Company number 09652939
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address A K E, THE SALISBURY RESTAURANT OFFICE, 15 THE BROADWAY, HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5HZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 100
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of CONSTANTIN CC LTD are www.constantincc.co.uk, and www.constantin-cc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Constantin Cc Ltd is a Private Limited Company.
The company registration number is 09652939. Constantin Cc Ltd has been working since 23 June 2015.
The present status of the company is Active. The registered address of Constantin Cc Ltd is A K E The Salisbury Restaurant Office 15 The Broadway Hatfield Hertfordshire England Al9 5hz. . CRECIUNESCU, Constantin-Catalin is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
CONSTANTIN CC LTD Events
14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
28 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
26 Jun 2016
Particulars of variation of rights attached to shares
26 Jun 2016
Statement of capital following an allotment of shares on 12 June 2016
26 Jun 2016
Change of share class name or designation
07 Jan 2016
Company name changed creciunescu cc LTD\certificate issued on 07/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-01
06 Jan 2016
Registered office address changed from 59 Hillaries Road Birmingham West Midlands B23 7QS United Kingdom to C/O a K E the Salisbury Restaurant Office 15 the Broadway Hatfield Hertfordshire AL9 5HZ on 6 January 2016
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
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MODEL ARTICLES ‐
Model articles adopted