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CAAVERI LTD

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CAAVERI LTD

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Key Data

Status

Active

Company No.

06049377

Incorporation date

11/01/2007

Size

Micro Entity

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);Retail sale of fruit and vegetables in specialised stores (47.21 - SIC 2007);Retail sale of fish crustaceans and molluscs in specialised stores (47.23 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5 Martinbridge Industrial Estate, Lincoln Road, Enfield EN1 1SPCopy
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Latest events (Record since 11/01/2007)
dot icon30/03/2026
Micro company accounts made up to 2025-03-30
View PDF (3 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-22 with no updates
View PDF (3 pages)
dot icon30/12/2024
Micro company accounts made up to 2024-03-30
View PDF (3 pages)
dot icon24/05/2024
Amended total exemption full accounts made up to 2023-03-30
View PDF (7 pages)
dot icon19/04/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon30/12/2023
Micro company accounts made up to 2023-03-30
View PDF (3 pages)
dot icon28/04/2023
Confirmation statement made on 2023-04-28 with no updates
View PDF (3 pages)
dot icon23/01/2023
Registered office address changed from 244 Alma Road Enfield Middlesex EN3 7BB to Unit 5 Martinbridge Industrial Estate Lincoln Road Enfield EN1 1SP on 2023-01-23
View PDF (1 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-30
View PDF (8 pages)
dot icon08/11/2022
Registration of charge 060493770006, created on 2022-11-04
View PDF (26 pages)
dot icon10/05/2022
Registration of charge 060493770005, created on 2022-05-06
View PDF (16 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-29 with no updates
View PDF (3 pages)
dot icon17/03/2022
Registration of charge 060493770004, created on 2022-03-04
View PDF (5 pages)
dot icon02/12/2021
Total exemption full accounts made up to 2021-03-30
View PDF (8 pages)
dot icon07/05/2021
Confirmation statement made on 2021-04-30 with no updates
View PDF (3 pages)
dot icon27/01/2021
Amended total exemption full accounts made up to 2020-03-30
View PDF (7 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2020-03-30
View PDF (7 pages)
dot icon30/04/2020
Confirmation statement made on 2020-04-30 with updates
View PDF (3 pages)
dot icon30/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon27/12/2019
Confirmation statement made on 2019-11-27 with no updates
View PDF (3 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon14/03/2019
Confirmation statement made on 2018-11-27 with no updates
View PDF (3 pages)
dot icon31/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
View PDF (1 pages)
dot icon06/04/2018
Registration of charge 060493770003, created on 2018-03-28
View PDF (11 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-27 with updates
View PDF (4 pages)
dot icon27/11/2017
Notification of Sithirawathany Jeyaseelan as a person with significant control on 2017-10-10
View PDF (2 pages)
dot icon27/11/2017
Cessation of Alphonsa Constantine as a person with significant control on 2017-10-10
View PDF (1 pages)
dot icon08/11/2017
Termination of appointment of Alphonsa Constantine as a director on 2017-10-10
View PDF (1 pages)
dot icon01/03/2017
Confirmation statement made on 2017-01-11 with updates
View PDF (5 pages)
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon15/03/2016
Annual return made up to 2016-01-11 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon20/03/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon21/02/2015
Annual return made up to 2015-01-11 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2014
Annual return made up to 2014-01-11 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon09/04/2013
Annual return made up to 2013-01-11 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon15/05/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/05/2012
Annual return made up to 2012-01-11 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon15/07/2011
Appointment of Mrs Sithirawathany Jeyaseelan as a director
View PDF (2 pages)
dot icon28/01/2011
Annual return made up to 2011-01-11 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon17/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon15/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2010
Director's details changed for Alphonsa Constantine on 2009-10-01
View PDF (2 pages)
dot icon16/10/2009
Termination of appointment of Somasundram Rajasegaran as a secretary
View PDF (1 pages)
dot icon22/06/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon22/06/2009
Registered office changed on 22/06/2009 from 25 woodford avenue, gants hill ilford essex IG2 6UF
View PDF (1 pages)
dot icon05/06/2009
Return made up to 11/01/09; full list of members
View PDF (3 pages)
dot icon10/10/2008
Accounting reference date extended from 31/01/2008 to 31/03/2008
View PDF (1 pages)
dot icon27/09/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon02/09/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon08/08/2008
Appointment terminated director sithirawathany jeyaseelan
View PDF (1 pages)
dot icon14/01/2008
Return made up to 11/01/08; full list of members
View PDF (2 pages)
dot icon03/11/2007
New director appointed
View PDF (2 pages)
dot icon11/01/2007
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/03/2024
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
30/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
613.30K
-
0.00
17.49K
-
2022
9
616.21K
-
0.00
26.61K
-
2023
6
624.90K
-
0.00
-
-
2023
6
624.90K
-
0.00
-
-

Employees

2023

Employees

6 Descended-33 % *

Net Assets(GBP)

624.90K £Ascended1.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Alphonsa Constantine
Director
11/01/2007 - 10/10/2017
-
Mrs Sithirawathany Jeyaseelan
Director
15/08/2007 - 01/07/2008
7
Mrs Sithirawathany Jeyaseelan
Director
15/07/2011 - Present
7
Rajasegaran, Somasundram
Secretary
11/01/2007 - 01/09/2008
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CAAVERI LTD

CAAVERI LTD is an(a) Active company incorporated on 11/01/2007 with the registered office located at Unit 5 Martinbridge Industrial Estate, Lincoln Road, Enfield EN1 1SP. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CAAVERI LTD?

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CAAVERI LTD is currently Active. It was registered on 11/01/2007 .

Where is CAAVERI LTD located?

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CAAVERI LTD is registered at Unit 5 Martinbridge Industrial Estate, Lincoln Road, Enfield EN1 1SP.

What does CAAVERI LTD do?

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CAAVERI LTD operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

How many employees does CAAVERI LTD have?

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CAAVERI LTD had 6 employees in 2023.

What is the latest filing for CAAVERI LTD?

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The latest filing was on 30/03/2026: Micro company accounts made up to 2025-03-30.