Cemil Kebab Ltd LONDON


Cemil Kebab Ltd is a private limited company that can be found at Flat 4, 26 Thorold Road, London N22 8YE. Incorporated on 2019-02-25, this 5-year-old company is run by 1 director.
Director Arslan A., appointed on 25 February 2021.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103). According to official information there was a name change on 2019-10-12 and their previous name was Duran Kebab Ltd.
The last confirmation statement was filed on 2021-04-08 and the deadline for the next filing is 2022-04-22. Additionally, the annual accounts were filed on 28 February 2021 and the next filing should be sent on 30 November 2022.

Cemil Kebab Ltd Address / Contact

Office Address Flat 4
Office Address2 26 Thorold Road
Town London
Post code N22 8YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11844744
Date of Incorporation Mon, 25th Feb 2019
Industry Take-away food shops and mobile food stands
End of financial Year 28th February
Company age 5 years old
Account next due date Wed, 30th Nov 2022 (518 days after)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Fri, 22nd Apr 2022 (2022-04-22)
Last confirmation statement dated Thu, 8th Apr 2021

Company staff

Arslan A.

Position: Director

Appointed: 25 February 2021

Dilek T.

Position: Director

Appointed: 25 February 2021

Resigned: 25 February 2021

Arslan A.

Position: Director

Appointed: 25 February 2021

Resigned: 25 February 2021

Firat T.

Position: Director

Appointed: 01 February 2020

Resigned: 01 April 2021

Yunus G.

Position: Director

Appointed: 01 February 2020

Resigned: 01 February 2020

Dilek T.

Position: Director

Appointed: 02 August 2019

Resigned: 02 August 2019

Cemil P.

Position: Director

Appointed: 01 August 2019

Resigned: 01 August 2019

Kursat D.

Position: Director

Appointed: 10 April 2019

Resigned: 01 August 2019

Sedat D.

Position: Director

Appointed: 25 February 2019

Resigned: 10 April 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 9 names. As BizStats found, there is Arslan A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Firat T. This PSC has significiant influence or control over the company,. The third one is Dilek T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arslan A.

Notified on 25 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Firat T.

Notified on 1 February 2020
Ceased on 1 April 2021
Nature of control: significiant influence or control

Dilek T.

Notified on 25 February 2021
Ceased on 25 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Arslan A.

Notified on 25 February 2021
Ceased on 25 February 2021
Nature of control: significiant influence or control

Yunus G.

Notified on 1 February 2020
Ceased on 1 February 2020
Nature of control: significiant influence or control

Dilek T.

Notified on 2 August 2019
Ceased on 1 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Cemil P.

Notified on 1 August 2019
Ceased on 2 August 2019
Nature of control: significiant influence or control

Kursat D.

Notified on 10 April 2019
Ceased on 1 August 2019
Nature of control: significiant influence or control

Sedat D.

Notified on 25 February 2019
Ceased on 10 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Duran Kebab October 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282020-02-292021-02-28
Balance Sheet
Cash Bank On Hand 250 
Net Assets Liabilities1-8361
Other
Creditors 1 086 
Net Current Assets Liabilities -836 
Called Up Share Capital Not Paid Not Expressed As Current Asset1 1
Number Shares Allotted  1
Par Value Share  1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to February 28, 2021
filed on: 30th, November 2021
Free Download (2 pages)

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