Csupee Ltd
- Company number
- 13835967
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2022
- Nature of business
- Construction of domestic buildings
Registered office
Previous names
- Pastor Cleaning Limited (until 18 Jan 2024)
- Watercurent Limited (until 26 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSUPE, Calin-Sergiu | Director | 5 May 2024 | |
| PUICA, Laurentiu-Robert | Director | 20 Feb 2024 | 1 May 2024 |
| POPA, Sebastian-Cain | Director | 17 Nov 2023 | 20 Feb 2024 |
| TABACARI, Lilia | Director | 11 Sep 2023 | 17 Nov 2023 |
| TOMA, Adrian-Constantin | Director | 9 Aug 2023 | 11 Sep 2023 |
| SAVA, Svetlana | Director | 17 Feb 2023 | 9 May 2023 |
| PASTOR, Ioan Vasile | Director | 8 Jan 2022 | 17 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Calin-Sergiu Csupe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
5 May 2024 | |
| Mr Laurentiu-Robert Puica | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2024 | 1 May 2024 |
| Mr Sebastian-Cain Popa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2023 | 1 Jan 2024 |
| Miss Lilia Tabacari | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2023 | 17 Nov 2023 |
| Mr Adrian-Constantin Toma | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2023 | 11 Sep 2023 |
| Mr Adrian-Constantin Toma | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2023 | 26 Aug 2023 |
| Mrs Svetlana Sava | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
17 Feb 2023 | 9 Aug 2023 |
| Mr Ioan Vasile Pastor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2022 | 17 Feb 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2023 | £117,618 | 2 |