{
  "company_number": "13763127",
  "name": "C I Ababei Ltd",
  "url": "/company/13763127",
  "status": "Active - Proposal to Strike off",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2021-11-24",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "52290",
      "description": "Other transportation support activities",
      "section": "H",
      "section_name": "Transportation and storage",
      "url": "/sic/52290"
    }
  ],
  "registered_address": {
    "id": 1107843,
    "url": "/address/1107843",
    "line1": "25 COOTE ROAD",
    "line2": "",
    "post_town": "DAGENHAM",
    "county": "",
    "country": "ENGLAND",
    "postcode": "RM8 3EA"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/13763127",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-08-31",
    "last_made_up": "2024-11-30",
    "category": "DORMANT",
    "filings": [
      {
        "url": "/company/13763127/accounts/2024-11-30",
        "pdf_url": "/company/13763127/accounts/2024-11-30.pdf",
        "made_up_date": "2024-11-30",
        "period_start": "2024-11-30",
        "period_end": "2024-11-30",
        "entity_name": "C I Ababei Ltd",
        "dormant": true,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "100.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2025.zip"
      },
      {
        "url": "/company/13763127/accounts/2023-11-30",
        "pdf_url": "/company/13763127/accounts/2023-11-30.pdf",
        "made_up_date": "2023-11-30",
        "period_start": "2022-12-01",
        "period_end": "2023-11-30",
        "entity_name": "C I Ababei Ltd",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "0.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": "0.00",
        "net_assets_liabilities": "0.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "0.00",
        "turnover": "197000.00",
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "197000.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2024.zip"
      },
      {
        "url": "/company/13763127/accounts/2022-11-30",
        "pdf_url": "/company/13763127/accounts/2022-11-30.pdf",
        "made_up_date": "2022-11-30",
        "period_start": "2022-11-30",
        "period_end": "2022-11-30",
        "entity_name": "C I Ababei Ltd",
        "dormant": true,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "100.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2023.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/13763127/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-06-14",
    "last_made_up": "2025-05-31"
  },
  "officers": [
    {
      "name": "ABABEI, Costel-Iulian",
      "person_url": "/person/7319847",
      "role": "director",
      "appointed_on": "2021-11-24",
      "resigned_on": "2023-06-16",
      "nationality": "Romanian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-14T09:45:07+00:00"
    },
    {
      "name": "MELU, Emanoil Madalin",
      "person_url": "/person/7319842",
      "role": "director",
      "appointed_on": "2023-06-16",
      "resigned_on": "2025-05-22",
      "nationality": "Romanian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-14T09:45:07+00:00"
    },
    {
      "name": "BATARU, Daniel",
      "person_url": "/person/7319836",
      "role": "director",
      "appointed_on": "2025-03-06",
      "resigned_on": "2025-09-16",
      "nationality": "Romanian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-14T09:45:07+00:00"
    },
    {
      "name": "MELU, Emanoil Madalin",
      "person_url": "/person/7319852",
      "role": "director",
      "appointed_on": "2026-04-09",
      "resigned_on": null,
      "nationality": "Romanian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-14T09:45:07+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Costel-Iulian Ababei",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1021009",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2021-11-24",
      "ceased_on": "2023-06-16",
      "nationality": "Romanian",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Emanoil Madalin Melu",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1448915",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control",
        "significant-influence-or-control-as-trust",
        "significant-influence-or-control-as-firm"
      ],
      "notified_on": "2023-06-16",
      "ceased_on": "2025-05-22",
      "nationality": "Romanian",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Daniel Bataru",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1066211",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2025-05-22",
      "ceased_on": "2025-09-16",
      "nationality": "Romanian",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Emanoil-Madalin Melu",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1448921",
      "controlling_company_url": null,
      "natures_of_control": [
        "right-to-appoint-and-remove-directors",
        "right-to-appoint-and-remove-directors-as-trust",
        "right-to-appoint-and-remove-directors-as-firm"
      ],
      "notified_on": "2025-10-20",
      "ceased_on": null,
      "nationality": "Romanian",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-27T03:27:49.346372+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}