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Companies House/Cardiff/Company profile

TURQUOISE LOGISTICS LIMITED

Active - Proposal to Strike off
12100495·incorporated 2019-07-12

TURQUOISE LOGISTICS LIMITED is an active UK private limited company, incorporated on 12 July 2019 at Companies House (number 12100495; OpenRegistry canonical ID GB-12100495-turquoise-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 50200 (Sea and coastal freight water transport), one of 2,283 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-07-12
Registered Address
PO Box 4385, 12100495 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
50200 — Sea and coastal freight water transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-07-31. Next accounts due 2023-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-01-12. Next confirmation statement due 2023-01-26.

Persons with significant control

3 historical PSC records have ceased:

  • Mr Talha Baysal born 1996 resident in England, British national. Notified 2019-07-12. Ceased 2021-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nusret Caglar born 1969 resident in United Kingdom, Turkish national. Notified 2019-07-12. Ceased 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Contas (London) Ltd (Uk reg. 09089218). Notified 2021-05-01. Ceased 2023-03-01.
    • Owns 50–75% of shares

Similar UK companies

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Other companies registered in Cardiff: