ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Csupee Ltd

Csupee Ltd is an active company incorporated on 8 January 2022 with the registered office located in Northampton, Northamptonshire. Csupee Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13835967
Private limited company
Age
3 years
Incorporated 8 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 203 days
Dated 13 May 2024 (1 year 7 months ago)
Next confirmation dated 13 May 2025
Was due on 27 May 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 411 days
For period 8 Jan31 Jan 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year 1 month ago)
Address
54 The Crescent
Northampton
NN1 4SB
England
Address changed on 19 Nov 2023 (2 years ago)
Previous address was 4 Abington Grove Northampton NN1 4QX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Jul 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£135.56K
Total Liabilities
-£17.95K
Net Assets
£117.62K
Debt Ratio (%)
13%
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
6 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 7 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 May 2024
Mr Calin-Sergiu Csupe Appointed
1 Year 7 Months Ago on 5 May 2024
Calin-Sergiu Csupe (PSC) Appointed
1 Year 7 Months Ago on 5 May 2024
Laurentiu-Robert Puica Resigned
1 Year 7 Months Ago on 1 May 2024
Laurentiu-Robert Puica (PSC) Resigned
1 Year 7 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Feb 2024
Sebastian-Cain Popa Resigned
1 Year 10 Months Ago on 20 Feb 2024
Get Credit Report
Discover Csupee 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 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Certificate of change of name
Submitted on 26 May 2024
Notification of Calin-Sergiu Csupe as a person with significant control on 5 May 2024
Submitted on 14 May 2024
Appointment of Mr Calin-Sergiu Csupe as a director on 5 May 2024
Submitted on 14 May 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Cessation of Laurentiu-Robert Puica as a person with significant control on 1 May 2024
Submitted on 11 May 2024
Termination of appointment of Laurentiu-Robert Puica as a director on 1 May 2024
Submitted on 11 May 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 11 May 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 29 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year