NL

NARLAND LIMITED

Active

Company number 03842808

Essex · Incorporated 16 September 1999

Unit 3-4-5 Cawley Hatch, The Pinnacles Harlow, Essex, CM19 5AN

Wholesale of meat and meat products · SIC 46320


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
27 October 2025
KK
KALAYCI, Kenan
Director · Resigned
11 March 2025
YH
YUKSEL, Hasan
Director · Resigned
10 October 2023
KC
KARA, Cetin
Director · Resigned
1 November 2016
YS
YUKSEL, Savas
Director · Resigned
1 November 2016
KG
KAYA, Gulizar
Secretary · Resigned
22 April 2009
EA
EREN, Ahmet
Secretary · Resigned
10 February 2005
KM
KAYA, Mahir
Director · Resigned
10 February 2005
KM
KAYA, Mahir
Secretary · Resigned
2 January 2001
GE
GULEM, Eroogan
Secretary · Resigned
28 October 1999
MB
MANTO, Bektas
Director · Resigned
28 October 1999
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
16 September 1999
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
16 September 1999

Persons with significant control

PS
Mr Ramazan Ciftepala
Born July 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2020 View
Change Person Director Company With Change Date
Officers
11 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Capital Allotment Shares
Capital
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Termination Secretary Company With Name
Officers
7 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Legacy
Officers
10 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2009 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2007 View
Legacy
Annual Return
24 September 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2006 View
Legacy
Address
12 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Annual Return
28 October 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2004 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2003 View
Legacy
Annual Return
13 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2002 View
Legacy
Annual Return
6 November 2001 View
Legacy
Officers
25 September 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2001 View
Legacy
Annual Return
1 March 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Accounts
21 February 2001 View
Legacy
Address
12 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Address
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Incorporation Company
Incorporation
16 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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