CAGLAYAN LTD
FLAT 5 RUGG HOUSE, 1 NEW STREET, LEOMINSTER HR6 8DR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10243850
- Last Updated: 01 Jun 2023
Company Profile
CAGLAYAN LTD was incorporated on Tuesday, June 21, 2016 as a Private Limited Company with registered address in LEOMINSTER. CAGLAYAN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other textiles n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 3 days.
| Name | CAGLAYAN LTD |
|---|---|
| Company number | 10243850 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5 RUGG HOUSE 1 NEW STREET LEOMINSTER HR6 8DR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 George Deacu Nationality: Romanian |
Dates: Monday, December 5, 2022 - present
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 Nationality: Romanian |
Dates: Saturday, October 1, 2022 - Monday, December 5, 2022
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 Nationality: Turkish |
Dates: Tuesday, June 20, 2017 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-696 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAGLAYAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAGLAYAN LTD | 21 Jun 2016 |