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CEMARIA LIMITED

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

This company is commonly known as Cemaria Limited. The company was founded 4 years ago and was given the registration number 12431274. The firm's registered office is in LONDON. You can find them at 59-60 The Market Square, , London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:CEMARIA LIMITED
Company Number:12431274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 81299 - Other cleaning services
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:59-60 The Market Square, London, England, N9 0TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Akademi Accountancy, 500 White Hart Lane, London, England, N17 7NA

Director15 February 2024Active
30, Hall Lane, London, England, E4 8EU

Director29 January 2020Active
Akademi Accountancy, 500 White Hart Lane, London, England, N17 7NA

Director29 January 2020Active

People with Significant Control

Mr Gurbuz Akguc
Notified on:15 February 2024
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Akademi Accountancy, 500 White Hart Lane, London, England, N17 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Ebru Saban
Notified on:29 January 2020
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Akademi Accountancy, 500 White Hart Lane, London, England, N17 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kamber Ozen
Notified on:29 January 2020
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:30, Hall Lane, London, England, E4 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-02-15Officers

Appoint person director company with name date.

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2024-02-15Persons with significant control

Notification of a person with significant control.

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2024-02-15Officers

Termination director company with name termination date.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

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2024-02-15Accounts

Accounts with accounts type micro entity.

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2024-02-15Dissolution

Dissolution withdrawal application strike off company.

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2023-08-11Dissolution

Dissolution voluntary strike off suspended.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-10Dissolution

Dissolution application strike off company.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-06-17Address

Change registered office address company with date old address new address.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2020-12-16Persons with significant control

Change to a person with significant control.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-12-16Officers

Termination director company with name termination date.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-01-29Incorporation

Incorporation company.

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