CHETAN WHOLESALERS LIMITED

Key Data

Status

Active

Company No.

02037701

Incorporation date

16/07/1986

Size

Micro Entity

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

31/03/2026

Unaudited abridged accounts made up to 2025-09-30

View PDF (11 pages)

24/09/2025

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

View PDF (3 pages)

04/09/2025

Registration of charge 020377010008, created on 2025-09-01

View PDF (7 pages)

19/06/2025

Micro company accounts made up to 2024-09-28

View PDF (3 pages)

17/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

26/06/2024

Micro company accounts made up to 2023-09-28

View PDF (3 pages)

27/12/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (10 pages)

27/11/2023

Director's details changed for Mr Dipin Mandalia on 2023-11-18

View PDF (2 pages)

27/11/2023

Director's details changed for Mr Nitin Mandalia on 2023-11-18

View PDF (2 pages)

27/11/2023

Change of details for Mr Dipin Mandalia as a person with significant control on 2023-11-18

View PDF (2 pages)

27/11/2023

Change of details for Mr Nitin Mandalia as a person with significant control on 2023-11-18

View PDF (2 pages)

29/09/2023

Current accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

30/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

29/12/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

09/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (4 pages)

09/09/2022

Cessation of Kishore Mandalia as a person with significant control on 2022-08-11

View PDF (1 pages)

11/08/2022

Registered office address changed from C/O 114/116 Goodmayes Road Ilford Esses IG3 9UZ England to 416 Green Lane Ilford IG3 9JX on 2022-08-11

View PDF (1 pages)

16/06/2022

Notification of Dipin Mandalia as a person with significant control on 2022-06-14

View PDF (2 pages)

16/06/2022

Notification of Nitin Mandalia as a person with significant control on 2022-06-14

View PDF (2 pages)

16/06/2022

Change of details for Mr Kishore Mandalia as a person with significant control on 2022-06-14

View PDF (2 pages)

16/06/2022

Termination of appointment of Kishore Mandalia as a director on 2022-06-14

View PDF (1 pages)

16/06/2022

Termination of appointment of Kishore Mandalia as a secretary on 2022-06-14

View PDF (1 pages)

13/06/2022

Satisfaction of charge 020377010005 in full

View PDF (1 pages)

13/06/2022

Satisfaction of charge 020377010007 in full

View PDF (1 pages)

13/06/2022

Satisfaction of charge 4 in full

View PDF (2 pages)

13/06/2022

Satisfaction of charge 020377010006 in full

View PDF (1 pages)

11/04/2022

Registered office address changed from 47/49 River Road Barking Essex IG11 0DA to C/O 114/116 Goodmayes Road Ilford Esses IG3 9UZ on 2022-04-11

View PDF (1 pages)

09/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

01/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

18/05/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

23/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

02/07/2020

Registration of charge 020377010007, created on 2020-06-30

View PDF (23 pages)

16/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

21/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

07/06/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

29/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

30/11/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

09/11/2017

Registration of charge 020377010006, created on 2017-11-07

View PDF (6 pages)

14/10/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

15/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

17/12/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

19/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

11/01/2016

Accounts for a medium company made up to 2015-03-31

View PDF (16 pages)

21/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (6 pages)

29/12/2014

Accounts for a medium company made up to 2014-03-31

View PDF (17 pages)

29/12/2014

Registration of charge 020377010005, created on 2014-12-22

View PDF (26 pages)

20/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (6 pages)

06/01/2014

Accounts for a medium company made up to 2013-03-31

View PDF (17 pages)

15/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (6 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

15/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (6 pages)

06/01/2012

Accounts for a medium company made up to 2011-03-31

View PDF (15 pages)

14/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (6 pages)

17/12/2010

Accounts for a medium company made up to 2010-03-31

View PDF (13 pages)

14/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for Mr Kishore Mandalia on 2010-03-01

View PDF (2 pages)

14/05/2010

Director's details changed for Mr Nitin Mandalia on 2010-03-01

View PDF (2 pages)

14/05/2010

Director's details changed for Mr Dipin Mandalia on 2010-03-01

View PDF (2 pages)

01/02/2010

Accounts for a medium company made up to 2009-03-31

View PDF (13 pages)

17/01/2010

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

10/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

25/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

30/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (14 pages)

04/08/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

04/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (14 pages)

25/05/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

05/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (16 pages)

13/06/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

10/05/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

26/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (16 pages)

01/06/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

16/05/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

02/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

21/05/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

05/12/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

05/06/2001

Return made up to 19/05/01; full list of members

View PDF (7 pages)

09/01/2001

Full accounts made up to 2000-03-31

View PDF (21 pages)

11/07/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

03/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

05/07/1999

Return made up to 19/05/99; no change of members

View PDF (4 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

12/06/1998

Return made up to 19/05/98; no change of members

View PDF (4 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

29/06/1997

Return made up to 19/05/97; full list of members

View PDF (6 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

24/06/1996

Return made up to 19/05/96; no change of members

View PDF (4 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

05/06/1995

Return made up to 19/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

26/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

08/06/1994

Return made up to 19/05/94; full list of members

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19/01/1994

Accounting reference date shortened from 31/12 to 31/03

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16/07/1993

Full accounts made up to 1992-12-31

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16/07/1993

Return made up to 19/05/93; full list of members

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05/11/1992

Full accounts made up to 1991-12-31

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28/07/1992

Return made up to 19/05/92; no change of members

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19/08/1991

Full accounts made up to 1990-12-31

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19/08/1991

Return made up to 20/05/91; no change of members

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19/08/1991

Return made up to 18/05/90; full list of members

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19/08/1991

Registered office changed on 19/08/91 from: 305 high road ilford essex IG1 1NR

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03/12/1990

Ad 15/12/89--------- £ si 20002@1=20002 £ ic 20000/40002

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23/11/1990

Full accounts made up to 1989-12-31

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19/10/1990

Declaration of satisfaction of mortgage/charge

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27/09/1990

Particulars of mortgage/charge

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02/01/1990

Accounts for a small company made up to 1988-12-31

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02/01/1990

Return made up to 19/05/89; full list of members

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14/06/1989

Full accounts made up to 1987-12-31

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14/06/1989

Return made up to 15/12/88; full list of members

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14/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

03/04/1989

Wd 17/03/89 ad 02/12/88--------- £ si 19998@1=19998 £ ic 3/20001

View PDF (0 pages)

03/04/1989

Resolutions

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03/04/1989

£ nc 100/50000

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30/11/1988

Accounts for a dormant company made up to 1986-12-31

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30/11/1988

Resolutions

View PDF (0 pages)

07/10/1988

Wd 30/09/88 ad 07/09/87--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

22/08/1988

Return made up to 15/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (44 pages)

02/09/1986

Accounting reference date notified as 31/12

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07/08/1986

Gazettable document

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05/08/1986

Certificate of change of name

View PDF (2 pages)

28/07/1986

Registered office changed on 28/07/86 from: shaibern house 28 scrutton street london EC2A 4RQ

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28/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/07/1986

Certificate of Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHETAN WHOLESALERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/09/2024

Next confirmation date

09/09/2026

Last change occurred

28/09/2024

Accounts

Micro Entity

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
22
671.38K
-
0.00
1.43M
-

2022
22
676.23K
-
0.00
-
-

2022
22
676.23K
-
0.00
-
-

Employees

2022

Employees

22 0 % *

Net Assets(GBP)

676.23K £0.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CHETAN WHOLESALERS LIMITED

CHETAN WHOLESALERS LIMITED is an(a) Active company incorporated on 16/07/1986 with the registered office located at 416 Green Lane, Ilford IG3 9JX. There is currently no active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CHETAN WHOLESALERS LIMITED?

CHETAN WHOLESALERS LIMITED is currently Active. It was registered on 16/07/1986 .

Where is CHETAN WHOLESALERS LIMITED located?

CHETAN WHOLESALERS LIMITED is registered at 416 Green Lane, Ilford IG3 9JX.

What does CHETAN WHOLESALERS LIMITED do?

CHETAN WHOLESALERS LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

How many employees does CHETAN WHOLESALERS LIMITED have?

CHETAN WHOLESALERS LIMITED had 22 employees in 2022.

What is the latest filing for CHETAN WHOLESALERS LIMITED?

The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-09-30.