CLEO TRADERS LTD
5 CROMWELL HILL, LUTON LU2 7PE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13356653
- Last Updated: 01 Jun 2023
Company Profile
CLEO TRADERS LTD was incorporated on Monday, April 26, 2021 as a Private Limited Company with registered address in LUTON. CLEO TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 3 years 6 months and 20 days.
| Name | CLEO TRADERS LTD |
|---|---|
| Company number | 13356653 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CROMWELL HILL LUTON LU2 7PE |
|---|---|
| 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 |
|---|---|
| Mrs Elena Raducanu Nationality: Romanian |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Mr Antonio Iacob Craciun Nationality: Romanian |
Dates: Thursday, April 21, 2022 - Wednesday, February 1, 2023
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
right to appoint and remove directors
|
| Mr Hanti Nikolas Craciun Nationality: Romanian |
Dates: Monday, April 26, 2021 - Monday, April 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hanti Nikolas Craciun Nationality: Romanian |
Dates: Monday, April 26, 2021 - Monday, April 26, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Elena Borcan Nationality: Romanian |
Dates: Monday, April 26, 2021 - Thursday, April 21, 2022
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 26 January 2023, (-660 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEO TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLEO TRADERS LTD | 26 Apr 2021 |