CONSTANTA FINANCIAL SOLUTIONS LTD. - CARDIFF


Company Profile Company Filings

Overview

CONSTANTA FINANCIAL SOLUTIONS LTD. is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
CONSTANTA FINANCIAL SOLUTIONS LTD. was incorporated 7 years ago on 23/08/2012 and has the registered number: 08189596. The accounts status is DORMANT and accounts are next due on 31/05/2020.

CONSTANTA FINANCIAL SOLUTIONS LTD. - CARDIFF

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/08/2015 20/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIKTOR WENZEL Dec 1969 German Director 2016-08-02 CURRENT
COMPANY CONSULTANTS & SECRETARIAL LTD Corporate Secretary 2012-08-23 UNTIL 2015-09-10 RESIGNED
UWE MUELLER Feb 1951 German Director 2012-08-23 UNTIL 2013-08-22 RESIGNED
MR RENE DE LA PORTE Jan 1959 German Director 2013-08-23 UNTIL 2017-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Artur Wenzel 2017-08-02 5/1992 Muenchen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rene De La Porte 2016-06-06 - 2017-08-02 1/1959 Cardiff   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONSTANTA FINANCIAL SOLUTIONS LTD. 2018-09-25 31-08-2018 £1,500 Cash £1,500 equity
Dormant Company Accounts - CONSTANTA FINANCIAL SOLUTIONS LTD. 2017-09-08 31-08-2017 €1,500 Cash €1,500 equity
Dormant Company Accounts - CONSTANTA FINANCIAL SOLUTIONS LTD. 2016-12-13 31-08-2016 €1,500 Cash €1,500 equity
Dormant Company Accounts - CONSTANTA FINANCIAL SOLUTIONS LTD. 2015-09-11 31-08-2015 €1,500 Cash €1,500 equity
Dormant Company Accounts - CONSTANTA FINANCIAL SOLUTIONS LTD. 2014-09-05 31-08-2014 €1,500 Cash €1,500 equity

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