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Cagdas Boston Limited, PE21 6LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAGDAS BOSTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cagdas Boston Limited. The company was founded 6 years ago and was given the registration number 11305790. The firm's registered office is in BOSTON. You can find them at 4 & 6 New Street, , Boston, Lincolnshire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CAGDAS BOSTON LIMITED
Company Number:11305790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:4 & 6 New Street, Boston, Lincolnshire, United Kingdom, PE21 6LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Grand Sluice Lane, Boston, England, PE21 9HL

Director05 July 2019Active
4 & 6, New Street, Boston, United Kingdom, PE21 6LP

Director18 December 2018Active
4 & 6, New Street, Boston, United Kingdom, PE21 6LP

Director12 April 2018Active

People with Significant Control

Miss Zehra Cagdas
Notified on:17 July 2019
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:United Kingdom
Address:4 & 6, New Street, Boston, United Kingdom, PE21 6LP
Nature of control:
  • Significant influence or control
Mr Cavit Cagdas
Notified on:19 December 2018
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:4 & 6, New Street, Boston, United Kingdom, PE21 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vahit Cagdas
Notified on:12 April 2018
Status:Active
Date of birth:October 1969
Nationality:Turkish
Country of residence:United Kingdom
Address:4 & 6, New Street, Boston, United Kingdom, PE21 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-16Gazette

Gazette notice compulsory.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-12Gazette

Gazette filings brought up to date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-05-16Dissolution

Dissolved compulsory strike off suspended.

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2020-03-10Gazette

Gazette notice compulsory.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

Download
2019-07-24Persons with significant control

Notification of a person with significant control.

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2019-07-24Persons with significant control

Cessation of a person with significant control.

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2019-07-20Gazette

Gazette filings brought up to date.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-07-17Officers

Appoint person director company with name date.

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2019-07-17Officers

Termination director company with name termination date.

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2019-07-02Gazette

Gazette notice compulsory.

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2018-12-22Officers

Appoint person director company with name date.

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2018-12-22Officers

Termination director company with name termination date.

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2018-12-19Persons with significant control

Notification of a person with significant control.

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2018-12-18Persons with significant control

Cessation of a person with significant control.

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2018-10-10Accounts

Change account reference date company current extended.

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2018-04-12Incorporation

Incorporation company.

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