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CICEK CONSULTANCY LTD

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

This company is commonly known as Cicek Consultancy Ltd. The company was founded 19 years ago and was given the registration number 05375616. 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 96090 - Other service activities n.e.c..

Company Information

Name:CICEK CONSULTANCY LTD
Company Number:05375616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:59-60 The Market Square, London, United Kingdom, N9 0TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Lodge Crescent, Waltham Cross, EN8 8BL

Secretary25 February 2005Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary25 February 2005Active
55, Lodge Crescent, Waltham Cross, England, EN8 8BL

Director18 December 2019Active
5-15, Cromer Street, London, WC1H 8LS

Director01 September 2010Active
59-60, The Market Square, London, United Kingdom, N9 0TZ

Director01 March 2011Active
5-15, Cromer Street, London, United Kingdom, WC1H 8LS

Director10 September 2010Active
55 Lodge Crescent, Waltham Cross, EN8 8BL

Director25 February 2005Active
1st Floor, 5-15 Cromer Street, London, WC1H 8LS

Director31 January 2011Active
15 Granville Gardens, Norbury, London, SW16 3LN

Director01 December 2007Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director25 February 2005Active

People with Significant Control

Mr Bertan Cicek
Notified on:18 December 2019
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:55, Lodge Crescent, Waltham Cross, England, EN8 8BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Yusuf Cicek
Notified on:23 August 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:59-60, The Market Square, London, United Kingdom, N9 0TZ
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 (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
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-12-13Persons with significant control

Notification of a person with significant control statement.

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2021-12-13Officers

Termination director company with name termination date.

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2021-12-13Officers

Notice of removal of a director.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-12-13Address

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

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-25Officers

Change person director company with change date.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-25Address

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

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-21Accounts

Accounts with accounts type dormant.

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2019-12-21Persons with significant control

Notification of a person with significant control.

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2019-12-19Resolution

Resolution.

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2019-12-18Persons with significant control

Cessation of a person with significant control.

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2019-12-18Officers

Change person director company with change date.

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2019-12-18Officers

Termination director company with name termination date.

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2019-12-18Officers

Appoint person director company with name date.

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2019-12-18Officers

Change person director company with change date.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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