This company is commonly known as Imperial Cash & Carry Limited. The company was founded 37 years ago and was given the registration number 02137946. The firm's registered office is in EDMONTON. You can find them at Imperial House 18 Eley Road, Eley Industrial Estate, Edmonton, London. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | IMPERIAL CASH & CARRY LIMITED |
|---|---|---|
| Company Number | : | 02137946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Imperial House 18 Eley Road, Eley Industrial Estate, Edmonton, London, N18 3BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 135 Marsh Lane, Mill Hill, London, NW7 4LG | Secretary | - | Active |
| 135 Marsh Lane, Mill Hill, London, NW7 4LG | Director | - | Active |
| 28 Highview Gardens, Finchley, London, N3 3EX | Director | - | Active |
| 135 Marsh Lane, Mill Lane, London, NW7 4LG | Director | - | Active |
| Pmm C&C Holdings Ltd | ||
| Notified on | : | 31 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Charles Court, First Floor, 189 Main Street, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Mr Manoher Ghanshamdas Mulchandani | ||
| Notified on | : | 31 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Imperial House, 18 Eley Road, Edmonton, United Kingdom, N18 3BB |
| Nature of control | : |
|
| Mr Phatahchand Ghanshamdas Mulchandani | ||
| Notified on | : | 31 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Imperial House, 18 Eley Road, Edmonton, United Kingdom, N18 3BB |
| Nature of control | : |
|
| Mr Phatahchand Ghanshamdas Mulchandani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28 Highview Gardens, Finchley, London, United Kingdom, N3 3EX |
| Nature of control | : |
|
| Mr Manoher Ghanshamdas Mulchandani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 135, Marsh Lane, London, United Kingdom, NW7 4LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-05 | Officers | Change person director company with change date. | Download |
| 2023-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-08-31 | Officers | Change person director company with change date. | Download |
| 2021-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
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