CHETAN WHOLESALERS LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
CHETAN WHOLESALERS LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
CHETAN WHOLESALERS LIMITED was incorporated 37 years ago on 16/07/1986 and has the registered number: 02037701. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/06/2024.
CHETAN WHOLESALERS LIMITED was incorporated 37 years ago on 16/07/1986 and has the registered number: 02037701. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/06/2024.
CHETAN WHOLESALERS LIMITED - ILFORD
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
416 GREEN LANE
ILFORD
IG3 9JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NITIN MANDALIA | Jul 1960 | British | Director | CURRENT | |
| MR DIPIN MANDALIA | Oct 1956 | British | Director | CURRENT | |
| MR KISHORE MANDALIA | May 1954 | British | Director | RESIGNED | |
| MR KISHORE MANDALIA | May 1954 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nitin Mandalia | 2022-06-14 | 7/1960 | Ilford | Ownership of shares 25 to 50 percent |
| Mr Dipin Mandalia | 2022-06-14 | 10/1956 | Ilford | Ownership of shares 25 to 50 percent |
| Mr Kishore Mandalia | 2016-04-06 - 2022-08-11 | 5/1954 | Ilford Essex |
Ownership of shares 25 to 50 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Chetan Wholesalers Ltd 30/09/2022 iXBRL | 2023-12-29 | 30-09-2022 | £676,233 equity |
| Chetan Wholesalers Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-02 | 31-03-2021 | £1,430,966 Cash £671,384 equity |
| Chetan Wholesalers Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-24 | 31-03-2020 | £1,688,876 Cash £763,586 equity |
| Chetan Wholesalers Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £2,032,809 Cash £777,961 equity |
| Chetan Wholesalers Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 31-03-2018 | £2,100,145 Cash £762,075 equity |