CAAVERI WHOLESALE LTD

Key Data

Status

Active

Company No.

12701628

Incorporation date

29/06/2020

Size

Dormant

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

See on map

Latest events (Record since 29/06/2020)

24/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

10/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

23/09/2024

Cessation of Venushan Jeyaseelan as a person with significant control on 2024-08-23

View PDF (1 pages)

23/09/2024

Notification of Venushan Jeyaseelan as a person with significant control on 2024-09-20

View PDF (2 pages)

23/09/2024

Change of details for Mr Venushan Jeyaseelan as a person with significant control on 2024-09-20

View PDF (2 pages)

21/09/2024

Change of details for Ms Venushan Jeyaseelan as a person with significant control on 2024-09-21

View PDF (2 pages)

20/09/2024

Change of details for Ms Praveena Jeyaseelan as a person with significant control on 2024-09-20

View PDF (2 pages)

20/09/2024

Termination of appointment of Praveena Jeyaseelan as a director on 2024-09-20

View PDF (1 pages)

20/09/2024

Appointment of Mr Venushan Jeyaseelan as a director on 2024-09-20

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

01/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

10/01/2024

Cessation of Sithirawathany Jeyaseelan as a person with significant control on 2024-01-10

View PDF (1 pages)

10/01/2024

Termination of appointment of Sithirawathany Jeyaseelan as a director on 2024-01-10

View PDF (1 pages)

10/01/2024

Appointment of Ms Praveena Jeyaseelan as a director on 2024-01-10

View PDF (2 pages)

10/01/2024

Notification of Praveena Jeyaseelan as a person with significant control on 2024-01-10

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

30/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

14/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

28/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

29/06/2020

Incorporation

View PDF (10 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

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/09/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

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
Mrs Sithirawathany Jeyaseelan	Director	29/06/2020 - 10/01/2024	8
Ms Praveena Jeyaseelan	Director	10/01/2024 - 20/09/2024	5
Jeyaseelan, Venushan	Director	20/09/2024 - Present	9

Persons with Significant Control

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

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03185729

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15/04/1996

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About CAAVERI WHOLESALE LTD

CAAVERI WHOLESALE LTD is an(a) Active company incorporated on 29/06/2020 with the registered office located at 244 Alma Road, Enfield EN3 7BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAAVERI WHOLESALE LTD?

CAAVERI WHOLESALE LTD is currently Active. It was registered on 29/06/2020 .

Where is CAAVERI WHOLESALE LTD located?

CAAVERI WHOLESALE LTD is registered at 244 Alma Road, Enfield EN3 7BB.

What does CAAVERI WHOLESALE LTD do?

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

What is the latest filing for CAAVERI WHOLESALE LTD?

The latest filing was on 24/03/2026: Micro company accounts made up to 2025-06-30.