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COSTCUTTER ( M.H.) LIMITED

COSTCUTTER ( M.H.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOSTCUTTER ( M.H.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05906419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COSTCUTTER ( M.H.) LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COSTCUTTER ( M.H.) LIMITED located?

    Registered Office Address
    316 Green Lanes
    N4 1BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSTCUTTER ( M.H.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for COSTCUTTER ( M.H.) LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for COSTCUTTER ( M.H.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Ali Koroglu as a director on Dec 18, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		6 pagesAA

    Cessation of Ali Koroglu as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Notification of Can Koroglu as a person with significant control on Feb 01, 2022

    		2 pagesPSC01

    Confirmation statement made on Feb 01, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Can Koroglu as a director on Feb 01, 2022

    		2 pagesAP01

    Cessation of Imam Huseyin Cifci as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Termination of appointment of Selver Cifci as a secretary on Feb 01, 2022

    		1 pagesTM02

    Termination of appointment of Imam Huseyin Cifci as a director on Feb 01, 2022

    		1 pagesTM01

    Unaudited abridged accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of COSTCUTTER ( M.H.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOROGLU, Can
    Green Lanes
    N4 1BX London
    316
    		Director
    Green Lanes
    N4 1BX London
    316
    		EnglandBritish176495850004
    CIFCI, Selver
    Coniston Road
    N17 0EX London
    49
    United Kingdom
    		Secretary
    Coniston Road
    N17 0EX London
    49
    United Kingdom
    		British46704930001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    CIFCI, Imam Huseyin
    Coniston Road
    N17 0EX London
    49
    United Kingdom
    		Director
    Coniston Road
    N17 0EX London
    49
    United Kingdom
    		EnglandBritish115526260002
    KOROGLU, Ali
    Meridian Walk
    N17 8EH London
    84
    England
    		Director
    Meridian Walk
    N17 8EH London
    84
    England
    		United KingdomBritish56403740002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COSTCUTTER ( M.H.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Can Koroglu
    Green Lanes
    N4 1BX London
    316
    		Feb 01, 2022
    Green Lanes
    N4 1BX London
    316
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ali Koroglu
    Meridian Walk
    N17 8EH London
    84
    England
    		Apr 01, 2017
    Meridian Walk
    N17 8EH London
    84
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Imam Huseyin Cifci
    Green Lanes
    N4 1BX London
    316
    		Apr 06, 2016
    Green Lanes
    N4 1BX London
    316
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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