to 30 Apr 2020 · See it · What this means
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Apr 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 LITTLE HEATH CROFT, SHARD END, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B34 6QA

    As filed with Companies House.
  2. Nature of business

    • 49410 Freight transport by road
  3. Accounts

    Next due
    31 Jan 2022 · OVERDUE
    Last made up to
    30 Apr 2020
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    21 Apr 2023 · OVERDUE
    Last made up to
    7 Apr 2022
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. CIF TRANSPORT LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2020 not published not published £0 £-5 1
30 Apr 2019 not published not published £1 £2 —
30 Apr 2018 (13 months) not published not published £476 £477 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Ionel Florin Caraian Driver Director 8 Apr 2017 — September 1985 Romanian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Ionel Florin Caraian Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Apr 2017 — September 1985 Romanian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CIF TRANSPORT LTD still trading?

The register shows CIF TRANSPORT LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does CIF TRANSPORT LTD do?

It files the industry code 49410 (Freight transport by road).

When was CIF TRANSPORT LTD set up?

It was incorporated on 8 April 2017.

When are CIF TRANSPORT LTD's accounts due?

They were due on 31 January 2022 and are overdue. The last accounts were made up to 30 April 2020.

When is CIF TRANSPORT LTD's next confirmation statement due?

It was due on 21 April 2023 and is overdue.

Who runs CIF TRANSPORT LTD?

CIF TRANSPORT LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 11127407 BLUE YELLOW LTD Active Private Limited Company Inc. 29 Dec 2017 49410 · Freight transport by road
  2. 11127233 KCI LOGISTICS LTD Active Private Limited Company Inc. 29 Dec 2017 49410 · Freight transport by road
  3. 11127378 MA - AI LIMITED Active Private Limited Company Inc. 29 Dec 2017 45112 · Sale of used cars and light motor vehicles
  4. 11127523 SERIOUSLY DRIVEN LTD Active Private Limited Company Inc. 29 Dec 2017 45112 · Sale of used cars and light motor vehicles
  5. 11126213 ASSIST 24/7 LIMITED Active Private Limited Company Inc. 28 Dec 2017 49410 · Freight transport by road

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House