YILDIZ SUPERMARKET LIMITED

YILDIZ SUPERMARKET LIMITED

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

    Company NameYILDIZ SUPERMARKET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08254777
    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 YILDIZ SUPERMARKET 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 YILDIZ SUPERMARKET LIMITED located?

    Registered Office Address
    47 Junction Road
    N19 5QU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YILDIZ SUPERMARKET 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 YILDIZ SUPERMARKET LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for YILDIZ SUPERMARKET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    4 pagesAA

    Confirmation statement made on Oct 16, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Oct 16, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    4 pagesAA

    Notification of Hasan Cakantemur as a person with significant control on Mar 08, 2023

    2 pagesPSC01

    Cessation of Hasan Cakantemur as a person with significant control on Mar 08, 2023

    1 pagesPSC07

    Micro company accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Oct 16, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Oct 16, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    4 pagesAA

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Nov 30, 2018

    1 pagesAA01

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    10 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    9 pagesAA

    Who are the officers of YILDIZ SUPERMARKET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAKANTEMUR, Hasan
    Junction Road
    N19 5QU London
    47
    Director
    Junction Road
    N19 5QU London
    47
    EnglandBritish193656470001
    CAKANTEMUR, Muslum
    Junction Road
    N19 5QU London
    47
    United Kingdom
    Director
    Junction Road
    N19 5QU London
    47
    United Kingdom
    United KingdomBritish173099270001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritish172403450001

    Who are the persons with significant control of YILDIZ SUPERMARKET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hasan Cakantemur
    Junction Road
    N19 5QU London
    47
    United Kingdom
    Mar 08, 2023
    Junction Road
    N19 5QU London
    47
    United Kingdom
    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 Hasan Cakantemur
    Junction Road
    N19 5QU London
    47
    Apr 06, 2016
    Junction Road
    N19 5QU London
    47
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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