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Home > England & Wales Companies > C.N.A. CATERING LOGISTICS LIMITED
Company Information for

C.N.A. CATERING LOGISTICS LIMITED

50-51 CROMWELL INDUSTRIAL ESTATE, ARGALL AVENUE, LONDON, E10 7QE,
Company Registration Number
05801630
Private Limited Company
Active

Company Overview

About C.n.a. Catering Logistics Ltd
C.N.A. CATERING LOGISTICS LIMITED was founded on 2006-05-02 and has its registered office in London. The organisation's status is listed as "Active". C.n.a. Catering Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C.N.A. CATERING LOGISTICS LIMITED
 
Legal Registered Office
50-51 CROMWELL INDUSTRIAL ESTATE
ARGALL AVENUE
LONDON
E10 7QE
Other companies in E10
 
Filing Information
Company Number 05801630
Company ID Number 05801630
Date formed 2006-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 21:11:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.N.A. CATERING LOGISTICS LIMITED
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Company Officers of C.N.A. CATERING LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
AHMET TURGAY SIMSEK
 Director 2006-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
MUSTAFA INCE
 Company Secretary 2006-05-02 2009-10-31
QA REGISTRARS LIMITED
 Nominated Secretary 2006-05-02 2006-05-02
QA NOMINEES LIMITED
 Nominated Director 2006-05-02 2006-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMET TURGAY SIMSEK WINE ART COMPANY LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-07-21DIRECTOR APPOINTED MR VOLKAN COBAN
2023-07-21APPOINTMENT TERMINATED, DIRECTOR AHMET TURGAY SIMSEK
2023-07-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLKAN COBAN
2023-07-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERKAN KAYA
2023-07-21CESSATION OF AHMET TURGAY SIMSEK AS A PERSON OF SIGNIFICANT CONTROL
2023-07-1820/05/23 STATEMENT OF CAPITAL GBP 5001
2023-07-1820/05/23 STATEMENT OF CAPITAL GBP 10000
2023-05-19CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-05CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-07-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-08-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0130/04/16 ANNUAL RETURN FULL LIST
2015-06-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0130/04/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0102/05/14 ANNUAL RETURN FULL LIST
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/13 FROM 245 Caledonian Road London N1 1ED United Kingdom
2013-05-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-08AR0102/05/13 ANNUAL RETURN FULL LIST
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-09AR0102/05/12 ANNUAL RETURN FULL LIST
2011-08-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/11 FROM 50-51 Cromwell Industrial Estate London E10 7QE
2011-05-09AR0102/05/11 ANNUAL RETURN FULL LIST
2010-11-02DISS40Compulsory strike-off action has been discontinued
2010-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-01AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-14AR0102/05/10 ANNUAL RETURN FULL LIST
2010-07-14CH01Director's details changed for Ahmet Turgay Simsek on 2009-10-01
2010-07-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY MUSTAFA INCE
2009-10-19AA31/10/08 TOTAL EXEMPTION FULL
2009-08-17363aRETURN MADE UP TO 30/05/09; NO CHANGE OF MEMBERS
2008-08-29363sRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-07-02AA31/10/07 TOTAL EXEMPTION FULL
2007-11-13225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: UNIT 22 ROXWELL TRADING PARK ARGALL AVENUE LONDON LEYTON E10 7QY
2007-07-18363sRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 310 HIGH ROAD WOOD GREEN LONDON N22 8JR
2006-05-19288aNEW SECRETARY APPOINTED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-05-04288bDIRECTOR RESIGNED
2006-05-04288bSECRETARY RESIGNED
2006-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks




Licences & Regulatory approval
We could not find any licences issued to C.N.A. CATERING LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against C.N.A. CATERING LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.N.A. CATERING LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.509
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.327

This shows the max and average number of mortgages for companies with the same SIC code of 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Creditors
Creditors Due Within One Year 2011-11-01 £ 340,340
Other Creditors Due Within One Year 2011-11-01 £ 8,567
Taxation Social Security Due Within One Year 2011-11-01 £ 22,904
Trade Creditors Within One Year 2011-11-01 £ 304,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.N.A. CATERING LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 10,000
Cash Bank In Hand 2011-11-01 £ 152,340
Current Assets 2011-11-01 £ 501,551
Debtors 2011-11-01 £ 329,068
Fixed Assets 2011-11-01 £ 51,409
Shareholder Funds 2011-11-01 £ 212,620
Stocks Inventory 2011-11-01 £ 20,143
Tangible Fixed Assets 2012-10-31 £ 12,727
Tangible Fixed Assets 2011-11-01 £ 51,409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.N.A. CATERING LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.N.A. CATERING LOGISTICS LIMITED
Trademarks
We have not found any records of C.N.A. CATERING LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.N.A. CATERING LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as C.N.A. CATERING LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.N.A. CATERING LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC.N.A. CATERING LOGISTICS LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.N.A. CATERING LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.N.A. CATERING LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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