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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 May 2025 (7 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
50 Long Acre
London
WC2E 9JR
England
Address changed on 12 Jan 2023 (2 years 12 months ago)
Previous address was 293 Green Lanes Palmers Green London N13 4XS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Mar 1982
Mr Mehmet Halis Altay
PSC • Turkish • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Northstar UK Investments Ltd
Cihan Ozgur Karakas is a mutual person.
Active
Grizzly Hospitality Ltd
Cihan Ozgur Karakas is a mutual person.
Active
Noli CG Ltd
Cihan Ozgur Karakas is a mutual person.
Active
Ok Consulting & Investment Ltd
Cihan Ozgur Karakas is a mutual person.
Active
London SPV Investment Limited
Cihan Ozgur Karakas is a mutual person.
Active
Elia CG Ltd
Cihan Ozgur Karakas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
£143.31K
Decreased by £176K (-55%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 22 (-44%)
Total Assets
£532.65K
Decreased by £474.28K (-47%)
Total Liabilities
-£350.91K
Increased by £36.99K (+12%)
Net Assets
£181.74K
Decreased by £511.28K (-74%)
Debt Ratio (%)
66%
Increased by 34.7% (+111%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 9 Dec 2025
Accounting Period Extended
5 Months Ago on 15 Jul 2025
Confirmation Submitted
7 Months Ago on 28 May 2025
Cihan Ozgur Karakas (PSC) Resigned
7 Months Ago on 24 May 2025
Mehmet Halis Altay (PSC) Appointed
7 Months Ago on 24 May 2025
Charge Satisfied
7 Months Ago on 23 May 2025
Alexandre Edouard Zibi (PSC) Resigned
8 Months Ago on 7 May 2025
Mr Ertugrul Elmas Appointed
8 Months Ago on 18 Apr 2025
Raphael Daniel Zibi Resigned
8 Months Ago on 17 Apr 2025
Alexandre Edouard Zibi Resigned
8 Months Ago on 17 Apr 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
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 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
Cessation of Cihan Ozgur Karakas 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
Termination of appointment of Alexandre Edouard 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
Repayment History
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