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Companies House/Northampton/Company profile

CSUPEE LTD

Active - Proposal to Strike off
13835967·incorporated 2022-01-08

CSUPEE LTD is an active UK private limited company, incorporated on 8 January 2022 at Companies House (number 13835967; OpenRegistry canonical ID GB-13835967-csupee-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 102,909 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-01-08
Registered Address
54 THE CRESCENT, NORTHAMPTON, NN1 4SB, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2023-02-05.

Persons with significant control

CSUPEE LTD has 1 person with significant control on file:

  • Mr Calin-Sergiu Csupe born 1994 resident in England, Romanian national. Notified 2024-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Ioan Vasile Pastor born 1967 resident in England, Romanian national. Notified 2022-01-08. Ceased 2023-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Lilia Tabacari born 1996 resident in United Kingdom, Moldovan national. Notified 2023-09-11. Ceased 2023-11-17.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Adrian-Constantin Toma born 1981 resident in United Kingdom, Romanian national. Notified 2023-08-09. Ceased 2023-09-11.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Adrian-Constantin Toma born 2023 resident in England, Romanian national. Notified 2023-08-09. Ceased 2023-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Svetlana Sava born 1995 resident in England, Romanian national. Notified 2023-02-17. Ceased 2023-08-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Laurentiu-Robert Puica born 1998 resident in England, Romanian national. Notified 2024-02-20. Ceased 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sebastian-Cain Popa born 1984 resident in United Kingdom, Romanian national. Notified 2023-11-17. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CSUPEE LTD has previously traded as:

  • WATERCURENT LIMITED (until 2024-05-26)
  • PASTOR CLEANING LIMITED (until 2024-01-18)

Similar UK companies

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