CONTINENTAL CASH & CARRY LIMITED - HARROW


Company Profile Company Filings

Overview

CONTINENTAL CASH & CARRY LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Liquidation.
CONTINENTAL CASH & CARRY LIMITED was incorporated 10 years ago on 24/06/2014 and has the registered number: 09100664. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2022.

CONTINENTAL CASH & CARRY LIMITED - HARROW

This company is listed in the following categories:
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
30 / 6 30/06/2020 30/06/2022

Registered Office

C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE
HARROW
MIDDLESEX
HA1 1BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2021 29/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DINESH KUMAR DHINGRA May 1969 Indian Director 2014-06-24 UNTIL 2022-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dinesh Kumar Dhingra 2016-07-01 5/1969 Harrow   Middlesex Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITEED DRINKS LTD SOUTHALL UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
DK&CO LTD KENSAL RISE Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
DHINGRAS TRADING LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PANACHE TRADING (UK) LTD WEMBLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CONTINENTAL CASH & CARRY LIMITED 2021-05-25 30-06-2020 £51,840 Cash £395,582 equity
Accounts Submission 2020-04-11 30-06-2019 £60,257 Cash £264,604 equity
Accounts Submission 2018-08-09 30-06-2018 £34,903 Cash £141,545 equity
Accounts Submission 2018-04-03 30-06-2017 £64,984 Cash £38,704 equity
Accounts Submission 2017-03-30 30-06-2016 £8,359 Cash £1,495 equity
Accounts filed on 30-06-2015 2016-03-25 30-06-2015 £11,133 Cash £1,062 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NSM INVESTMENTS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
NOBLE MERCHANTS LIMITED HARROW Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
OBHRAIS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
SAFI PAY LTD HARROW ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
DOMINICA G LTD HARROW ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities
DANDY'S NUTRITION LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 10320 - Manufacture of fruit and vegetable juice
AMINA PROPERTY LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ATHENAEUM LEARNING LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
ARR BUILDS LTD HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
NINA ESTATES LLP HARROW ENGLAND Active TOTAL EXEMPTION FULL None Supplied