Company NameCecil Keynes Limited
DirectorCemil Demir Aykanat
Company StatusActive
Company Number07447725
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)
Previous NameDemir Consulting Ltd

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section PEducation
SIC 85600Educational support services

Director

Director NameMr Cemil Demir Aykanat
Date of BirthNovember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Arabella Drive
London
SW15 5LL

Location

Registered Address19 Arabella Drive
London
SW15 5LL
RegionLondon
ConstituencyPutney
CountyGreater London
WardRoehampton and Putney Heath
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

4 at £1Cemil Demir Aykanat
100.00%
Ordinary

Financials

Year2014
Net Worth£21,293
Cash£11,857
Current Liabilities£9,659

Accounts

Latest Accounts30 November 2018 (2 years, 3 months ago)
Next Accounts Due30 September 2020 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return6 November 2020 (3 months, 3 weeks ago)
Next Return Due20 November 2021 (8 months, 3 weeks from now)

Filing History

11 December 2017Confirmation statement made on 23 November 2017 with updates (3 pages)
13 October 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
4 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
4 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
13 May 2016Director's details changed for Mr Cemil Demir Aykanat on 13 May 2016 (2 pages)
11 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
(3 pages)
8 May 2016Registered office address changed from Ground Floor 41 Devonport Road London W12 8NZ to 19 Arabella Drive London SW15 5LL on 8 May 2016 (1 page)
25 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
(3 pages)
19 February 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 4
(3 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
9 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 4
(3 pages)
14 March 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
16 February 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
1 December 2011Director's details changed for Mr Cemil Demir Aykanat on 1 December 2011 (2 pages)
1 December 2011Director's details changed for Mr Cemil Demir Aykanat on 1 December 2011 (2 pages)
1 November 2011Director's details changed for Mr Cemil Demir Aykanat on 25 October 2011 (3 pages)
20 September 2011Registered office address changed from 209 Plough Way London SE16 7FN England on 20 September 2011 (2 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)