CATALIN CARALIU LTD
44 THE BROADWAY, SWINDON  SN25 3BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09763952
- Last Updated: 01 Jul 2022
Company Profile
CATALIN CARALIU LTD was incorporated on Saturday, September 5, 2015 as a Private Limited Company with registered address in SWINDON. CATALIN CARALIU LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 9 years and 25 days.
Name | CATALIN CARALIU LTD |
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Company number | 09763952 |
Company type | Private Limited Company |
Incorporation date | 05 Sep 2015 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
44 THE BROADWAY SWINDON SN25 3BT |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Catalin Cristian Ciucuras Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2021, (-1188 days left) |
Latest accounts | 30 September 2019 |
Next confirmation statement due | 03 October 2016 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CATALIN CARALIU LTD.
Previous Names
Name | Change Date |
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CATALIN CARALIU LTD | 05 Sep 2015 |