CARANSEBES LTD

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-09-05. Next confirmation statement due 2023-09-19.

Persons with significant control

CARANSEBES LTD has 1 person with significant control on file:

• Mr Cosmin Ratundu born 1976 resident in England, Romanian national. Notified 2020-11-25.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Mr Constantin-Cosmin Ratundu born 1976 resident in England, Romanian national. Notified 2019-09-06. Ceased 2020-10-12.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
• Miss Cristina Luminita Maroleanu born 1976 resident in England, Romanian national. Notified 2020-10-12. Ceased 2020-11-25.
  • 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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