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Cristian Matei Logistics Limited

Cristian Matei Logistics Limited is an active company incorporated on 16 June 2021 with the registered office located in Birmingham, West Midlands. Cristian Matei Logistics Limited was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13460392
Private limited company
Age
4 years
Incorporated 16 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 495 days
Dated 12 June 2023 (2 years 4 months ago)
Next confirmation dated 12 June 2024
Was due on 26 June 2024 (1 year 4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 668 days
For period 16 Jun5 Apr 2022 (9 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2023
Was due on 5 January 2024 (1 year 10 months ago)
Address
36 Radnor Road,Flat 4
Flat 4
Birmingham
B20 3SR
England
Address changed on 7 Sep 2023 (2 years 1 month ago)
Previous address was 150 Handsworth New Road Birmingham B18 4PU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Driver • Romanian • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
5 Apr 2022
For period 5 Jun5 Apr 2022
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 7 Sep 2023
Danut Serban (PSC) Appointed
2 Years 1 Month Ago on 7 Sep 2023
Ionel Marin Resigned
2 Years 1 Month Ago on 6 Sep 2023
Ionel Marin (PSC) Resigned
2 Years 1 Month Ago on 6 Sep 2023
Mr Danut Serban Appointed
2 Years 1 Month Ago on 6 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Aug 2023
Ionel Marin (PSC) Appointed
2 Years 2 Months Ago on 20 Aug 2023
Cristian Matei Resigned
2 Years 2 Months Ago on 20 Aug 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Appointment of Mr Danut Serban as a director on 6 September 2023
Submitted on 7 Sep 2023
Cessation of Ionel Marin as a person with significant control on 6 September 2023
Submitted on 7 Sep 2023
Notification of Danut Serban as a person with significant control on 7 September 2023
Submitted on 7 Sep 2023
Registered office address changed from 150 Handsworth New Road Birmingham B18 4PU England to 36 Radnor Road,Flat 4 Flat 4 Birmingham B20 3SR on 7 September 2023
Submitted on 7 Sep 2023
Termination of appointment of Ionel Marin as a director on 6 September 2023
Submitted on 7 Sep 2023
Registered office address changed from 19 Tay Street Burnley BB11 4BU England to 150 Handsworth New Road Birmingham B18 4PU on 23 August 2023
Submitted on 23 Aug 2023
Notification of Ionel Marin as a person with significant control on 20 August 2023
Submitted on 23 Aug 2023
Appointment of Mr Ionel Marin as a director on 20 August 2023
Submitted on 20 Aug 2023
Repayment History
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