Firmoscan
Active - Proposal to Strike off11982818Private limited companyBilston

CUCI LOGISTICS LIMITED

Significant control: Andi Mihai Tarcolea (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Cuci Logistics Limited sell?

Registered activity: Unlicensed carriers (SIC 53202). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

CUCI LOGISTICS LIMITED is an active (proposal to strike off) private limited company (company number 11982818) incorporated on 7 May 2019, registered in Bilston. Its registered activity is unlicensed carriers (SIC 53202). No accounts have been filed yet; the first accounts are due by 7 February 2021.

There are 304 companies in unlicensed carriers in Birmingham with filed accounts; the median reports net assets of £794 and is 7 years old.

02

Ownership and control

1 active · 3 other
  • Mr Andi Mihai Tarcolea
    Individual · since 28 October 2020
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • has significant influence or control
  • Mr Iulian Comandaru
    Individual · since 7 May 2019 · ceased 3 July 2020
    • owns 75–100% of shares
  • Mr Andi-Mihai Tarcolea
    Individual · since 3 July 2020 · ceased 8 October 2020
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • has significant influence or control
  • Mrs Ionela Daniela Tarcolea
    Individual · since 8 October 2020 · ceased 28 October 2020
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
7 May 20197 yrs ago
First accounts due
7 February 20212089 days overdue
Confirmation statement due
21 May 2027in 205 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 53202
Unlicensed carriers
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 7 February 2021; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 7 May 2019
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 205 days
  2. First accounts due2089 days overdue
  3. Incorporated
08

Similar companies in Birmingham

Same activity (unlicensed carriers), closest in incorporation date

All companies incorporated on 7 May 2019 · in May 2019.

09

Reminders for CUCI LOGISTICS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.