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CLAPTON CASH & CARRY LIMITED

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

This company is commonly known as Clapton Cash & Carry Limited. The company was founded 38 years ago and was given the registration number 01915663. The firm's registered office is in LONDON. You can find them at Leytonstone House 3 Hanbury Drive, Leytonstone, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:CLAPTON CASH & CARRY LIMITED
Company Number:01915663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1985
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 River Avenue, London, N13 5RN

Secretary17 October 2006Active
46 River Avenue, London, N13 5RN

Director17 October 2006Active
139 Milden Hall Road, Clapton, London, E5 0RY

Secretary-Active
22 Creighton Avenue, London, N10 1NU

Director-Active
139 Milden Hall Road, Clapton, London, E5 0RY

Director-Active

People with Significant Control

Mr Yusuf Ahmed Badat
Notified on:01 May 2020
Status:Active
Date of birth:June 1941
Nationality:British
Address:Leytonstone House, 3 Hanbury Drive, London, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fatma Ismail Badat
Notified on:01 May 2020
Status:Active
Date of birth:May 1944
Nationality:British
Address:Leytonstone House, 3 Hanbury Drive, London, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Akber Ismail Badat
Notified on:01 May 2020
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:46, River Avenue, London, England, N13 5RN
Nature of control:
  • Significant influence or control
Mr Suleman Yusuf Patel
Notified on:13 September 2017
Status:Active
Date of birth:February 1937
Nationality:British
Country of residence:England
Address:139, Mildenhall Road, London, England, E5 0RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-19Gazette

Gazette notice compulsory.

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2024-03-13Persons with significant control

Notification of a person with significant control.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination secretary company with name termination date.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-11-27Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-04-23Persons with significant control

Notification of a person with significant control.

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2021-04-23Persons with significant control

Notification of a person with significant control.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-08-30Capital

Capital alter shares subdivision.

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2018-06-20Capital

Capital alter shares subdivision.

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2018-05-24Accounts

Change account reference date company previous extended.

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