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DELICII ROMANESTI BY CASA ROMAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delicii Romanesti By Casa Roman Ltd. The company was founded 5 years ago and was given the registration number 11797521. The firm's registered office is in COVENTRY. You can find them at 613 Stoney Stanton Road, , Coventry, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:DELICII ROMANESTI BY CASA ROMAN LTD
Company Number:11797521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:613 Stoney Stanton Road, Coventry, United Kingdom, CV6 5GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
613, Stoney Stanton Road, Coventry, United Kingdom, CV6 5GA

Director30 January 2019Active
613, Stoney Stanton Road, Coventry, United Kingdom, CV6 5GA

Director01 April 2022Active
613, Stoney Stanton Road, Coventry, United Kingdom, CV6 5GA

Director06 April 2023Active

People with Significant Control

Miss Daiana-Sara Roman
Notified on:01 January 2024
Status:Active
Date of birth:September 2000
Nationality:Romanian
Country of residence:England
Address:17, Bright Street, Coventry, England, CV6 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Constantin-Cosmin Roman
Notified on:01 April 2022
Status:Active
Date of birth:November 1987
Nationality:Romanian
Country of residence:United Kingdom
Address:613, Stoney Stanton Road, Coventry, United Kingdom, CV6 5GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Alexandru Roman
Notified on:30 January 2019
Status:Active
Date of birth:November 1989
Nationality:Romanian
Country of residence:United Kingdom
Address:613, Stoney Stanton Road, Coventry, United Kingdom, CV6 5GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2023-06-12Officers

Change person director company with change date.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-04-18Officers

Appoint person director company with name date.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-04-11Persons with significant control

Notification of a person with significant control.

Download
2022-04-11Officers

Appoint person director company with name date.

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2022-04-11Persons with significant control

Change to a person with significant control.

Download
2022-03-16Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-03-14Accounts

Accounts with accounts type unaudited abridged.

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2020-02-02Confirmation statement

Confirmation statement with no updates.

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2019-02-11Officers

Change person director company with change date.

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2019-02-11Officers

Elect to keep the directors residential address register information on the public register.

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2019-01-30Incorporation

Incorporation company.

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