Introduction
Watch Company
T
TERRA BUILDING MATERIALS LTD
TERRA BUILDING MATERIALS LTD is an dissolved company incorporated on 21 June 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other building completion and finishing and 2 other business activities. TERRA BUILDING MATERIALS LTD was registered 7 years ago.(SIC: 43390, 46130, 46730)
Status
dissolved
Active since 7 years ago
Company No
11427145
LTD Company
Age
7 Years
Incorporated 21 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 6 December 2024 (1 year ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by N/A
Address
7 Bedlam Mews London, SE11 6DF,
Previous Addresses
3 Bedlam Mews London SE11 6DF United Kingdom
From: 21 June 2018To: 5 June 2025
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jun 19
Appoint Corporate Director Company With ...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KANTARCI, Cumhur
ActiveBedlam Mews, LondonSE11 6DF
Born October 1975
Director
Appointed 21 Jun 2018
KANTARCI, Cumhur
Bedlam Mews, LondonSE11 6DF
Born October 1975
Director
21 Jun 2018
Active
KNT HOLDING LTD
ResignedBedlam Mews, LondonSE11 6DF
Corporate director
Appointed 05 Jun 2019
Resigned 21 Nov 2019
KNT HOLDING LTD
Bedlam Mews, LondonSE11 6DF
Corporate director
05 Jun 2019
Resigned 21 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Knt Holding Ltd
ActiveBedlam Mews, LondonSE11 6DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2019
Knt Holding Ltd
Bedlam Mews, LondonSE11 6DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2019
Active
Mr Cumhur Kantarci
CeasedBedlam Mews, LondonSE11 6DF
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2018
Ceased 05 Jun 2019
Mr Cumhur Kantarci
Bedlam Mews, LondonSE11 6DF
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2018
Ceased 05 Jun 2019
Ceased
Filing History
24
Description
Type
Date Filed
Document
5 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2025
10 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2021
21 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2019
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 June 2019
5 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2019
5 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2019