Cavendish Grey Ltd

Proposed for strike-off07821112 Private limited company
Incorporated
24 October 2011 (15 years)
Industry
Fitness facilities (93130)
Owned by
Ibrahim Halil Sonmez
Tarcan Ordek
Gurkan Ozgur
Accounts type
Total exemption full
Region
Greater London
Address
5-7 Old Park Avenue
Enfield
EN2 6PJ

Filing status

Accounts due
31 July 2023
Last accounts
31 October 2021
Conf. stmt due
15 November 2023
Last conf. stmt
1 November 2022

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2017
British
Born January 1992 (34)
Ozgur, Gurkan
Director · Appointed 29 September 2017
British
Born June 1993 (33)
Officer history (4 former)
29 September 2017
Appointed Ordek, Tarcan as Director
29 September 2017
Appointed Ozgur, Gurkan as Director
29 September 2017
Resigned Energie Direct Operations Limited as Corporate Director
29 September 2017
Resigned Hayes, Simon as Director
25 March 2017
Appointed Energie Direct Operations Limited as Corporate Director
25 March 2017
Appointed Hayes, Simon as Director
25 March 2017
Resigned Devani, Amrit as Director
14 July 2015
Resigned Devani, Mayur as Director
24 October 2011
Appointed Devani, Mayur as Director
24 October 2011
Appointed Devani, Amrit as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Ibrahim Halil Sonmez
Individual · Notified 16 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Individual · Notified 29 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1992 (34)
Gurkan Ozgur
Individual · Notified 29 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1993 (33)
Former controllers (4)
29 September 2017
Ceased Simon Peter Hayes — Has significant influence or control
29 September 2017
Ceased Energie Direct Operations Limited — Owns 75–100% of shares
23 March 2017
Ceased Amrit Devani — Owns 25–50% of shares
23 March 2017
Ceased Mayur Devani — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2021 · total exemption full accounts

Net Assets
(£74,513)
up £63,065 (46%)
Cash
£9,324
up £4,209 (82%)
Employees
5
down 1 (17%)
Debt Ratio
160%
Current Ratio
0.7x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 (£137,578) (£74,513)
Balance sheet detail
20212020
Fixed Assets£93,436£107,732
Current Assets£31,483£32,304
Debtors£22,159£27,189
Cash£9,324£5,115
Creditors (< 1 year)£47,833£86,089
Creditors (> 1 year)£150,119£189,011
Net Current Assets(£16,350)(£53,785)
Net Assets(£74,513)(£137,578)
Shareholder Funds(£74,513)(£137,578)

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