CONTINENTAL CASH & CARRY LIMITED

Key Data

Status

Liquidation

Company No.

09100664

Incorporation date

24/06/2014

Size

Unaudited abridged

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2014)

04/04/2025

Liquidators' statement of receipts and payments to 2025-03-24

View PDF (14 pages)

31/05/2024

Liquidators' statement of receipts and payments to 2024-03-24

View PDF (14 pages)

17/05/2023

Liquidators' statement of receipts and payments to 2023-03-24

View PDF (16 pages)

14/07/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (6 pages)

21/06/2022

Termination of appointment of Dinesh Kumar Dhingra as a director on 2022-05-27

View PDF (1 pages)

05/04/2022

Statement of affairs

View PDF (8 pages)

05/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

05/04/2022

Resolutions

View PDF (1 pages)

08/03/2022

Registered office address changed from Unit - 9 a Long Drive Kelvin Industrial Estate Greenford London UB6 8GB United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2022-03-08

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

24/05/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (11 pages)

28/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

10/04/2020

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

View PDF (14 pages)

18/10/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

06/12/2018

Registered office address changed from 17 F Dominion Industrial Estate Dominion Road Southall UB2 5DP England to Unit - 9 a Long Drive Kelvin Industrial Estate Greenford London UB6 8GB on 2018-12-06

View PDF (1 pages)

21/11/2018

Registration of charge 091006640001, created on 2018-11-12

View PDF (9 pages)

19/10/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

08/08/2018

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

View PDF (11 pages)

31/03/2018

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

View PDF (12 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

08/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (4 pages)

29/03/2017

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

View PDF (6 pages)

07/01/2017

Confirmation statement made on 2017-01-04 with no updates

View PDF (3 pages)

22/12/2016

Registered office address changed from 509 Kenton Road Harrow Middlesex HA3 0UL United Kingdom to 17 F Dominion Industrial Estate Dominion Road Southall UB2 5DP on 2016-12-22

View PDF (1 pages)

30/07/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

27/04/2016

Registered office address changed from Unit 27 Silicon Business Center 28 Wadsworth Road Perivale Greenford Middlesex UB6 7JZ England to 509 Kenton Road Harrow Middlesex HA3 0UL on 2016-04-27

View PDF (1 pages)

24/03/2016

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

View PDF (6 pages)

17/11/2015

Registered office address changed from 94 - 96 Queensbury Road Unit 1 Water Road Wembley Middlesex HA0 1QG to Unit 27 Silicon Business Center 28 Wadsworth Road Perivale Greenford Middlesex UB6 7JZ on 2015-11-17

View PDF (1 pages)

26/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (3 pages)

28/08/2014

Registered office address changed from 94 - 96 Queensbury Road Wembley Middlesex HA0 1QG England to 94 - 96 Queensbury Road Unit 1 Water Road Wembley Middlesex HA0 1QG on 2014-08-28

View PDF (1 pages)

16/08/2014

Registered office address changed from 106 Brent Terrace London NW2 1BZ United Kingdom to 94 - 96 Queensbury Road Wembley Middlesex HA0 1QG on 2014-08-16

View PDF (1 pages)

24/06/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report

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Confirmation

Last made up date

30/06/2020

Next confirmation date

15/09/2022

Last change occurred

30/06/2020

Accounts

Unaudited abridged

Last made up date

30/06/2020

Next account date

30/06/2021

Next due on

30/06/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

11/05/2007

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

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02/06/2009

Turnover:

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BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Description

About CONTINENTAL CASH & CARRY LIMITED

CONTINENTAL CASH & CARRY LIMITED is an(a) Liquidation company incorporated on 24/06/2014 with the registered office located at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA. There is currently no 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 CONTINENTAL CASH & CARRY LIMITED?

CONTINENTAL CASH & CARRY LIMITED is currently Liquidation. It was registered on 24/06/2014 .

Where is CONTINENTAL CASH & CARRY LIMITED located?

CONTINENTAL CASH & CARRY LIMITED is registered at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA.

What does CONTINENTAL CASH & CARRY LIMITED do?

CONTINENTAL CASH & CARRY LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for CONTINENTAL CASH & CARRY LIMITED?

The latest filing was on 04/04/2025: Liquidators' statement of receipts and payments to 2025-03-24.