| Company Name | CRT Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08019098 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2012(12 years ago) |
| Dissolution Date | 6 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Constantin Croitoriu |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2019(6 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 06 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Grove House 248a Marylebone Road London NW1 6BB |
| Director Name | Mr Constantin Croitoriu |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Parkside Avenue Romford RM1 4NP |
| Director Name | Mr Cezar Suciu |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2014(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 January 2016) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 194 Parkside Avenue Romford RM1 4NP |
| Director Name | Mr Radu Alexandru Ursache |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 04 January 2016(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 13 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Ashton Gate Ashton Road Romford RM3 8UF |
Location
| Registered Address | 5th Floor, Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Cezar Suciu 50.00% Ordinary |
|---|---|
| 50 at £1 | Constantin Croitoriu 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,216 |
| Cash | £5,627 |
| Current Liabilities | £198,691 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 4 June 2020 | Delivered on: 10 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 3 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 26 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 10 June 2020 | Registration of charge 080190980001, created on 4 June 2020 (41 pages) |
| 13 December 2019 | Termination of appointment of Radu Alexandru Ursache as a director on 13 December 2019 (1 page) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
| 13 December 2019 | Notification of Constantin Croitoriu as a person with significant control on 13 December 2019 (2 pages) |
| 13 December 2019 | Cessation of Radu Alexandru Ursache as a person with significant control on 13 December 2019 (1 page) |
| 15 July 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 24 January 2019 | Appointment of Mr Constantin Croitoriu as a director on 23 January 2019 (2 pages) |
| 22 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 24 October 2018 | Director's details changed for Mr Radu Alexandru Ursache on 16 October 2018 (2 pages) |
| 24 October 2018 | Director's details changed for Mr Radu Alexandru Ursache on 16 October 2018 (2 pages) |
| 16 October 2018 | Change of details for Mr Radu Alexandru Ursache as a person with significant control on 16 October 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 26 February 2018 | Registered office address changed from 194 Parkside Avenue Romford RM1 4NP to Unit 3 Ashton Gate Ashton Road Romford RM3 8UF on 26 February 2018 (1 page) |
| 3 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 3 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (3 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (3 pages) |
| 10 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Termination of appointment of Constantin Croitoriu as a director on 4 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from Unit 15 Folkes Farm Folkes Lane Upminster Essex RM14 1th England to 194 Parkside Avenue Romford RM1 4NP on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from Unit 15 Folkes Farm Folkes Lane Upminster Essex RM14 1th England to 194 Parkside Avenue Romford RM1 4NP on 26 January 2016 (1 page) |
| 26 January 2016 | Termination of appointment of Cezar Suciu as a director on 4 January 2016 (1 page) |
| 26 January 2016 | Appointment of Mr Radu Alexandru Ursache as a director on 4 January 2016 (2 pages) |
| 26 January 2016 | Appointment of Mr Radu Alexandru Ursache as a director on 4 January 2016 (2 pages) |
| 26 January 2016 | Termination of appointment of Cezar Suciu as a director on 4 January 2016 (1 page) |
| 26 January 2016 | Termination of appointment of Constantin Croitoriu as a director on 4 January 2016 (1 page) |
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 10 August 2015 | Registered office address changed from 15 Folkes Lane Upminster Essex RM14 1th to Unit 15 Folkes Farm Folkes Lane Upminster Essex RM14 1th on 10 August 2015 (1 page) |
| 10 August 2015 | Registered office address changed from 15 Folkes Lane Upminster Essex RM14 1th to Unit 15 Folkes Farm Folkes Lane Upminster Essex RM14 1th on 10 August 2015 (1 page) |
| 30 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 26 March 2015 | Registered office address changed from Unit 0 Folkes Farm Folkes Lane Upminster Essex RM14 1TH to 15 Folkes Lane Upminster Essex RM14 1TH on 26 March 2015 (1 page) |
| 26 March 2015 | Registered office address changed from Unit 0 Folkes Farm Folkes Lane Upminster Essex RM14 1TH to 15 Folkes Lane Upminster Essex RM14 1TH on 26 March 2015 (1 page) |
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 October 2014 | Appointment of Mr Cezar Suciu as a director on 30 October 2014 (2 pages) |
| 30 October 2014 | Appointment of Mr Cezar Suciu as a director on 30 October 2014 (2 pages) |
| 27 October 2014 | Director's details changed for Mr Constantin Croitoriu on 23 November 2013 (2 pages) |
| 27 October 2014 | Director's details changed for Mr Constantin Croitoriu on 23 November 2013 (2 pages) |
| 15 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 16 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 November 2013 | Registered office address changed from 194 Parkside Avenue Romford RM1 4NP United Kingdom on 20 November 2013 (1 page) |
| 20 November 2013 | Registered office address changed from 194 Parkside Avenue Romford RM1 4NP United Kingdom on 20 November 2013 (1 page) |
| 8 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 4 April 2012 | Incorporation
|
| 4 April 2012 | Incorporation
|