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Dato Capital United Kingdom

Cristian Balaceanu

Balaceanu Cristian

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Cristian Balaceanu - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Cristian Balaceanu (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-9012

Business areas

Business related areas

  • Merton
  • Bedford

History

Partial History
Date Event Region
Wednesday, November 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Monday, March 12, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBedford
Wednesday, July 24, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Monday, March 22, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bedford
Saturday, April 3, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Wednesday, September 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Wednesday, October 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Friday, October 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Tuesday, December 20, 2022Appointment as DirectorBedford
Tuesday, March 28, 2023Resignation as DirectorBedford
Thursday, April 20, 2023Resignation as DirectorBedford
Tuesday, May 23, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBedford
Monday, July 10, 2023Resignation as DirectorBedford
Sunday, July 16, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Wednesday, September 6, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bedford
Friday, September 15, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Tuesday, January 23, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Wednesday, November 20, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Friday, November 22, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Nov 30, 2023
Oct 31, 2023£ 3
Oct 31, 2023£ 2
Nov 30, 2019£ 39,079 £ 14,359
Totals£ 39,079£ 14,359£ 5

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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