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CARIVEGAN FOODS LTD

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

This company is commonly known as Carivegan Foods Ltd. The company was founded 7 years ago and was given the registration number 11153817. The firm's registered office is in WEMBLEY. You can find them at 13 Woodside Avenue, , Wembley, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CARIVEGAN FOODS LTD
Company Number:11153817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2018
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:13 Woodside Avenue, Wembley, England, HA0 1UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Woodside Avenue, Wembley, England, HA0 1UH

Director31 January 2019Active
Flat 5 Marzell House, 120 North End Road, London, England, W14 9PP

Director17 August 2020Active
Flat 5 Marzell House, North End Road, London, England, W14 9PP

Director17 January 2018Active
13, Woodside Avenue, Wembley, England, HA0 1UH

Director11 September 2020Active

People with Significant Control

Mr Niram Patel
Notified on:10 September 2020
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:13, Woodside Avenue, Wembley, England, HA0 1UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Micah David Banfield
Notified on:17 August 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Flat 5 Marzell House, 120 North End Road, London, England, W14 9PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Niramkumar Patel
Notified on:31 January 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:13, Woodside Avenue, Wembley, England, HA0 1UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Jordan Edwards-Banfield
Notified on:17 January 2018
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:4, Waverley Avenue, Wembley, England, HA9 6BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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