ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Constantin Curier Ltd

Constantin Curier Ltd is an active company incorporated on 16 January 2020 with the registered office located in Enfield, Greater London. Constantin Curier Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12406706
Private limited company
Age
5 years
Incorporated 16 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 181 days
Dated 1 March 2024 (1 year 6 months ago)
Next confirmation dated 1 March 2025
Was due on 15 March 2025 (6 months ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 316 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
45a St. Marks Road
Enfield
EN1 1BG
England
Address changed on 17 Oct 2024 (11 months ago)
Previous address was 4a High Road Leyton London London E10 6RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Indian • Lives in England • Born in Jul 1988
Director • Romanian • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Constan Feraru Limited
Constantin Feraru is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 25 (%)
Total Assets
£356.97K
Increased by £335.5K (+1563%)
Total Liabilities
-£14.25K
Decreased by £6.84K (-32%)
Net Assets
£342.72K
Increased by £342.34K (+90327%)
Debt Ratio (%)
4%
Decreased by 94.24% (-96%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 16 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Mr Aman Singh Appointed
11 Months Ago on 17 Oct 2024
Registered Address Changed
11 Months Ago on 17 Oct 2024
Constantin Feraru Resigned
11 Months Ago on 1 Oct 2024
Constantin Feraru (PSC) Resigned
11 Months Ago on 1 Oct 2024
Strike Off Application Withdrawn
1 Year Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year Ago on 1 Sep 2024
Get Credit Report
Discover Constantin Curier Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Termination of appointment of Constantin Feraru as a director on 1 October 2024
Submitted on 17 Oct 2024
Registered office address changed from 4a High Road Leyton London London E10 6RT England to 45a St. Marks Road Enfield EN1 1BG on 17 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Aman Singh as a director on 17 October 2024
Submitted on 17 Oct 2024
Cessation of Constantin Feraru as a person with significant control on 1 October 2024
Submitted on 17 Oct 2024
Micro company accounts made up to 31 January 2023
Submitted on 9 Sep 2024
Withdraw the company strike off application
Submitted on 9 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Sep 2024
Confirmation statement made on 1 March 2023 with updates
Submitted on 1 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year