Ltd Facts The UK company register, as filed

Register entry · No. 12246735

CVA LOGISTICS AND TRANSPORT LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 7 Oct 2019

Checks

3 warnings 4 clear · 7 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 7 Jul 2021 (1942 days).

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

    Overdue since 17 Nov 2020 (2174 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
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Oct 2019 (7 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 12246735: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road
    • 52219 Other service activities incidental to land transportation, n.e.c.
    • 52290 Other transportation support activities
    • 53202 Unlicensed carrier

  3. Accounts

    Next due
    7 Jul 2021 · OVERDUE
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    17 Nov 2020 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CVA LOGISTICS AND TRANSPORT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Valentin Ciobota Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Oct 2019 — February 1974 Romanian · England

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

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Questions

Is CVA LOGISTICS AND TRANSPORT LIMITED still trading?

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

What does CVA LOGISTICS AND TRANSPORT LIMITED do?

It files these industry codes 49410 (Freight transport by road); 52219 (Other service activities incidental to land transportation, n.e.c.); 52290 (Other transportation support activities); 53202 (Unlicensed carrier).

When was CVA LOGISTICS AND TRANSPORT LIMITED set up?

It was incorporated on 7 October 2019.

When are CVA LOGISTICS AND TRANSPORT LIMITED's accounts due?

They were due on 7 July 2021 and are overdue.

When is CVA LOGISTICS AND TRANSPORT LIMITED's next confirmation statement due?

It was due on 17 November 2020 and is overdue.

Similar companies

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

  1. 12935454 AAT2 LTD Active Private Limited Company Inc. 7 Oct 2020 49410 · Freight transport by road
  2. 12934987 ALL EXPRESS INTERNATIONAL LTD Active Private Limited Company Inc. 7 Oct 2020 49410 · Freight transport by road
  3. 12934072 AVR DRIVER LTD Active Private Limited Company Inc. 7 Oct 2020 41202 · Construction of domestic buildings
  4. 12935931 CHRIS BOARDMAN TRANSPORT LTD Active Private Limited Company Inc. 7 Oct 2020 49410 · Freight transport by road
  5. 12935627 DIEGOTRANS LTD Active Private Limited Company Inc. 7 Oct 2020 49410 · Freight transport by road

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House