CARDUMOCK LTD
3 FAR END, NORTHAMPTON NN5 5FN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13864204
- Last Updated: 01 Jun 2023
Company Profile
CARDUMOCK LTD was incorporated on Friday, January 21, 2022 as a Private Limited Company with registered address in NORTHAMPTON. CARDUMOCK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 9 months and 26 days.
| Name | CARDUMOCK LTD |
|---|---|
| Company number | 13864204 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FAR END NORTHAMPTON NN5 5FN |
|---|---|
| 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 |
|---|---|
| Vlad Grulea Far End, NN5 5FN |
Dates: Thursday, December 29, 2022 - 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 as trust
significant influence or control as firm
|
| Mr Elom Kodjo Nationality: Togolese |
Dates: Sunday, November 13, 2022 - Thursday, December 29, 2022
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
significant influence or control as firm
|
| Mr David Anastasie Nationality: Romanian |
Dates: Sunday, May 15, 2022 - Thursday, December 29, 2022
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 as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mr Gheorghe Ionascu Nationality: Romanian |
Dates: Monday, February 14, 2022 - Wednesday, June 15, 2022
ownership of shares 75 to 100 percent
|
| Miss Chloe Smith Nationality: British |
Dates: Monday, February 7, 2022 - Monday, February 14, 2022
ownership of shares 75 to 100 percent
|
| Mr Bilal Hussain Nationality: British |
Dates: Friday, January 21, 2022 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 21 October 2023, (-392 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDUMOCK LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARDUMOCK LTD | 21 Jan 2022 |