Kai Co Fashion Limited

Company Name	Kai Co Fashion Limited
Director	Habib Kahraman
Company Status	Active
Company Number	05095488
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Habib Kahraman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 88 The Mall The Stratford Centre London E15 1XQ

Director Name	Mesut Yalcin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Roebuck Road Rochester ME1 1UD

Secretary Name	Kim Yalcin
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	19 Bayswater Drive Gillingham Kent ME8 8TH

Contact

Website	kaicofashion.com
Telephone	020 85912345
Telephone region	London

Location

Registered Address	Unit 88 The Mall The Stratford Centre London E15 1XQ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London

Shareholders

50 at £1	Mr Mesut Yalcin 50.00% Ordinary
50 at £1	Mrs Kim Yalcin 50.00% Ordinary

Financials

Year	2014
Net Worth	£214,485
Cash	£33,111
Current Liabilities	£195,857

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

19 March 2012	Delivered on: 30 March 2012 Persons entitled: Rockspring UK Value Romford (Jersey) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the account and the deposit see image for full details. Outstanding
11 March 2011	Delivered on: 25 March 2011 Persons entitled: Rockspring UK Value Romford (Jersey) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the account and the deposit see image for full details. Outstanding

19 March 2012

Delivered on: 30 March 2012
Persons entitled: Rockspring UK Value Romford (Jersey) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its interest in the account and the deposit see image for full details.
Outstanding

11 March 2011

Delivered on: 25 March 2011
Persons entitled: Rockspring UK Value Romford (Jersey) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its interest in the account and the deposit see image for full details.
Outstanding

Filing History

14 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
30 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
10 November 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
16 October 2020	Termination of appointment of Mesut Yalcin as a director on 30 September 2020 (1 page)
23 September 2020	Cessation of Kim Yalcin as a person with significant control on 22 September 2020 (1 page)
23 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 September 2020	Cessation of Mesut Yalcin as a person with significant control on 22 September 2020 (1 page)
23 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
23 September 2020	Notification of Habib Kahraman as a person with significant control on 22 September 2020 (2 pages)
10 September 2020	Appointment of Mr Habib Kahraman as a director on 10 September 2020 (2 pages)
22 June 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
4 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
6 June 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
9 May 2018	Registered office address changed from Unit 1 75 River Road Barking Essex IG11 0DR to Unit 88 the Mall the Stratford Centre London E15 1XQ on 9 May 2018 (1 page)
9 January 2018	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
28 April 2017	Confirmation statement made on 5 April 2017 with updates (24 pages)
28 April 2017	Confirmation statement made on 5 April 2017 with updates (24 pages)
31 December 2016	Unaudited abridged accounts made up to 31 March 2016 (9 pages)
31 December 2016	Unaudited abridged accounts made up to 31 March 2016 (9 pages)
24 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (19 pages)
24 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (19 pages)
9 May 2016	Termination of appointment of Kim Yalcin as a secretary on 1 March 2016 (2 pages)
9 May 2016	Termination of appointment of Kim Yalcin as a secretary on 1 March 2016 (2 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (14 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (14 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (14 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (14 pages)
4 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (14 pages)
4 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (14 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013	Director's details changed for Mesut Yalcin on 30 November 2013 (3 pages)
20 December 2013	Director's details changed for Mesut Yalcin on 30 November 2013 (3 pages)
16 December 2013	Director's details changed for Mesut Yalcin on 30 November 2013 (2 pages)
16 December 2013	Director's details changed for Mesut Yalcin on 30 November 2013 (2 pages)
12 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (21 pages)
12 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (21 pages)
12 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (21 pages)
20 November 2012	Registered office address changed from Unit 1 75 River Road Barking Essex IG11 0DR United Kingdom on 20 November 2012 (2 pages)
20 November 2012	Registered office address changed from Unit 1 75 River Road Barking Essex IG11 0DR United Kingdom on 20 November 2012 (2 pages)
15 November 2012	Registered office address changed from Unit 7 Leeside Industrial Estate Garman Road London N17 0QH on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from Unit 7 Leeside Industrial Estate Garman Road London N17 0QH on 15 November 2012 (1 page)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
15 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (14 pages)
15 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (14 pages)
15 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (14 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
13 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
13 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
13 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
8 April 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 April 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
25 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (14 pages)
12 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (14 pages)
12 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (14 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 June 2009	Return made up to 05/04/09; full list of members (6 pages)
24 June 2009	Return made up to 05/04/09; full list of members (6 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 September 2008	Return made up to 05/04/08; full list of members (6 pages)
1 September 2008	Return made up to 05/04/08; full list of members (6 pages)
24 June 2008	Registered office changed on 24/06/2008 from unit 3 leeside industrial estate garman road london N17 0QH (1 page)
24 June 2008	Registered office changed on 24/06/2008 from unit 3 leeside industrial estate garman road london N17 0QH (1 page)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 October 2007	Registered office changed on 11/10/07 from: unit 3 leeside industrial estate, garman road, london, N17 0QH (1 page)
11 October 2007	Registered office changed on 11/10/07 from: unit 3 leeside industrial estate, garman road, london, N17 0QH (1 page)
12 June 2007	Registered office changed on 12/06/07 from: unit 3 leeside trading estate, garman road, london, N17 0QH (1 page)
12 June 2007	Registered office changed on 12/06/07 from: unit 3 leeside trading estate, garman road, london, N17 0QH (1 page)
11 June 2007	Return made up to 05/04/07; no change of members 363(287) ‐ Registered office changed on 11/06/07 (6 pages)
11 June 2007	Return made up to 05/04/07; no change of members 363(287) ‐ Registered office changed on 11/06/07 (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 June 2006	Return made up to 05/04/06; no change of members (6 pages)
8 June 2006	Return made up to 05/04/06; no change of members (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 June 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
28 June 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
26 May 2005	Return made up to 05/04/05; full list of members (6 pages)
26 May 2005	Return made up to 05/04/05; full list of members (6 pages)
2 December 2004	Registered office changed on 02/12/04 from: 19 bayswater drive, rainham, kent, ME8 3TH (1 page)
2 December 2004	Registered office changed on 02/12/04 from: 19 bayswater drive, rainham, kent, ME8 3TH (1 page)
5 April 2004	Incorporation (19 pages)
5 April 2004	Incorporation (19 pages)