CIOCAN LOGISTIC LTD
Executive Summary
CIOCAN LOGISTIC LTD shows significant financial weakness with negative net assets and working capital deficits in the latest accounts, alongside ongoing losses. These factors indicate poor liquidity and a high risk of default on short-term obligations, leading to a decline recommendation for credit facilities. Close monitoring of cash flow improvements and capital support is essential for any reconsideration of credit exposure.
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| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 22/10/2422 October 2024 | Micro company accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Change of details for Mr Eugen Florentin Ciocan as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Director's details changed for Mr Eugen Florentin Ciocan on 2022-03-01 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 02/02/222 February 2022 | Director's details changed for Mr Eugen Florentin Ciocan on 2022-02-02 |
| 02/02/222 February 2022 | Director's details changed for Mr Eugen Florentin Ciocan on 2022-02-02 |
| 08/12/218 December 2021 | Incorporation |
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