SINGH CASH AND CARRY LIMITED
Active - Accounts Filed
General Information
NAME
SINGH CASH AND CARRY LIMITED
COMPANY NUMBER
08827058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
30/12/2013
(10 years and 11 months old)
WEBSITE
singh-cash-and-carry.business.site
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERGAVENNY
NP7 5TG
Telephone: 01873269074
TPS: No
1-4 Market Square
Ebbw Vale
Gwent
NP23 6HR
Telephone: 269074
2 Park Crescent
ABERGAVENNY
NP7 5TG
Telephone: 269074
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SINGH CASH AND 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 SINGH CASH AND CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINGH CASH AND 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 |
|---|---|---|---|---|
|
30/12/2013 - Present (10 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/11/2014 - Present (10 years and 1 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 27/10/2021 | Gurjeet Singh (918389437) has left the board |
| 27/10/2021 | Gurjeet Singh (918389437) has left the board |
| 27/10/2021 | Gurjeet Singh (918389437) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 16/04/2019 | Change in Reg. Office |
| 31/01/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 02/12/2014 | New Board Member Gurjeet Singh (918389437) Appointed |
| 12/08/2014 | Gurjeet Singh (918389437) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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