CARDIFF CASH AND CARRY LTD
FLAT 3, 11 THE MOUNT, ST LEONARDS ON SEA TN38 0HR- Liquidation
- Private Limited Company
- Company No. 10391018
- Last Updated: 01 Mar 2024
Company Profile
CARDIFF CASH AND CARRY LTD was incorporated on Friday, September 23, 2016 as a Private Limited Company with registered address in ST LEONARDS ON SEA. CARDIFF CASH AND CARRY LTD has the status: Liquidation and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 8 years and 29 days.
| Name | CARDIFF CASH AND CARRY LTD |
|---|---|
| Company number | 10391018 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 11 THE MOUNT ST LEONARDS ON SEA TN38 0HR |
|---|---|
| Country Of Origin |
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 Thomas Hanlon Nationality: British |
Dates: Friday, September 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 23 June 2018, (-2313 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDIFF CASH AND CARRY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARDIFF CASH AND CARRY LTD | 23 Sep 2016 |