CROWN CASH & CARRY LTD - BARKING
| Company Profile | Company Filings |
Overview
CROWN CASH & CARRY LTD is a Private Limited Company from BARKING ENGLAND and has the status: Active.
CROWN CASH & CARRY LTD was incorporated 11 years ago on 16/10/2012 and has the registered number: 08254886. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
CROWN CASH & CARRY LTD was incorporated 11 years ago on 16/10/2012 and has the registered number: 08254886. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
CROWN CASH & CARRY LTD - BARKING
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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 |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT -8 THE I O CENTER 59-71
BARKING
IG11 0DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAYED ANIS NAKVI | Nov 1971 | Polish | Director | 2014-12-26 | CURRENT |
| MR SAYED ANIS NAKVI | Nov 1971 | Polish | Director | 2013-11-02 UNTIL 2014-12-26 | RESIGNED |
| NONE JUSTYNA KIJORA | Dec 1981 | Polish | Director | 2012-10-16 UNTIL 2013-12-02 | RESIGNED |
| MRS JUSTYNA KIJORA | Dec 1981 | Polish | Director | 2014-12-26 UNTIL 2014-12-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sayed Anis Nakvi | 2023-08-24 | 11/1971 | Barking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Saed Shakhzad Nakvi | 2023-08-24 | 1/1970 | Barking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Syed Faisal Saddat Naqvi | 2017-06-21 - 2023-08-24 | 7/1973 | Barking | Ownership of shares 75 to 100 percent |
| Mr Sayed Anis Nakvi | 2016-04-06 - 2017-06-21 | 11/1971 | Barking Essex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CROWN CASH & CARRY LTD - Filleted accounts | 2023-07-29 | 31-10-2022 | £116,062 equity |
| CROWN CASH & CARRY LTD - Filleted accounts | 2022-07-30 | 31-10-2021 | £112,760 equity |
| CROWN CASH & CARRY LTD - Filleted accounts | 2021-07-31 | 31-10-2020 | £110,839 equity |
| CROWN CASH & CARRY LTD - Filleted accounts | 2020-10-31 | 31-10-2019 | £4,378 Cash £101,547 equity |
| CROWN CASH & CARRY LTD - Filleted accounts | 2019-07-30 | 31-10-2018 | £15,225 Cash £94,698 equity |
| CROWN CASH & CARRY LTD - Filleted accounts | 2018-05-24 | 31-10-2017 | £7,182 Cash £88,267 equity |
| CROWN CASH & CARRY LTD - Filleted accounts | 2017-08-01 | 31-10-2016 | £14,097 Cash £-18,068 equity |
| CROWN CASH & CARRY LTD - Abbreviated accounts | 2016-07-30 | 31-10-2015 | £2,878 Cash |
| CROWN CASH & CARRY LTD - Abbreviated accounts | 2015-07-02 | 31-10-2014 | £6,417 Cash |
| CROWN CASH & CARRY LTD - Abbreviated accounts | 2014-07-17 | 31-10-2013 | £4,575 Cash |