ALDGATE EAST CASH & CARRY LIMITED

Key Data

Status

Active

Company No.

03064517

Incorporation date

05/06/1995

Size

Micro Entity

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1995)

09/02/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

04/07/2025

Change of details for Mr Mohammad Musharraf Hossain as a person with significant control on 2025-07-01

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

14/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

25/05/2024

Registered office address changed from , 129 Whitechapel Road, Whitechapel, London, E1 1DT to Ground Floor 129 Whitechapel Road London E1 1DT on 2024-05-25

View PDF (1 pages)

25/05/2024

Termination of appointment of Gian Kaur Sokhal as a director on 2024-05-24

View PDF (1 pages)

25/05/2024

Appointment of Mr Md Keron Miah as a director on 2024-05-24

View PDF (2 pages)

25/05/2024

Registered office address changed from , 129 Ground Floor, Whitechapel Road, London, E1 1DT, United Kingdom to Ground Floor 129 Whitechapel Road London E1 1DT on 2024-05-25

View PDF (1 pages)

25/05/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (4 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

16/05/2024

Termination of appointment of Ajit Singh Sokhal as a director on 2024-05-16

View PDF (1 pages)

16/05/2024

Termination of appointment of Gian Kaur Sokhal as a secretary on 2024-05-16

View PDF (1 pages)

16/05/2024

Appointment of Mrs Gian Kaur Sokhal as a director on 2024-05-16

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (4 pages)

10/04/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

08/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

17/12/2023

Confirmation statement made on 2023-12-17 with updates

View PDF (4 pages)

09/10/2023

Appointment of Mrs. Gian Kaur Sokhal as a secretary on 2023-10-06

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (4 pages)

17/08/2023

Cessation of Ajit Singh Sokhal as a person with significant control on 2023-07-16

View PDF (1 pages)

17/08/2023

Termination of appointment of Gian Kaur Sokhal as a director on 2023-07-16

View PDF (1 pages)

16/07/2023

Cessation of Gian Kaur Sokhal as a person with significant control on 2023-07-13

View PDF (1 pages)

16/07/2023

Notification of Mohammad Musharraf Hossain as a person with significant control on 2023-07-13

View PDF (2 pages)

16/07/2023

Termination of appointment of Gian Kaur Sokhal as a secretary on 2023-07-13

View PDF (1 pages)

16/07/2023

Appointment of Mr Mohammad Musharraf Hossain as a director on 2023-07-13

View PDF (2 pages)

16/07/2023

Statement of capital following an allotment of shares on 2023-07-13

View PDF (3 pages)

16/07/2023

Confirmation statement made on 2023-07-16 with updates

View PDF (4 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

26/06/2023

Notification of Gian Kaur Sokhal as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2023

Change of details for Mr Ajit Singh Sokhal as a person with significant control on 2016-04-06

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

21/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (3 pages)

20/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

30/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

18/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

29/06/2017

Confirmation statement made on 2017-06-05 with no updates

View PDF (3 pages)

26/06/2017

Notification of Ajit Sokhal as a person with significant control on 2016-04-06

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

13/07/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

07/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

15/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

04/07/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

05/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

05/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

30/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

06/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

21/07/2010

Director's details changed for Mr Ajit Singh Sokhal on 2010-06-05

View PDF (2 pages)

21/07/2010

Director's details changed for Mrs Gian Kaur Sokhal on 2010-06-05

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

15/07/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

30/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

25/06/2008

Return made up to 05/06/08; no change of members

View PDF (7 pages)

12/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

13/08/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

17/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (13 pages)

04/08/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

03/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

01/08/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

14/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (13 pages)

29/07/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

29/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (13 pages)

21/04/2004

Return made up to 05/06/03; full list of members; amend

View PDF (6 pages)

30/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

24/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

20/08/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

21/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (14 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

30/03/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

31/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

03/07/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

02/05/2000

Full accounts made up to 1998-06-30

View PDF (14 pages)

26/08/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

10/09/1998

Return made up to 05/06/98; no change of members

View PDF (6 pages)

27/02/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

27/02/1998

Resolutions

View PDF (1 pages)

18/09/1997

Return made up to 05/06/97; full list of members

View PDF (5 pages)

18/09/1997

Registered office changed on 18/09/97

View PDF (0 pages)

08/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

08/04/1997

Resolutions

View PDF (1 pages)

18/03/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/1997

Return made up to 05/06/96; full list of members

View PDF (8 pages)

11/03/1997

Registered office changed on 11/03/97 from:\119/23 cannon st road, london, E1 2LX

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Secretary resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/1995

Secretary resigned

View PDF (2 pages)

17/07/1995

Director resigned

View PDF (2 pages)

05/06/1995

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALDGATE EAST CASH & CARRY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

25/05/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
23.07K
-
0.00
13.36K
-

2022
3
20.69K
-
0.00
3.59K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ajit Singh Sokhal	Director	05/06/1995 - 16/05/2024	3
Mr Mohammad Musharraf Hossain	Director	13/07/2023 - Present	9
Statutory Managements Limited	Nominee Secretary	04/06/1995 - 04/06/1995	423
Worldform Limited	Nominee Director	04/06/1995 - 04/06/1995	421
Mrs Gian Kaur Sokhal	Director	05/06/1995 - 16/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALDGATE EAST CASH & CARRY LIMITED

ALDGATE EAST CASH & CARRY LIMITED is an(a) Active company incorporated on 05/06/1995 with the registered office located at Ground Floor, 129 Whitechapel Road, London E1 1DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDGATE EAST CASH & CARRY LIMITED?

ALDGATE EAST CASH & CARRY LIMITED is currently Active. It was registered on 05/06/1995 .

Where is ALDGATE EAST CASH & CARRY LIMITED located?

ALDGATE EAST CASH & CARRY LIMITED is registered at Ground Floor, 129 Whitechapel Road, London E1 1DT.

What does ALDGATE EAST CASH & CARRY LIMITED do?

ALDGATE EAST CASH & CARRY LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for ALDGATE EAST CASH & CARRY LIMITED?

The latest filing was on 09/02/2026: Micro company accounts made up to 2025-06-30.