THAMES CASH & CARRY LIMITED
In Administration
General Information
NAME
THAMES CASH & CARRY LIMITED
COMPANY NUMBER
01716951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
21/04/1983
(41 years and 7 months old)
WEBSITE
www.thamescc.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK5 8FR
Telephone: 01189418456
TPS: No
1-3 Deacon Way
Tilehurst
Reading
Berkshire
RG30 6AZ
Ground Floor Baird House
Seebeck Place
Milton Keynes
MK5 8FR
MK5 8FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES HOLDINGS & INVESTMENT LIMITED | Company is dissolved | View Report |
| THAMES CASH & CARRY LIMITED | In Administration | View Report |
| BTL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Nilesh Agarawal (932019327) Appointed |
| 03/01/2024 | Nilesh Agarwal (930868071) has left the board |
Credit Risk Overview
Want to learn more about THAMES CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/12/2023 - Present (11 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/1992 - 05/07/1993 (1 years and 2 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/04/1992 - 05/07/1993 (1 years and 2 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 25/04/1992 - Present (32 years and 7 months) Secretary: 25/04/1992 - Present (32 years and 7 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES HOLDINGS & INVESTMENT LIMITED | Company is dissolved | View Report |
| THAMES CASH & CARRY LIMITED | In Administration | View Report |
| BTL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Nilesh Agarawal (932019327) Appointed |
| 03/01/2024 | Nilesh Agarwal (930868071) has left the board |
| 03/01/2024 | New Board Member Alexandros Tzempelikos (931748299) Appointed |
| 09/06/2023 | New Accounts filed |
| 10/05/2023 | Mukesh Kacker (927866248) has left the board |
| 10/05/2023 | New Board Member Nilesh Agarwal (930868071) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 20/02/2023 | Kartik Pravinbhai Patel (924555332) has left the board |
| 30/11/2022 | Nileshkumar Agrawal (923679508) has left the board |
| 22/11/2022 | New Board Member Kartik Pravinbhai Patel (924555332) Appointed |
| 22/11/2022 | Vikas Yadav (927897902) has left the board |
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Vikas Yadav (927897902) Appointed |
| 20/01/2021 | New Board Member Mukesh Kacker (927866248) Appointed |
| 26/11/2020 | Jigneshkumar Rameshkumar Mandora (926121693) has left the board |
| 05/11/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 16/03/2020 | Andrew Graham Kirby (925564783) has left the board |
| 08/08/2019 | New Board Member Jigneshkumar Rameshkumar Mandora (926121693) Appointed |
| 05/05/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Board Member Sudipto Bose (907070472) Appointed |
| 26/02/2019 | New Board Member Andrew Graham Kirby (925564783) Appointed |
| 26/07/2018 | Palvinder Singh (906428550) has left the board |
| 26/07/2018 | Sucha Singh (900551294) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 16/08/2017 | New Board Member Nileshkumar Agrawal (923679508) Appointed |
| 03/06/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 24/05/2016 | New Confirmation Statement filed |
| 23/05/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 14/01/2016 | New Confirmation Statement filed |
| 09/04/2015 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/2013 | New Accounts filed |
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