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CENTRAL CASH AND CARRY (WATFORD) LIMITED

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

This company is commonly known as Central Cash And Carry (watford) Limited. The company was founded 30 years ago and was given the registration number 02924194. The firm's registered office is in HARROW. You can find them at 1 Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:CENTRAL CASH AND CARRY (WATFORD) LIMITED
Company Number:02924194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:1 Warner House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Warner House, Harrovian Business Village Bessborough Road, Harrow, HA1 3EX

Secretary18 May 1994Active
1, Warner House, Harrovian Business Village Bessborough Road, Harrow, HA1 3EX

Director18 May 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 April 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 April 1994Active

People with Significant Control

Mr Robert Milton Fu
Notified on:29 April 2017
Status:Active
Date of birth:July 1964
Nationality:Brazilian
Address:1, Warner House, Harrow, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-25Accounts

Accounts with accounts type unaudited abridged.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2022-07-06Accounts

Accounts with accounts type unaudited abridged.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type unaudited abridged.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type unaudited abridged.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type unaudited abridged.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-07-16Gazette

Gazette filings brought up to date.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-07-05Gazette

Gazette notice compulsory.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Officers

Change person secretary company with change date.

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2015-05-05Officers

Change person director company with change date.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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