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CAAVERI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caaveri Ltd. The company was founded 17 years ago and was given the registration number 06049377. The firm's registered office is in ENFIELD. You can find them at 244 Alma Road, , Enfield, Middlesex. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:CAAVERI LTD
Company Number:06049377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2007
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:244 Alma Road, Enfield, Middlesex, EN3 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Martinbridge Industrial Estate, Lincoln Road, Enfield, England, EN1 1SP

Director15 July 2011Active
25 Woodford Avenue, Gants Hill, Ilford, IG2 6UF

Secretary11 January 2007Active
86 Cheviot Gardens, London, NW2 1QA

Director11 January 2007Active
40 Bursland Road, Enfield, EN3 7EX

Director15 August 2007Active

People with Significant Control

Mrs Sithirawathany Jeyaseelan
Notified on:10 October 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Unit 5 Martinbridge Industrial Estate, Lincoln Road, Enfield, England, EN1 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alphonsa Constantine
Notified on:01 June 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:244, Alma Road, Enfield, EN3 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-23Address

Change registered office address company with date old address new address.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts amended with accounts type total exemption full.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-27Persons with significant control

Cessation of a person with significant control.

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2017-11-08Officers

Termination director company with name termination date.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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