Cm Catering Wb Limited LONDON


Founded in 2016, Cm Catering Wb, classified under reg no. 10190811 is an active company. Currently registered at Akademi Accountancy N17 7NA, London the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has one director. Ionel M., appointed on 1 February 2023. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - Huseyin C., Mehmet K. and others listed below. There were no ex secretaries.

Cm Catering Wb Limited Address / Contact

Office Address Akademi Accountancy
Office Address2 500 White Hart Lane
Town London
Post code N17 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10190811
Date of Incorporation Fri, 20th May 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (101 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Ionel M.

Position: Director

Appointed: 01 February 2023

Huseyin C.

Position: Director

Appointed: 07 September 2020

Resigned: 01 February 2023

Mehmet K.

Position: Director

Appointed: 01 February 2017

Resigned: 07 September 2020

Mutlu C.

Position: Director

Appointed: 20 May 2016

Resigned: 03 June 2019

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we found, there is Ionel M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Huseyin C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 75,01-100% voting rights. Then there is Mehmet K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ionel M.

Notified on 1 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Huseyin C.

Notified on 7 September 2020
Ceased on 1 February 2023
Nature of control: significiant influence or control
75,01-100% voting rights
25-50% shares

Mehmet K.

Notified on 3 June 2019
Ceased on 7 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cevdet M.

Notified on 1 June 2017
Ceased on 3 June 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1      
Balance Sheet
Cash Bank On Hand 111111
Current Assets12993     
Net Assets Liabilities540711111
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Creditors134500     
Net Current Assets Liabilities5407     
Number Shares Allotted100 11111
Par Value Share0 11111
Total Assets Less Current Liabilities5407     
Called Up Share Capital Not Paid Not Expressed As Current Asset1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to May 31, 2023
filed on: 16th, January 2024
Free Download (2 pages)

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