CICEK CONSULTANCY LTD
Overview
| Company Name | CICEK CONSULTANCY LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05375616 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CICEK CONSULTANCY LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is CICEK CONSULTANCY LTD located?
| Registered Office Address | 177 Westminster Road L4 4LR Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CICEK CONSULTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| YUSUF CICEK CONSULTANCY LTD | Jun 15, 2006 | Jun 15, 2006 |
| YUSUF CICEK LIMITED | Feb 25, 2005 | Feb 25, 2005 |
What are the latest accounts for CICEK CONSULTANCY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2021 |
| Next Accounts Due On | Mar 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for CICEK CONSULTANCY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 23, 2022 |
| Next Confirmation Statement Due | Jan 06, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2021 |
| Overdue | Yes |
What are the latest filings for CICEK CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of Bertan Cicek as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||||||
Notice of removal of a director | 1 pages | AP01 | ||||||||||
Cessation of Bertan Cicek as a person with significant control on Dec 13, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 55 Lodge Crescent Waltham Cross EN8 8BL England to 177 Westminster Road Liverpool L4 4LR on Dec 13, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Bertan Cicek on Feb 25, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Bertan Cicek as a person with significant control on Feb 25, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 59-60 the Market Square London N9 0TZ United Kingdom to 55 Lodge Crescent Waltham Cross EN8 8BL on Feb 25, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Notification of Bertan Cicek as a person with significant control on Dec 18, 2019 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Cessation of Yusuf Cicek as a person with significant control on Dec 18, 2019 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Bertan Cicek on Dec 18, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Bertan Cicek as a director on Dec 18, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bertan Cicek as a director on Dec 18, 2019 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Yusuf Cicek on Dec 18, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CICEK CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CICEK, Bertan | Secretary | 55 Lodge Crescent EN8 8BL Waltham Cross Hertfordshire | British | 103677420001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| CICEK, Bertan | Director | Lodge Crescent EN8 8BL Waltham Cross 55 England | United Kingdom | British | 307366410001 | |||||
| CICEK, Bertan | Director | Cromer Street WC1H 8LS London 5-15 | United Kingdom | British | 154688930001 | |||||
| CICEK, Yusuf | Director | The Market Square N9 0TZ London 59-60 United Kingdom | United Kingdom | British | 156590950001 | |||||
| CICEK, Yusuf | Director | Cromer Street WC1H 8LS London 5-15 United Kingdom | United Kingdom | British | 156590950001 | |||||
| CICEK, Yusuf | Director | 55 Lodge Crescent EN8 8BL Waltham Cross Hertfordshire | United Kingdom | British | 156590950001 | |||||
| GUMUS, Mehmet | Director | 1st Floor 5-15 Cromer Street WC1H 8LS London | United Kingdom | Turkish | 157486550001 | |||||
| USTUN, Ergun | Director | 15 Granville Gardens Norbury SW16 3LN London | British | 103364180001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of CICEK CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bertan Cicek | Dec 18, 2019 | Lodge Crescent EN8 8BL Waltham Cross 55 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Yusuf Cicek | Aug 23, 2016 | The Market Square N9 0TZ London 59-60 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CICEK CONSULTANCY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2021 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0