Introduction
Watch Company
C
CINER GLASS PRODUCTIONS LTD
CINER GLASS PRODUCTIONS LTD is an active company incorporated on 25 February 2020 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23190). CINER GLASS PRODUCTIONS LTD was registered 6 years ago.(SIC: 23190)
Status
active
Active since 6 years ago
Company No
12481176
LTD Company
Age
6 Years
Incorporated 25 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
2nd Floor 23 College Hill London, EC4R 2RP,
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BASARAN, Cuneyt
ActiveFloor, LondonEC4R 2RP
Born April 1974
Director
Appointed 16 Jun 2023
BASARAN, Cuneyt
Floor, LondonEC4R 2RP
Born April 1974
Director
16 Jun 2023
Active
CINER, Ikbal Didem
ActiveFloor, LondonEC4R 2RP
Born February 1980
Director
Appointed 25 Feb 2020
CINER, Ikbal Didem
Floor, LondonEC4R 2RP
Born February 1980
Director
25 Feb 2020
Active
ERDOGAN, Mehmet Ali
ActiveFloor, LondonEC4R 2RP
Born October 1970
Director
Appointed 25 Feb 2020
ERDOGAN, Mehmet Ali
Floor, LondonEC4R 2RP
Born October 1970
Director
25 Feb 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Turgay Ciner
CeasedFloor, LondonEC4R 2RP
Born March 1956
Nature of Control
Significant influence or control
Notified 25 Feb 2020
Ceased 09 Sept 2022
Mr Turgay Ciner
Floor, LondonEC4R 2RP
Born March 1956
Significant influence or control
25 Feb 2020
Ceased 09 Sept 2022
Ceased
Ciner Glass Ltd
ActiveFloor, LondonEC4R 2RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2020
Ciner Glass Ltd
Floor, LondonEC4R 2RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2020
Active
Filing History
19
Description
Type
Date Filed
Document
9 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2022
28 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2020