Cay 53 Ltd.. Head office in Ilford. Check Director.

Cay 53 Ltd., Ilford

Cay 53 Ltd. is a private limited company. Situated at 147 Cranbrook Road, Ilford IG1 4PU, the above-mentioned 4 years old firm was incorporated on 2020-02-18 and is officially classified as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
1 director can be found in this business: Alper K. (appointed on 18 February 2022).

About
Name: Cay 53 Ltd.
Number: 12469090
Incorporation date: 2020-02-18
End of financial year: 27 February


Address:	147 Cranbrook Road Ilford IG1 4PU
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Alper K.

18 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yusuf D.

28 February 2021 - 18 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Osman C.

18 February 2020 - 28 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cay 53 Ltd. confirmation statement filing is 2024-03-03. The latest one was submitted on 2023-02-18. The target date for a subsequent accounts filing is 08 February 2022.

3 persons of significant control are listed in the official register, namely: Alper K. who has over 3/4 of shares, 3/4 to full of voting rights. Yusuf D. who has over 3/4 of shares, 3/4 to full of voting rights. Osman C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: Sat, 6th Apr 2024. New Address: 160 Clerkenwell Road London EC1R 5DU. Previous address: 147 Cranbrook Road Ilford Essex IG1 4PU United Kingdom filed on: 6th, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Sat, 6th Apr 2024. New Address: 160 Clerkenwell Road London EC1R 5DU. Previous address: 147 Cranbrook Road Ilford Essex IG1 4PU United Kingdom filed on: 6th, April 2024 \| address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, July 2023 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, March 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 18th Feb 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, October 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 18th Feb 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Fri, 18th Feb 2022 filed on: 12th, April 2022 \| persons with significant control	Free Download (2 pages)
AP01	On Fri, 18th Feb 2022 new director was appointed. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
TM01	Fri, 18th Feb 2022 - the day director's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 18th Feb 2022 filed on: 12th, April 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 17th Feb 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 7th Feb 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Sun, 28th Feb 2021 filed on: 7th, February 2022 \| persons with significant control	Free Download (2 pages)
AP01	On Sun, 28th Feb 2021 new director was appointed. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
TM01	Sun, 28th Feb 2021 - the day director's appointment was terminated filed on: 7th, February 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Sun, 28th Feb 2021 filed on: 7th, February 2022 \| persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 27th Feb 2021 filed on: 8th, November 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 17th Feb 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2020 \| incorporation	Free Download (30 pages)

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