Ltd Facts The UK company register, as filed

Register entry · No. 09315932

MARIUS CIUCHI LTD

Active - Proposal to Strike off Private Limited Company Incorporated 18 Nov 2014

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Aug 2022 (1533 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 2 Dec 2021 (1805 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £439.

    Accounts to 30 Nov 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Nov 2014 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    117 BROMHALL ROAD, DAGENHAM, UNITED KINGDOM, RM9 4PH

    As filed with Companies House.

  2. Nature of business

    • 38320 Recovery of sorted materials

  3. Accounts

    Next due
    31 Aug 2022 · OVERDUE
    Last made up to
    30 Nov 2020
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Dec 2021 · OVERDUE
    Last made up to
    18 Nov 2020

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MARIUS CIUCHI LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2020 not published not published — £439 1
30 Nov 2019 not published not published — £932 1
30 Nov 2018 not published not published — £1,907 —
30 Nov 2017 not published not published — £3,550 —
30 Nov 2016 not published not published £2,250 £3,671 —
30 Nov 2015 not published not published £1,621 £17 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Marius Ciuchi Recycling Technician Director 18 Nov 2014 — April 1981 Romanian · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Marius Ciuchi Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm 6 Apr 2016 — April 1981 Romanian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MARIUS CIUCHI LTD still trading?

The register shows MARIUS CIUCHI LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does MARIUS CIUCHI LTD do?

It files the industry code 38320 (Recovery of sorted materials).

When was MARIUS CIUCHI LTD set up?

It was incorporated on 18 November 2014.

When are MARIUS CIUCHI LTD's accounts due?

They were due on 31 August 2022 and are overdue. The last accounts were made up to 30 November 2020.

When is MARIUS CIUCHI LTD's next confirmation statement due?

It was due on 2 December 2021 and is overdue.

Who runs MARIUS CIUCHI LTD?

MARIUS CIUCHI LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (38320), active, set up around the same time. More in this industry →

  1. 09360674 ALCHEMY METALS GROUP LIMITED Active Private Limited Company Inc. 18 Dec 2014 38320 · Recovery of sorted materials
  2. 09361221 ALCHEMY METALS INFRASTRUCTURE LIMITED Active Private Limited Company Inc. 18 Dec 2014 38320 · Recovery of sorted materials
  3. 09361347 ALCHEMY METALS SOLUTIONS LIMITED Active Private Limited Company Inc. 18 Dec 2014 38320 · Recovery of sorted materials
  4. 09357244 NEVIS RESOURCES LIMITED Active Private Limited Company Inc. 16 Dec 2014 38320 · Recovery of sorted materials
  5. 09350237 B.S. PLASTICS LIMITED Active Private Limited Company Inc. 11 Dec 2014 20160 · Manufacture of plastics in primary forms

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House