CETA KINGDOM LIMITED

CETA KINGDOM LIMITED is an active private limited company, incorporated on 27 July 2022. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Chipperfield Road, Kings Langley. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CETA KINGDOM LIMITED has two previous names, the most recent of which was MS OLI LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SAS HOUSE FRIARSWOOD
Address Line 2	CHIPPERFIELD ROAD
Post Town	KINGS LANGLEY
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD4 9JB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	24/08/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From 05/10/2023 onwards:

CETA KINGDOM LIMITED

From 26/01/2023 to 05/10/2023:

MS OLI LTD

Prior to 26/01/2023:

KILIC 61 LTD

Directors

(The company's officers)

MR CETIN AGCAGUL

(~39 year old British national)

SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2023

ESRA OZCELIK

(~42 year old Turkish national)

SUITE 39 15 INGESTRE PLACE, LONDON, W1F 0DU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2022

ESRA OZCELIK

(~42 year old British national)

SUITE 39 15 INGESTRE PLACE, LONDON, W1F 0DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2022

ESRA OZCELIK

(~42 year old British national)

SAS HOUSE FRIARSWOOD, CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2022

Shareholders

(Persons of Significant Control)

Esra Ozcelik

(~42 year old British national)

Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/07/2022

Mr Cetin Agcagul

(~39 year old British national)

Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/09/2023

Connections

(Shared officers)

571 FILM PRODUCTION LIMITED

MR CETIN AGCAGUL

HIGOS PROPERTY LIMITED

MR CETIN AGCAGUL

KYK TRADING LIMITED

MR CETIN AGCAGUL

PERLA HOME LIMITED

MR CETIN AGCAGUL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)