Carmen Moldovan Ltd
- Active
- Micro
- 9 years
- 2 employees
- £4,967 (cur assets)
- 0-1m
- Real address
- 3 directors
- 1 owner
- Grantham
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The owners list was changed 14 days ago, a good sign to sell them something.
Field of Operation
Summary
Carmen Moldovan Ltd is a private limited company registered in England/Wales with the registration number 10765512. The company was founded nine years ago on May 11, 2017, and registered at NG31 9PY, England, Grantham, 116 Princess Drive. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in Health & social care → Other residential care. Officially, it has one owner or PSCs, three directors, and two employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £4,967.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 14 days
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- 9 years
-
Resident of Romania
-
Individual
- 9 years
-
Resident of United Kingdom
-
Individual
- 9 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted thirteen days ago.
Last news
-
Confirmation statement made on 2026-06-09 with no updatesDownload 3 pages pdf report
-
Notification of Carmen Moldovan as a person with significant control on 2026-09-08Download 2 pages pdf report
-
Cessation of Carmen Moldovan as a person with significant control on 2026-09-08Download 1 page pdf report
FAQ about Carmen Moldovan Ltd
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