Firmoscan
Active - Proposal to Strike off13104493Private limited companyThornton Heath

CIP TRADERS LTD

Significant control: Alexandru-Bogdan Ciochinda (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Coming soon · product and service lists

What does Cip Traders Ltd sell?

Registered activity: Construction of domestic buildings (SIC 41202). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

CIP TRADERS LTD is an active (proposal to strike off) private limited company (company number 13104493) incorporated on 30 December 2020, registered in Thornton Heath. Its registered activity is construction of domestic buildings (SIC 41202). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 7,248 companies in construction of domestic buildings in Greater London with filed accounts; the median reports net assets of £2,424 and is 6 years old.

02

Ownership and control

1 active · 2 other
  • Mr Alexandru-Bogdan Ciochinda
    Individual · since 1 April 2022
    • owns 75–100% of shares
  • Mr Ciprian Mardare
    Individual · since 30 December 2020 · ceased 30 December 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Miss Genica Nita
    Individual · since 1 April 2022 · ceased 1 April 2022
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
30 December 20205 yrs ago
First accounts due
30 September 20221484 days overdue
Confirmation statement due
13 January 2027in 82 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 41202
Construction of domestic buildings
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 30 December 2020
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 82 days
  2. First accounts due1484 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (construction of domestic buildings), closest in incorporation date

All companies incorporated on 30 December 2020 · in Dec 2020.

09

Reminders for CIP TRADERS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).