CEYLAN LOGISTICS IMPORT AND EXPORT LTD

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Company Documents

DateDescription
10/11/2510 November 2025 NewChange of details for Mr Serdar Ceylan as a person with significant control on 2025-11-10

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24/10/2524 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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27/08/2527 August 2025 Confirmation statement made on 2025-08-27 with no updates

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25/03/2525 March 2025 Registered office address changed from 218 Highbury Quadrant London N5 2TZ United Kingdom to Fletchers Cottage Lamphey Pembroke SA71 5NN on 2025-03-25

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06/03/256 March 2025 Appointment of Mrs Olga Jeylan as a director on 2025-03-01

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-01-31

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21/09/2421 September 2024 Confirmation statement made on 2024-09-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/10/2310 October 2023 Confirmation statement made on 2023-09-21 with no updates

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10/07/2310 July 2023 Change of details for Mr Serdar Ceylan as a person with significant control on 2023-07-10

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10/07/2310 July 2023 Director's details changed for Mr Serdar Ceylan on 2023-07-10

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/10/226 October 2022 Total exemption full accounts made up to 2022-01-31

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04/10/224 October 2022 Confirmation statement made on 2022-09-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Director's details changed for Mr Serdar Ceylan on 2021-10-26

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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26/10/2126 October 2021 Change of details for Mr Serdar Ceylan as a person with significant control on 2021-10-26

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/07/2023 July 2020 31/01/20 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR MUZEYYEN ARGENT

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/08/1916 August 2019 SECRETARY APPOINTED MR SERDAR CEYLAN

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16/08/1916 August 2019 DIRECTOR APPOINTED MRS MUZEYYEN ARGENT

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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SERDAR CEYLAN / 03/08/2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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22/01/1922 January 2019 CESSATION OF MUZEYYEN ARGENT AS A PSC

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22/01/1922 January 2019 APPOINTMENT TERMINATED, DIRECTOR MUZEYYEN ARGENT

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 218 218 HIGHBURY QUADRANT LONDON NO SELECTION N5 2TZ UNITED KINGDOM

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08/01/198 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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