CS WHOLESALE LTD
11 USWORTH HALL, WASHINGTON NE37 3HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12607207
- Last Updated: 01 Jun 2023
Company Profile
CS WHOLESALE LTD was incorporated on Monday, May 18, 2020 as a Private Limited Company with registered address in WASHINGTON. CS WHOLESALE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 4 months and 15 days.
| Name | CS WHOLESALE LTD |
|---|---|
| Company number | 12607207 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11 USWORTH HALL WASHINGTON NE37 3HJ |
|---|---|
| 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 Irfan Mohammed Nationality: British |
Dates: Saturday, January 1, 2022 - Tuesday, July 18, 2023
ownership of shares 75 to 100 percent
|
| Miss Sabina Ahmed Nationality: British |
Dates: Monday, May 18, 2020 - Monday, March 8, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-582 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 15 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CS WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CS WHOLESALE LTD | 18 May 2020 |