Costcutter ( M.H.) Limited

Company Name	Costcutter ( M.H.) Limited
Directors	Ali Koroglu and Can Koroglu
Company Status	Active
Company Number	05906419
Category	Private Limited Company
Incorporation Date	15 August 2006(17 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Ali Koroglu
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(10 years, 7 months after company formation)
Appointment Duration	7 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	84 Meridian Walk London N17 8EH

Director Name	Mr Can Koroglu
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	316 Green Lanes London N4 1BX

Director Name	Mr Imam Huseyin Cifci
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	49 Coniston Road London N17 0EX

Secretary Name	Selver Cifci
Nationality	British
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	49 Coniston Road London N17 0EX

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	costcutter.com
Telephone	01904 488663
Telephone region	York

Location

Registered Address	316 Green Lanes London N4 1BX
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Woodberry Down
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Imam Huseyin Cifci 100.00% Ordinary

Financials

Year	2014
Net Worth	£283,495
Cash	£36,067
Current Liabilities	£119,919

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

21 February 2017	Delivered on: 23 February 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 September 2010	Delivered on: 25 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 324 green lanes, manor house, london. Outstanding

Filing History

23 November 2020	Unaudited abridged accounts made up to 30 November 2019 (6 pages)
20 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
21 October 2019	Unaudited abridged accounts made up to 30 November 2018 (6 pages)
29 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
31 August 2018	Unaudited abridged accounts made up to 30 November 2017 (6 pages)
5 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 July 2017	Notification of Ali Koroglu as a person with significant control on 1 April 2017 (2 pages)
12 July 2017	Change of details for Mr Imam Huseyin Cifci as a person with significant control on 1 April 2017 (2 pages)
12 July 2017	Appointment of Mr Ali Koroglu as a director on 1 April 2017 (2 pages)
12 July 2017	Notification of Ali Koroglu as a person with significant control on 1 April 2017 (2 pages)
12 July 2017	Change of details for Mr Imam Huseyin Cifci as a person with significant control on 1 April 2017 (2 pages)
12 July 2017	Appointment of Mr Ali Koroglu as a director on 1 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
23 February 2017	Registration of charge 059064190002, created on 21 February 2017 (5 pages)
23 February 2017	Registration of charge 059064190002, created on 21 February 2017 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
28 October 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 October 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
13 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
16 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Director's details changed for Mr Imam Huseyin Cifci on 1 January 2011 (2 pages)
23 August 2011	Director's details changed for Mr Imam Huseyin Cifci on 1 January 2011 (2 pages)
23 August 2011	Secretary's details changed for Selver Cifci on 1 January 2011 (2 pages)
23 August 2011	Director's details changed for Mr Imam Huseyin Cifci on 1 January 2011 (2 pages)
23 August 2011	Secretary's details changed for Selver Cifci on 1 January 2011 (2 pages)
23 August 2011	Secretary's details changed for Selver Cifci on 1 January 2011 (2 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 September 2010	Director's details changed for Mr Imam Huseyin Cifci on 1 July 2010 (2 pages)
24 September 2010	Director's details changed for Mr Imam Huseyin Cifci on 1 July 2010 (2 pages)
24 September 2010	Director's details changed for Mr Imam Huseyin Cifci on 1 July 2010 (2 pages)
24 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 November 2008	Return made up to 15/08/08; full list of members (3 pages)
18 November 2008	Return made up to 15/08/08; full list of members (3 pages)
17 November 2008	Registered office changed on 17/11/2008 from 77 quantock house stamford hill estate london N16 6XW (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 77 quantock house stamford hill estate london N16 6XW (1 page)
16 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
16 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
25 September 2007	Return made up to 15/08/07; full list of members (6 pages)
25 September 2007	Return made up to 15/08/07; full list of members (6 pages)
17 May 2007	Accounting reference date extended from 31/08/07 to 30/11/07 (1 page)
17 May 2007	Accounting reference date extended from 31/08/07 to 30/11/07 (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Ad 15/08/06--------- Â£ si 100@1=100 Â£ ic 101/201 (2 pages)
26 September 2006	Ad 15/08/06--------- Â£ si 100@1=100 Â£ ic 101/201 (2 pages)
18 September 2006	Ad 15/08/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 September 2006	Registered office changed on 18/09/06 from: 8/10 stamford hill london N16 6XZ (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	Ad 15/08/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 8/10 stamford hill london N16 6XZ (1 page)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New director appointed (2 pages)
15 August 2006	Incorporation (14 pages)
15 August 2006	Incorporation (14 pages)

Costcutter ( M.H.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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