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Cemil Kebab Ltd, BR1 4PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CEMIL KEBAB LTD

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

This company is commonly known as Cemil Kebab Ltd. The company was founded 5 years ago and was given the registration number 11844744. The firm's registered office is in BROMLEY. You can find them at 458 Bromley Road, , Bromley, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CEMIL KEBAB LTD
Company Number:11844744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:458 Bromley Road, Bromley, England, BR1 4PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 26 Thorold Road, London, England, N22 8YE

Director25 February 2021Active
458, Bromley Road, Bromley, England, BR1 4PP

Director25 February 2021Active
334a, Norwood Road, London, United Kingdom, SE27 9AF

Director25 February 2019Active
458, Bromley Road, Bromley, England, BR1 4PP

Director10 April 2019Active
458, Bromley Road, Bromley, England, BR1 4PP

Director01 February 2020Active
458, Bromley Road, Bromley, England, BR1 4PP

Director01 August 2019Active
458, Bromley Road, Bromley, England, BR1 4PP

Director01 February 2020Active
458, Bromley Road, Bromley, England, BR1 4PP

Director25 February 2021Active
458, Bromley Road, Bromley, England, BR1 4PP

Director02 August 2019Active
458, Bromley Road, Bromley, England, BR1 4PP

Director02 August 2019Active

People with Significant Control

Mrs Dilek Taskiran
Notified on:25 February 2021
Status:Active
Date of birth:February 2021
Nationality:British
Country of residence:England
Address:458, Bromley Road, Bromley, England, BR1 4PP
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
Mr Arslan Aslan
Notified on:25 February 2021
Status:Active
Date of birth:January 1965
Nationality:Turkish
Country of residence:England
Address:458, Bromley Road, Bromley, England, BR1 4PP
Nature of control:
  • Significant influence or control
Mr Arslan Aslan
Notified on:25 February 2021
Status:Active
Date of birth:January 1965
Nationality:Turkish
Country of residence:England
Address:Flat 4, 26 Thorold Road, London, England, N22 8YE
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
Mr Firat Tas
Notified on:01 February 2020
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:458, Bromley Road, Bromley, England, BR1 4PP
Nature of control:
  • Significant influence or control
Mr Yunus Guzel
Notified on:01 February 2020
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:458, Bromley Road, Bromley, England, BR1 4PP
Nature of control:
  • Significant influence or control
Mrs Dilek Taskiran
Notified on:02 August 2019
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:458, Bromley Road, Bromley, England, BR1 4PP
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 as trust
  • Significant influence or control as trust
Mr Cemil Pasa
Notified on:01 August 2019
Status:Active
Date of birth:February 1984
Nationality:Turkish
Country of residence:England
Address:458, Bromley Road, Bromley, England, BR1 4PP
Nature of control:
  • Significant influence or control
Mr Kursat Dursun
Notified on:10 April 2019
Status:Active
Date of birth:January 1976
Nationality:Turkish
Country of residence:England
Address:458, Bromley Road, Bromley, England, BR1 4PP
Nature of control:
  • Significant influence or control
Mr Sedat Duran
Notified on:25 February 2019
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:334a, Norwood Road, London, United Kingdom, SE27 9AF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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