Ltd Facts The UK company register, as filed

Register entry · No. 11560713

CASSIAN TRANS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 10 Sep 2018

Checks

3 warnings 7 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 30 Jun 2022 (1592 days).

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

    Overdue since 23 Sep 2023 (1142 days).

    Companies House register · What this means
The other 11 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
    Last filed accounts

    Net assets £1,296.

    Accounts to 30 Sep 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Sep 2018 (8 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    32 THE CRESCENT, SPALDING, ENGLAND, PE11 1AF

    As filed with Companies House.

  2. Nature of business

    • 52219 Other service activities incidental to land transportation, n.e.c.
    • 52290 Other transportation support activities

  3. Accounts

    Next due
    30 Jun 2022 · OVERDUE
    Last made up to
    30 Sep 2020
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Sep 2023 · OVERDUE
    Last made up to
    9 Sep 2022

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CASSIAN TRANS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2020 not published not published £12 £1,296 2
30 Sep 2019 not published not published £9,293 £3,412 2

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
Sorin Valer Tuturas Driver Director 10 Sep 2018 — May 1973 Romanian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Sorin Valer Tuturas Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Sep 2018 — May 1973 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 CASSIAN TRANS LTD still trading?

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

What does CASSIAN TRANS LTD do?

It files these industry codes 52219 (Other service activities incidental to land transportation, n.e.c.); 52290 (Other transportation support activities).

When was CASSIAN TRANS LTD set up?

It was incorporated on 10 September 2018.

When are CASSIAN TRANS LTD's accounts due?

They were due on 30 June 2022 and are overdue. The last accounts were made up to 30 September 2020.

When is CASSIAN TRANS LTD's next confirmation statement due?

It was due on 23 September 2023 and is overdue.

Who runs CASSIAN TRANS LTD?

CASSIAN TRANS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (43390), active, set up around the same time. More in this industry →

  1. 11742480 SIMOLEON LIMITED Active Private Limited Company Inc. 27 Dec 2018 43390 · Other building completion and finishing
  2. 11739489 LANCASTER STREET STORAGE LIMITED Active Private Limited Company Inc. 24 Dec 2018 52219 · Other service activities incidental to land transportation, n.e.c.
  3. 11740526 M.E.D. TRANSPORT LTD Active Private Limited Company Inc. 24 Dec 2018 49410 · Freight transport by road
  4. 11737918 WHIT FOUR LIMITED Active Private Limited Company Inc. 21 Dec 2018 52219 · Other service activities incidental to land transportation, n.e.c.
  5. 11737801 WHIT ONE LIMITED Active Private Limited Company Inc. 21 Dec 2018 52219 · Other service activities incidental to land transportation, n.e.c.

The file

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