CAGLAYAN LTD

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

This company is commonly known as Caglayan Ltd. The company was founded 7 years ago and was given the registration number 10243850. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	CAGLAYAN LTD
Company Number	:	10243850
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 2016
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	869 High Road, London, England, N17 8EY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
115, Girton Avenue, London, England, NW9 9UE	Director	05 December 2022	Active
Flat 5 Rugg House, 1 New Street, Leominster, United Kingdom, HR6 8DR	Director	01 October 2022	Active
Flat 5 Rugg House, 1 New Street, Leominster, United Kingdom, HR6 8DR	Director	01 June 2017	Active
29a, Stoke Newington Road, London, England, N16 8BJ	Director	01 December 2016	Active
485, Kingsland Road, Dalston, London, United Kingdom, E8 4AU	Director	21 June 2016	Active
485, Kingsland Road, Dalston, London, United Kingdom, E8 4AU	Director	19 December 2016	Active

People with Significant Control

Mr George Deacu
Notified on	:	05 December 2022
Status	:	Active
Date of birth	:	April 1993
Nationality	:	Romanian
Country of residence	:	England
Address	:	115, Girton Avenue, London, England, NW9 9UE
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Vasile Costache
Notified on	:	01 October 2022
Status	:	Active
Date of birth	:	June 1968
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	Flat 5 Rugg House, 1 New Street, Leominster, United Kingdom, HR6 8DR
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Talib Durmus
Notified on	:	20 June 2017
Status	:	Active
Date of birth	:	March 1959
Nationality	:	Turkish
Country of residence	:	United Kingdom
Address	:	170, Eltham Road, London, United Kingdom, SE12 8TL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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

Date	Category	Description
2023-08-22	Gazette	Gazette dissolved compulsory.	Download
2023-06-06	Gazette	Gazette notice compulsory.	Download
2022-12-05	Officers	Appoint person director company with name date.	Download
2022-12-05	Persons with significant control	Notification of a person with significant control.	Download
2022-12-05	Officers	Termination director company with name termination date.	Download
2022-12-05	Persons with significant control	Cessation of a person with significant control.	Download
2022-10-12	Confirmation statement	Confirmation statement with updates.	Download
2022-10-08	Officers	Appoint person director company with name date.	Download
2022-10-08	Persons with significant control	Notification of a person with significant control.	Download
2022-10-08	Officers	Termination director company with name termination date.	Download
2022-10-08	Persons with significant control	Cessation of a person with significant control.	Download
2022-10-08	Address	Change registered office address company with date old address new address.	Download
2022-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-23	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-12	Confirmation statement	Confirmation statement with updates.	Download
2020-05-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-18	Accounts	Accounts with accounts type total exemption full.	Download
2019-04-23	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-23	Address	Change registered office address company with date old address new address.	Download
2019-02-08	Accounts	Accounts with accounts type total exemption full.	Download
2018-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2018-03-28	Confirmation statement	Confirmation statement with updates.	Download
2017-07-06	Persons with significant control	Notification of a person with significant control.	Download
2017-06-28	Confirmation statement	Confirmation statement with updates.	Download