Kaffo Ltd
- Company number
- 11826788
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2019
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASSAN, Mohamud | Director | 22 Sep 2023 | |
| CANTAY, Mimar Sinan | Director | 17 Nov 2022 | 22 Sep 2023 |
| ASLAN, Ekrem | Director | 6 Mar 2023 | 12 Jun 2023 |
| CANTAY, Filiz | Director | 2 Mar 2020 | 17 Nov 2022 |
| CANTAY, Mimar Sinan | Director | 14 Feb 2019 | 2 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohamud Hassan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2023 | |
| Mr Mimar Sinan Cantay | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
17 Nov 2022 | 22 Sep 2023 |
| Mr Mehmet Oral | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
6 Mar 2023 | 12 Jun 2023 |
| Mr Ali Bozdag | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
6 Mar 2023 | 12 Jun 2023 |
| Mr Ekrem Aslan | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
6 Mar 2023 | 12 Jun 2023 |
| Mrs Filiz Cantay | Ownership Of Shares 75 To 100 Percent | 2 Mar 2020 | 17 Nov 2022 |
| Mr Mimar Sinan Cantay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2019 | 2 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2022 | £23,877 | - | 8 |
| 28 Feb 2021 | £20,413 | £37,235 | 8 |
| 29 Feb 2020 | £1,796 | - | 8 |