Firmoscan
Liquidation12939989Private limited companyDarlington

KATALEYA LOGISTICS LTD

Owned by Cristian Matenciuc (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. 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From public filings as at 31 Aug 2026; may contain errors or be out of date.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

01

Summary

Generated from filed data · no estimates

KATALEYA LOGISTICS LTD is a liquidation private limited company (company number 12939989) incorporated on 9 October 2020, registered in Darlington. Its registered activity is unlicensed carriers (SIC 53202). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 524 companies in unlicensed carriers in Other with filed accounts; the median reports net assets of £741 and is 6 years old.

02

Key dates

Incorporated
9 October 20206 yrs ago
First accounts due
9 July 20221566 days overdue
Confirmation statement due
23 October 2027in 366 days

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

03

Activity

SIC 53202
Unlicensed carriers
Accounts type
Micro Entity
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 9 October 2020
  • Register status is not ActiveLiquidation

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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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.

06

Ownership and control

1 active
  • Mr Cristian Matenciuc
    Individual · since 9 October 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 366 days
  2. First accounts due1566 days overdue
  3. Incorporated
08

Similar companies in the UK

Same activity (unlicensed carriers), closest in incorporation date

All companies incorporated on 9 October 2020 · in Oct 2020.

09

Reminders for KATALEYA LOGISTICS LTD

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

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).