Register entry · No. 12401174
CO&MI TRANS LTD
Checks
3 warnings 4 clear · 7 can't tell yet
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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 13 Oct 2021 (1847 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 26 Jan 2023 (1377 days).
Companies House register · What this means
The other 11 checks
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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 13 Jan 2020 (6 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
21 WESTBROOK PARK ROAD, PETERBOROUGH, ENGLAND, PE2 9JG
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 13 Oct 2021 · OVERDUE
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 26 Jan 2023 · OVERDUE
- Last made up to
- 12 Jan 2022
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CO&MI TRANS LTD 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
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Cosmin Moldovan | Ownership of shares 75 to 100 percent | 13 Jan 2020 | — | March 1986 | 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
Questions
Is CO&MI TRANS LTD still trading?
The register shows CO&MI 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 CO&MI TRANS LTD do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was CO&MI TRANS LTD set up?
It was incorporated on 13 January 2020.
When are CO&MI TRANS LTD's accounts due?
They were due on 13 October 2021 and are overdue.
When is CO&MI TRANS LTD's next confirmation statement due?
It was due on 26 January 2023 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House