CLAUDIU RAIL LIMITED

Key Data

Status

Active

Company No.

10679467

Incorporation date

20/03/2017

Size

Micro Entity

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2017)

26/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (3 pages)

21/01/2020

Change of details for Mr Claudiu Holban as a person with significant control on 2019-10-01

View PDF (2 pages)

21/01/2020

Director's details changed for Mr Claudiu Holban on 2019-10-01

View PDF (2 pages)

21/01/2020

Director's details changed for Mr Claudiu Holban on 2019-10-01

View PDF (2 pages)

21/01/2020

Registered office address changed from 34 Alexandra Road London NW4 2SA England to 5 Tenterden Gardens London NW4 1TG on 2020-01-21

View PDF (1 pages)

26/11/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

20/05/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

11/03/2019

Change of details for Mr Holban Claudiu as a person with significant control on 2017-03-20

View PDF (2 pages)

11/03/2019

Director's details changed for Mr Holban Claudiu on 2017-03-20

View PDF (2 pages)

09/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2019

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

19/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2019

Change of details for Mr Holban Claudiu as a person with significant control on 2019-02-11

View PDF (2 pages)

11/02/2019

Director's details changed for Mr Holban Claudiu on 2019-02-11

View PDF (2 pages)

11/02/2019

Registered office address changed from 30 Chandos Way London NW11 7HF England to 34 Alexandra Road London NW4 2SA on 2019-02-11

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (5 pages)

20/03/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLAUDIU RAIL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/03/2019

Next confirmation date

19/03/2021

Last change occurred

31/03/2019

Accounts

Micro Entity

Last made up date

31/03/2019

Next account date

31/03/2020

Next due on

31/03/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Claudiu Holban	Director	20/03/2017 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLAUDIU RAIL LIMITED

CLAUDIU RAIL LIMITED is an(a) Active company incorporated on 20/03/2017 with the registered office located at 5 Tenterden Gardens, London NW4 1TG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAUDIU RAIL LIMITED?

CLAUDIU RAIL LIMITED is currently Active. It was registered on 20/03/2017 .

Where is CLAUDIU RAIL LIMITED located?

CLAUDIU RAIL LIMITED is registered at 5 Tenterden Gardens, London NW4 1TG.

What does CLAUDIU RAIL LIMITED do?

CLAUDIU RAIL LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for CLAUDIU RAIL LIMITED?

The latest filing was on 26/06/2021: Compulsory strike-off action has been suspended.