Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Cristi & Ramon Ltd
Cristi & Ramon Ltd is an active company incorporated on 10 June 2020 with the registered office located in Dagenham, Greater London. Cristi & Ramon Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
3 years ago
Active proposal to strike off
Company No
12661089
Private limited company
Age
5 years
Incorporated
10 June 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
439 days
Dated
9 June 2023
(2 years 2 months ago)
Next confirmation dated
9 June 2024
Was due on
23 June 2024
(1 year 2 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
523 days
For period
1 Jul
⟶
30 Jun 2022
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 June 2023
Was due on
31 March 2024
(1 year 5 months ago)
Learn more about Cristi & Ramon Ltd
Contact
Address
245 New Road
Dagenham
Essex
RM10 9ND
England
Address changed on
17 Aug 2023
(2 years ago)
Previous address was
133 Park Avenue Barking IG11 8QY England
Companies in RM10 9ND
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Daniel Serban
Director • PSC • Romanian • Lives in England • Born in Dec 2020
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Daniel's Clean&Clearance Ltd
Mr Daniel Serban is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 Jun 2022
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£20.02K
Increased by £20.02K (+2001700%)
Total Liabilities
-£14.69K
Increased by £14.69K (%)
Net Assets
£5.33K
Increased by £5.33K (+532700%)
Debt Ratio (%)
73%
Increased by 73.38% (%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
2 Years Ago on 17 Aug 2023
Nurhan Tatlici (PSC) Resigned
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 9 Mar 2022
Confirmation Submitted
4 Years Ago on 15 Jul 2021
Daniel Serban (PSC) Appointed
4 Years Ago on 4 Dec 2020
Get Alerts
Get Credit Report
Discover Cristi & Ramon Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Registered office address changed from 133 Park Avenue Barking IG11 8QY England to 245 New Road Dagenham Essex RM10 9nd on 17 August 2023
Submitted on 17 Aug 2023
Cessation of Nurhan Tatlici as a person with significant control on 1 August 2023
Submitted on 2 Aug 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 5 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 9 June 2022 with no updates
Submitted on 21 Jun 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 9 Mar 2022
Confirmation statement made on 9 June 2021 with no updates
Submitted on 15 Jul 2021
Termination of appointment of Nurhan Tatlici as a director on 4 December 2020
Submitted on 4 Dec 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs