Introduction
Watch Company
C
C & S UK INVESTMENTS LTD
C & S UK INVESTMENTS LTD is an active company incorporated on 29 September 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. C & S UK INVESTMENTS LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13650584
LTD Company
Age
4 Years
Incorporated 29 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
3rd Floor 9 Hatton Street London, NW8 8PL,
Previous Addresses
5 Beech Hill Barnet Hertfordshire EN4 0JN England
From: 29 September 2021To: 28 January 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SHUKRU, Hulya
ActiveUpland Drive, HatfieldAL9 6PS
Born June 1973
Director
Appointed 02 Feb 2022
SHUKRU, Hulya
Upland Drive, HatfieldAL9 6PS
Born June 1973
Director
02 Feb 2022
Active
SULEYMAN, Suleyman Mustafa
ActiveBeulah Cour, BarnetEN4 0JW
Born June 1978
Director
Appointed 29 Sept 2021
SULEYMAN, Suleyman Mustafa
Beulah Cour, BarnetEN4 0JW
Born June 1978
Director
29 Sept 2021
Active
SULEYMAN, Cem
ResignedBarnetEN4 0JN
Born August 1979
Director
Appointed 29 Sept 2021
Resigned 02 Feb 2022
SULEYMAN, Cem
BarnetEN4 0JN
Born August 1979
Director
29 Sept 2021
Resigned 02 Feb 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Hulya Shukru
ActiveUpland Drive, HatfieldAL9 6PS
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Feb 2022
Mrs Hulya Shukru
Upland Drive, HatfieldAL9 6PS
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Feb 2022
Active
Mr Cem Suleyman
CeasedBarnetEN4 0JN
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Sept 2021
Ceased 02 Feb 2022
Mr Cem Suleyman
BarnetEN4 0JN
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Sept 2021
Ceased 02 Feb 2022
Ceased
Mr Suleyman Mustafa Suleyman
ActiveBeulah Cour, BarnetEN4 0JW
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Sept 2021
Mr Suleyman Mustafa Suleyman
Beulah Cour, BarnetEN4 0JW
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Sept 2021
Active
Filing History
16
Description
Type
Date Filed
Document
18 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2025
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2022
4 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2022
28 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2022