SWATHI CASH & CARRY LIMITED - LONDON


Company Profile Company Filings

Overview

SWATHI CASH & CARRY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWATHI CASH & CARRY LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523293. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

SWATHI CASH & CARRY LIMITED - LONDON

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

306-308 HIGH STREET NORTH
LONDON
E12 6SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRAHMMA RAJARATNAM Nov 1968 British Director 2015-05-12 CURRENT
MR BRAHMMA RAJARATNAM Nov 1968 British Secretary 2009-07-31 CURRENT
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2005-08-01 UNTIL 2005-08-01 RESIGNED
MR SURESHKUMAR POOPALASINHA Apr 1962 British Director 2009-04-13 UNTIL 2015-05-12 RESIGNED
NALAYINI SURESHKUMAR Nov 1968 Sri Lankan Director 2005-08-01 UNTIL 2006-04-11 RESIGNED
MR BRAHMMA RAJARATNAM Nov 1968 British Director 2006-04-11 UNTIL 2009-07-31 RESIGNED
AHILA RAJARATNAM British Secretary 2006-04-11 UNTIL 2009-07-31 RESIGNED
MR BRAHMMA RAJARATNAM Nov 1968 British Secretary 2005-08-01 UNTIL 2006-04-11 RESIGNED
ONLINE NOMINEES LIMITED Nominee Director 2005-08-01 UNTIL 2005-08-01 RESIGNED
MR SANJAY POOPALASINGAM Other Secretary 2009-04-21 UNTIL 2009-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ahila Rajaratnam 2016-04-06 7/1971 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARDEC UK LIMITED LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SAKTHI CASH & CARRY LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PRIDE ASIA FOOD LIMITED BARKINGSIDE Active UNAUDITED ABRIDGED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
QUBROS LTD ILFORD Active UNAUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
SAKTHI RETAIL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SAKTHI ONLINE LTD LONDON UNITED KINGDOM Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CHILLI N CHUTNEY LIMITED ILFORD ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
PRIDE RESTAURANTS LIMITED BARKINGSIDE UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
SAKTHI RETAIL CRAYFORD LTD ILFORD UNITED KINGDOM Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Free Reports Available

Report Date Filed Date of Report Assets
SWATHI CASH & CARRY LTD - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 31-08-2022 £92,308 Cash £170,295 equity
SWATHI CASH & CARRY LTD - Accounts to registrar (filleted) - small 18.2 2022-05-31 31-08-2021 £16,791 Cash £140,772 equity
SWATHI CASH & CARRY LTD - Accounts to registrar (filleted) - small 18.2 2021-06-01 31-08-2020 £254,637 Cash £111,384 equity
SWATHI CASH & CARRY LTD - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £17,480 Cash £81,961 equity
SWATHI CASH & CARRY LTD - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £7,080 Cash £79,575 equity
SWATHI CASH & CARRY LTD - Accounts to registrar (filleted) - small 17.3 2018-03-23 31-08-2017 £6,323 Cash £112,506 equity
Abbreviated Company Accounts - SWATHI CASH & CARRY LIMITED 2017-05-31 31-08-2016 £2,455 Cash £115,219 equity
Abbreviated Company Accounts - SWATHI CASH & CARRY LIMITED 2016-06-01 31-08-2015 £1,978 Cash £130,506 equity
Abbreviated Company Accounts - SWATHI CASH & CARRY LIMITED 2015-05-21 31-08-2014 £2,650 Cash £132,920 equity

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