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Iliuta-Cristian Caldararu

Caldararu Iliuta-Cristian

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Iliuta-Cristian Caldararu - 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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Business Exec
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

Dartford

Charts

Visits

Iliuta-Cristian Caldararu (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-102024-92024-10012

Business areas

Business related areas

  • Kent
  • Croydon
  • Harrow
  • Lambeth

History

Partial History
Date Event Region
Friday, January 3, 2020Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Harrow
Tuesday, September 1, 2020Appointment 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%)Kent
Thursday, September 3, 2020Appointment as DirectorCroydon
Monday, September 7, 2020Appointment as DirectorCroydon
Tuesday, November 3, 2020Resignation as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) and Shareholder (above 75%) as a trustee of a trustHarrow
Monday, January 4, 2021Resignation as DirectorCroydon
Wednesday, September 1, 2021Appointment as DirectorLambeth
Friday, July 28, 2023Resignation as DirectorLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 35,489 £ 1
Oct 30, 2023£ 5
Apr 30, 2020£ 2
Aug 9, 2019£ 1
Totals£ 35,489£ 9

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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