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Companies House/Cardiff/Company profile

JDE TOCAN18 LTD

Active - Proposal to Strike off
11855931·incorporated 2019-03-01

JDE TOCAN18 LTD is an active UK private limited company, incorporated on 1 March 2019 at Companies House (number 11855931; OpenRegistry canonical ID GB-11855931-jde-tocan18-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-03-01
Registered Address
PO Box 4385, 11855931 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-02-08. Next confirmation statement due 2025-02-22.

Persons with significant control

JDE TOCAN18 LTD has 1 person with significant control on file:

  • Mr Ionut Danut Tocan born 1981 resident in United Kingdom, Romanian national. Notified 2019-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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