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CARMEN MOLDOVAN LTD

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CARMEN MOLDOVAN LTD

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Key Data

Status

Active

Company No.

10765512

Incorporation date

11/05/2017

Size

Micro Entity

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

Registered address

116 Princess Drive, Grantham NG31 9PYCopy
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Latest events (Record since 11/05/2017)
dot icon03/02/2026
Micro company accounts made up to 2025-05-30
View PDF (3 pages)
dot icon03/10/2025
Previous accounting period extended from 2025-05-30 to 2025-05-31
View PDF (1 pages)
dot icon21/06/2025
Confirmation statement made on 2025-06-09 with no updates
View PDF (3 pages)
dot icon02/09/2024
Micro company accounts made up to 2024-05-30
View PDF (4 pages)
dot icon15/06/2024
Confirmation statement made on 2024-06-09 with no updates
View PDF (3 pages)
dot icon02/10/2023
Micro company accounts made up to 2023-05-30
View PDF (3 pages)
dot icon15/06/2023
Confirmation statement made on 2023-06-09 with no updates
View PDF (3 pages)
dot icon23/06/2022
Confirmation statement made on 2022-06-09 with no updates
View PDF (3 pages)
dot icon22/06/2022
Micro company accounts made up to 2022-05-30
View PDF (3 pages)
dot icon30/06/2021
Micro company accounts made up to 2021-05-30
View PDF (3 pages)
dot icon15/06/2021
Secretary's details changed for Miss Carmen Moldovan on 2021-06-03
View PDF (1 pages)
dot icon09/06/2021
Confirmation statement made on 2021-06-09 with no updates
View PDF (3 pages)
dot icon28/07/2020
Micro company accounts made up to 2020-05-30
View PDF (4 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-13 with no updates
View PDF (3 pages)
dot icon13/03/2020
Micro company accounts made up to 2019-05-30
View PDF (3 pages)
dot icon29/02/2020
Previous accounting period shortened from 2019-05-31 to 2019-05-30
View PDF (1 pages)
dot icon07/10/2019
Notification of Carmen Moldovan as a person with significant control on 2017-05-11
View PDF (2 pages)
dot icon20/06/2019
Confirmation statement made on 2019-06-13 with no updates
View PDF (3 pages)
dot icon10/05/2019
Confirmation statement made on 2018-06-13 with no updates
View PDF (3 pages)
dot icon08/02/2019
Micro company accounts made up to 2018-05-31
View PDF (3 pages)
dot icon10/05/2018
Confirmation statement made on 2018-05-10 with updates
View PDF (4 pages)
dot icon10/05/2018
Withdrawal of a person with significant control statement on 2018-05-10
View PDF (2 pages)
dot icon31/01/2018
Director's details changed for Miss Carmen Moldovan on 2018-01-31
View PDF (2 pages)
dot icon31/01/2018
Registered office address changed from Flat 5 102 North Parade Grantham NG31 8AU United Kingdom to 116 Princess Drive Grantham NG31 9PY on 2018-01-31
View PDF (1 pages)
dot icon26/08/2017
Appointment of Mr Timicer Paul Aurel as a director on 2017-08-22
View PDF (2 pages)
dot icon07/08/2017
Termination of appointment of Paul Timicer Aurel as a director on 2017-08-04
View PDF (1 pages)
dot icon15/06/2017
Appointment of Mr Paul Timicer Aurel as a director on 2017-06-15
View PDF (2 pages)
dot icon11/05/2017
Incorporation
View PDF (29 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/05/2025
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
30/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.09K
-
0.00
-
-
2022
1
3.46K
-
0.00
-
-
2023
1
308.00
-
0.00
-
-
2023
1
308.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

308.00 £Descended-91.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moldovan, Carmen
Secretary
11/05/2017 - Present
-
Aurel, Timicer Paul
Director
22/08/2017 - Present
-
Moldovan, Carmen
Director
11/05/2017 - Present
-
Aurel, Paul Timicer
Director
15/06/2017 - 04/08/2017
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARMEN MOLDOVAN LTD

CARMEN MOLDOVAN LTD is an(a) Active company incorporated on 11/05/2017 with the registered office located at 116 Princess Drive, Grantham NG31 9PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARMEN MOLDOVAN LTD?

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CARMEN MOLDOVAN LTD is currently Active. It was registered on 11/05/2017 .

Where is CARMEN MOLDOVAN LTD located?

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CARMEN MOLDOVAN LTD is registered at 116 Princess Drive, Grantham NG31 9PY.

What does CARMEN MOLDOVAN LTD do?

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CARMEN MOLDOVAN LTD operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does CARMEN MOLDOVAN LTD have?

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CARMEN MOLDOVAN LTD had 1 employees in 2023.

What is the latest filing for CARMEN MOLDOVAN LTD?

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The latest filing was on 03/02/2026: Micro company accounts made up to 2025-05-30.