CD Transport UK Limited

Active04078718 Private limited company
Incorporated
21 September 2000 (26 years)
Industry
Freight transport by road (49410)
Directors
Sofia Gugel
Owned by
CD Transport SA
Accounts type
Total exemption full
Region
West Midlands
Address
126 New John Street
Birmingham
B6 4LD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gugel, Sofia
Director · Appointed 27 September 2022
Italian
Born October 1996 (30)
Director · Appointed 28 August 2014
British
Born November 1956
Secretary · Appointed 1 May 2002
British
Officer history (12 former)
27 September 2022
Resigned Franco, Giuseppe as Director
27 September 2022
Appointed Gugel, Sofia as Director
22 October 2021
Appointed Franco, Giuseppe as Director
22 October 2021
Resigned Cagnetta, Giorgia as Director
22 October 2021
Resigned Cd Transport Sa Switzerland as Corporate Director
28 August 2014
Appointed Di Ponio, Ettore Benedetto as Director
1 November 2011
Appointed Cagnetta, Giorgia as Director
1 May 2002
Appointed Di Ponio, Ettore Benedetto as Secretary
30 April 2002
Resigned Di Gregorio, Vittorio as Director
30 April 2002
Resigned Di Gregorio, Vittorio as Secretary
13 February 2002
Resigned Glover, Adrian Keith Bolton as Secretary
13 February 2002
Appointed Di Gregorio, Vittorio as Director
13 February 2002
Appointed Di Gregorio, Vittorio as Secretary
13 February 2002
Resigned Glover, Adrian Keith Bolton as Director
3 July 2001
Resigned Cagnetta, Giuseppe as Director
3 July 2001
Appointed Cd Transport Sa Switzerland as Corporate Director
3 July 2001
Resigned Cagnetta, Lucio as Director
3 July 2001
Appointed Glover, Adrian Keith Bolton as Secretary
1 January 2001
Resigned Premium Secretaries Limited as Corporate Secretary
5 October 2000
Appointed Glover, Adrian Keith Bolton as Director
22 September 2000
Appointed Cagnetta, Giuseppe as Director
22 September 2000
Appointed Cagnetta, Lucio as Director
22 September 2000
Appointed Premium Secretaries Limited as Corporate Secretary
22 September 2000
Resigned Tadco Secretarial Services Limited as Corporate Nominee Secretary
22 September 2000
Resigned Tadco Directors Limited as Corporate Nominee Director
21 September 2000
Appointed Tadco Secretarial Services Limited as Corporate Nominee Secretary
21 September 2000
Appointed Tadco Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CD Transport SA
Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£221,692
Cash
£83,846
Employees
3
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £50,000 £118,139 £209,364 £221,692
Balance sheet detail
202420232022202120202019
Fixed Assets£20,396£24,714£26,652£0£0£0
Current Assets£402,009£567,698£584,577£388,709£480,121£465,844
Debtors£318,163£469,806£450,547£373,594£406,306£420,158
Cash£83,846£97,892£134,030£15,115£73,815£45,686
Creditors (< 1 year)£190,316£368,746£468,897£304,870£637,728£619,357
Creditors (> 1 year)£10,397£14,302£24,193£33,839
Net Current Assets£211,693£198,952£115,680£83,839(£157,607)(£153,513)
Net Assets£221,692£209,364£118,139£50,000
Shareholder Funds£221,692£209,364£118,139£50,000(£157,607)(£153,513)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates31 August 2026
20 September 2025Confirmation statement with no updates31 August 2025
9 May 2025Total exemption full accounts31 December 2024
10 September 2024Confirmation statement with no updates31 August 2024
1 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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