CARANSEBES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Caransebes Ltd. The company was founded 5 years ago and was given the registration number 12192618. The firm's registered office is in HINCKLEY. You can find them at 1 Florian Way, , Hinckley, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | CARANSEBES LTD |
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| Company Number | : | 12192618 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 September 2019 |
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| End of financial year | : | 30 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Florian Way, Hinckley, England, LE10 0WG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Florian Way, Hinckley, England, LE10 0WG | Director | 25 November 2020 | Active |
| 1, Florian Way, Hinckley, England, LE10 0WG | Director | 12 October 2020 | Active |
| 1, Florian Way, Hinckley, England, LE10 0WG | Director | 06 September 2019 | Active |
People with Significant Control
| Mr Cosmin Ratundu |
| Notified on | : | 25 November 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 1, Florian Way, Hinckley, England, LE10 0WG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Cristina Luminita Maroleanu |
| Notified on | : | 12 October 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 1, Florian Way, Hinckley, England, LE10 0WG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Constantin-Cosmin Ratundu |
| Notified on | : | 06 September 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1976 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 1, Florian Way, Hinckley, England, LE10 0WG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (10 months remaining)