CONCRETE CATERERS LTD
122 UXBRIDGE ROAD, LONDON W7 3SL- Active
- Private Limited Company
- Company No. 09363396
- Last Updated: 01 Mar 2024
Company Profile
CONCRETE CATERERS LTD was incorporated on Monday, December 22, 2014 as a Private Limited Company with registered address in LONDON. CONCRETE CATERERS LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 9 years 10 months and 22 days.
| Name | CONCRETE CATERERS LTD |
|---|---|
| Company number | 09363396 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Taner Dinler Nationality: British |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eren Catal Nationality: Turkish |
Dates: Wednesday, October 4, 2023 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eren Catal Nationality: Turkish |
Dates: Wednesday, October 4, 2023 - Wednesday, October 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Miss Monika Marlena Solinska Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONCRETE CATERERS LTD | 22 Dec 2014 |