CONSTANTA FINANCIAL SOLUTIONS LTD. - Non-trading company - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Constanta Financial Solutions Ltd.

CONSTANTA FINANCIAL SOLUTIONS LTD. was founded on 2012-08-23 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Constanta Financial Solutions Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CONSTANTA FINANCIAL SOLUTIONS LTD.

A11 2 ALEXANDRA GATE CARDIFF CF24 2SA Other companies in CF24

Filing Information

Company Number		08189596
Company ID Number		08189596
Date formed		2012-08-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2018
Account next due		31/05/2020
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		DORMANT

Last Datalog update:	2019-12-10 15:07:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTANTA FINANCIAL SOLUTIONS LTD.

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Company Officers of CONSTANTA FINANCIAL SOLUTIONS LTD.

Current Directors

Officer	Role	Date Appointed
VIKTOR WENZEL	Director	2016-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RENE DE LA PORTE	Director	2013-08-23	2017-08-01
COMPANY CONSULTANTS & SECRETARIAL LTD	Company Secretary	2012-08-23	2015-09-10
UWE MUELLER	Director	2012-08-23	2013-08-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/18 FROM Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2018-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-05-17	CH01	Director's details changed for Viktor Wenzel on 2018-05-17
2018-01-30	CH01	Director's details changed for Viktor Wenzel on 2018-01-30
2017-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-07	LATEST SOC	07/09/17 STATEMENT OF CAPITAL;EUR 1500
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-09-07	CH01	Director's details changed for Vikor Wenzel on 2017-09-07
2017-09-06	TM01	Termination of appointment of a director
2017-09-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTUR WENZEL
2017-09-05	PSC07	CESSATION OF RENE DE LA PORTE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05	AP01	DIRECTOR APPOINTED VIKOR WENZEL
2017-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE
2017-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/17 FROM A 18- 2 Alexandra Gate Cardiff CF24 2SA
2016-12-13	DISS40	Compulsory strike-off action has been discontinued
2016-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;EUR 1500
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;EUR 1500
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-11-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;EUR 1500
2015-09-10	AR01	23/08/15 ANNUAL RETURN FULL LIST
2015-09-10	TM02	APPOINTMENT TERMINATED, SECRETARY COMPANY CONSULTANTS & SECRETARIAL LTD
2015-09-10	TM02	APPOINTMENT TERMINATED, SECRETARY COMPANY CONSULTANTS & SECRETARIAL LTD
2014-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;EUR 1500
2014-09-04	AR01	23/08/14 ANNUAL RETURN FULL LIST
2013-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-14	AR01	23/08/13 FULL LIST
2013-09-14	AP01	DIRECTOR APPOINTED MR RENE DE LA PORTE
2013-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR UWE MUELLER
2012-08-29	RES01	ADOPT ARTICLES 23/08/2012
2012-08-24	AP04	CORPORATE SECRETARY APPOINTED COMPANY CONSULTANTS & SECRETARIAL LTD
2012-08-24	SH01	23/08/12 STATEMENT OF CAPITAL EUR 1000000
2012-08-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CONSTANTA FINANCIAL SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CONSTANTA FINANCIAL SOLUTIONS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONSTANTA FINANCIAL SOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTANTA FINANCIAL SOLUTIONS LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-23	£ 100,000
Shareholder Funds	2012-08-23	£ 100,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONSTANTA FINANCIAL SOLUTIONS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CONSTANTA FINANCIAL SOLUTIONS LTD.

Trademarks

We have not found any records of CONSTANTA FINANCIAL SOLUTIONS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSTANTA FINANCIAL SOLUTIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CONSTANTA FINANCIAL SOLUTIONS LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where CONSTANTA FINANCIAL SOLUTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONSTANTA FINANCIAL SOLUTIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONSTANTA FINANCIAL SOLUTIONS LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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