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CM TENGER (LONDON) LIMITED

Company number 12889972

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	PSC01	Notification of Mustafa Karagoz as a person with significant control on 22 August 2022	View PDF Notification of Mustafa Karagoz as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mr Mustafa Mirza Karagoz as a director on 22 August 2022	View PDF Appointment of Mr Mustafa Mirza Karagoz as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM01	Termination of appointment of Cevdet Mutlu as a director on 22 August 2022	View PDF Termination of appointment of Cevdet Mutlu as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	PSC07	Cessation of Cevdet Mutlu as a person with significant control on 22 August 2022	View PDF Cessation of Cevdet Mutlu as a person with significant control on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	AD01	Registered office address changed from 1 Breasley Close London SW15 6JL England to 1 Central Approach Letchworth Garden City SG6 3DL on 26 August 2021	View PDF Registered office address changed from 1 Breasley Close London SW15 6JL England to 1 Central Approach Letchworth Garden City SG6 3DL on 26 August 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	PSC01	Notification of Cevdet Mutlu as a person with significant control on 29 January 2021	View PDF Notification of Cevdet Mutlu as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of Wei Sun as a director on 29 January 2021	View PDF Termination of appointment of Wei Sun as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AP01	Appointment of Mr Cevdet Mutlu as a director on 29 January 2021	View PDF Appointment of Mr Cevdet Mutlu as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC07	Cessation of Wei Sun as a person with significant control on 29 January 2021	View PDF Cessation of Wei Sun as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AD01	Registered office address changed from 6 Kempton Court Kempton Avenue Sunbury-on-Thames Surrey TW16 5PA United Kingdom to 1 Breasley Close London SW15 6JL on 29 January 2021	View PDF Registered office address changed from 6 Kempton Court Kempton Avenue Sunbury-on-Thames Surrey TW16 5PA United Kingdom to 1 Breasley Close London SW15 6JL on 29 January 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CM TENGER (LONDON) LIMITED

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