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Nana CG Ltd

Nana CG Ltd is an active company incorporated on 17 June 2020 with the registered office located in London, Greater London. Nana CG Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12677239
Private limited company
Age
5 years
Incorporated 17 June 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50 Long Acre
London
WC2E 9JR
England
Address changed on 12 Jan 2023 (2 years 7 months ago)
Previous address was 293 Green Lanes Palmers Green London N13 4XS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in United States • Born in Dec 1987
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Mar 1977
Director • American • Lives in United States • Born in Sep 1990
Mr Mehmet Halis Altay
PSC • Turkish • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Buns & Buns Limited
Cihan Ozgur Karakas, Alexandre Edouard Zibi, and 1 more are mutual people.
Active
Cgunit1 Limited
Alexandre Edouard Zibi and Raphael Daniel Zibi are mutual people.
Active
Grizzly Hospitality Ltd
Cihan Ozgur Karakas and Raphael Daniel Zibi are mutual people.
Active
Noli CG Ltd
Cihan Ozgur Karakas and Raphael Daniel Zibi are mutual people.
Active
Northstar UK Investments Ltd
Cihan Ozgur Karakas is a mutual person.
Active
Ok Consulting & Investment Ltd
Cihan Ozgur Karakas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£319.31K
Decreased by £231.06K (-42%)
Turnover
Unreported
Same as previous period
Employees
50
Decreased by 7 (-12%)
Total Assets
£1.01M
Increased by £30.31K (+3%)
Total Liabilities
-£313.92K
Increased by £11.79K (+4%)
Net Assets
£693.01K
Increased by £18.52K (+3%)
Debt Ratio (%)
31%
Increased by 0.24% (+1%)
Latest Activity
Accounting Period Extended
1 Month Ago on 15 Jul 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Cihan Ozgur Karakas (PSC) Resigned
3 Months Ago on 24 May 2025
Mehmet Halis Altay (PSC) Appointed
3 Months Ago on 24 May 2025
Charge Satisfied
3 Months Ago on 23 May 2025
Alexandre Edouard Zibi (PSC) Resigned
4 Months Ago on 7 May 2025
Mr Ertugrul Elmas Appointed
4 Months Ago on 18 Apr 2025
Raphael Daniel Zibi Resigned
4 Months Ago on 17 Apr 2025
Alexandre Edouard Zibi Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
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Documents
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 15 Jul 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 28 May 2025
Cessation of Cihan Ozgur Karakas as a person with significant control on 24 May 2025
Submitted on 27 May 2025
Cessation of Alexandre Edouard Zibi as a person with significant control on 7 May 2025
Submitted on 27 May 2025
Notification of Mehmet Halis Altay as a person with significant control on 24 May 2025
Submitted on 27 May 2025
Satisfaction of charge 126772390001 in full
Submitted on 23 May 2025
Termination of appointment of Raphael Daniel Zibi as a director on 17 April 2025
Submitted on 7 May 2025
Appointment of Mr Ertugrul Elmas as a director on 18 April 2025
Submitted on 7 May 2025
Termination of appointment of Alexandre Edouard Zibi as a director on 17 April 2025
Submitted on 7 May 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 19 Dec 2024
Repayment History
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