This company is commonly known as Ponders End Cash And Carry Limited. The company was founded 33 years ago and was given the registration number 02542588. The firm's registered office is in LONDON. You can find them at 1st Floor Cromwell House, 14 Fulwood Place, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | PONDERS END CASH AND CARRY LIMITED |
|---|---|---|
| Company Number | : | 02542588 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1990 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Cromwell House, 14 Fulwood Place, London, England, WC1V 6HZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Grange Sparrows Lane,, Hatfield Heath, Bishops Stortford, CM22 7AU | Secretary | 23 February 1995 | Active |
| 1st Floor, Cromwell House, 14 Fulwood Place, London, England, WC1V 6HZ | Director | 18 March 2010 | Active |
| 1st Floor, Cromwell House, 14 Fulwood Place, London, England, WC1V 6HZ | Director | 12 March 2024 | Active |
| The Grange Sparrows Lane, Hatfield Heath, Bishops Stortford, CM22 7AU | Director | - | Active |
| 69 Halifax Road, Enfield, EN2 0PR | Secretary | - | Active |
| Mrs Frances Mary Cole | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Cromwell House, London, England, WC1V 6HZ |
| Nature of control | : |
|
| Mr James Edward Cole | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Cromwell House, London, England, WC1V 6HZ |
| Nature of control | : |
|
| Mr Stephen Barry Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Grange, Sparrows Lane, Bishop's Stortford, United Kingdom, CM22 7AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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