Caransebes Ltd is a private limited company located at 1 Florian Way, Hinckley LE10 0WG. Incorporated on 2019-09-06, this 4-year-old company is run by 1 director.
Director Cosmin R., appointed on 25 November 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2022-09-05 and the deadline for the subsequent filing is 2023-09-19. Furthermore, the annual accounts were filed on 30 September 2020 and the next filing is due on 30 June 2022.
| Office Address | 1 Florian Way |
| Town | Hinckley |
| Post code | LE10 0WG |
| Country of origin | United Kingdom |
| Registration Number | 12192618 |
| Date of Incorporation | Fri, 6th Sep 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Thu, 30th Jun 2022 (717 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Tue, 19th Sep 2023 (2023-09-19) |
| Last confirmation statement dated | Mon, 5th Sep 2022 |
Position: Director
Appointed: 25 November 2020
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Cosmin R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cristina M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Constantin-Cosmin R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cosmin R.
| Notified on | 25 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cristina M.
| Notified on | 12 October 2020 |
| Ceased on | 25 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Constantin-Cosmin R.
| Notified on | 6 September 2019 |
| Ceased on | 12 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 11th, July 2023 |
gazette | Free Download (1 page) |
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