CROWN CASH & CARRY LTD
UNIT -8 THE I O CENTER 59-71, RIVER ROAD, BARKING IG11 0DR- Active
- Private Limited Company
- Company No. 08254886
- Last Updated: 01 Mar 2024
Company Profile
CROWN CASH & CARRY LTD was incorporated on Tuesday, October 16, 2012 as a Private Limited Company with registered address in BARKING. CROWN CASH & CARRY LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 12 years and 27 days.
| Name | CROWN CASH & CARRY LTD |
|---|---|
| Company number | 08254886 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT -8 THE I O CENTER 59-71 RIVER ROAD BARKING IG11 0DR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sayed Anis Nakvi Nationality: Polish |
Dates: Thursday, August 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Saed Shakhzad Nakvi Nationality: British |
Dates: Thursday, August 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Syed Faisal Saddat Naqvi Nationality: British |
Dates: Wednesday, June 21, 2017 - Thursday, August 24, 2023
ownership of shares 75 to 100 percent
|
| Mr Sayed Anis Nakvi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 21, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against CROWN CASH & CARRY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CROWN CASH & CARRY LTD | 16 Oct 2012 |