MILLENNIUM CASH & CARRY LIMITED

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MILLENNIUM CASH & CARRY LIMITED

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Key Data

Status

Active

Company No.

03890320

Incorporation date

08/12/1999

Size

Group

Contacts

Registered address

Registered address

364-368 Cranbrook Road, Gants Hill, Ilford, Essex IG2 6HYCopy
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Latest events (Record since 22/12/2022)
dot icon14/04/2026
Satisfaction of charge 038903200011 in full
dot icon27/02/2026
Group of companies' accounts made up to 2025-05-31
dot icon06/01/2026
Confirmation statement made on 2025-12-08 with no updates
dot icon03/03/2025
Group of companies' accounts made up to 2024-05-31
dot icon18/02/2025
Resolutions
dot icon18/02/2025
Memorandum and Articles of Association
dot icon12/02/2025
Registration of charge 038903200016, created on 2025-02-11
dot icon23/12/2024
Confirmation statement made on 2024-12-08 with no updates
dot icon15/11/2024
Appointment of Mr Robert Charles Furse as a director on 2024-04-02
dot icon05/04/2024
Registration of charge 038903200014, created on 2024-03-28
dot icon05/04/2024
Registration of charge 038903200015, created on 2024-03-28
dot icon02/04/2024
Satisfaction of charge 038903200013 in full
dot icon28/03/2024
Group of companies' accounts made up to 2023-05-31
dot icon25/03/2024
Change of details for Mrs Panna Mashru as a person with significant control on 2024-03-25
dot icon21/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon29/08/2023
Appointment of Mr Shyam Lakhani as a director on 2023-08-29
dot icon10/08/2023
Termination of appointment of Robert Charles Furse as a director on 2023-08-01
dot icon06/03/2023
Group of companies' accounts made up to 2022-05-31
dot icon22/12/2022
Confirmation statement made on 2022-12-08 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Furse, Robert Charles
Director
02/04/2024 - Present
9
Furse, Robert Charles
Director
20/04/2022 - 01/08/2023
9
Mrs Panna Mashru
Director
01/08/2002 - 01/09/2002
24
Patel, Anver
Secretary
08/12/1999 - 08/12/1999
11
Lakhani, Shyam
Director
29/08/2023 - Present
27

Persons with Significant Control

1
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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 MILLENNIUM CASH & CARRY LIMITED

MILLENNIUM CASH & CARRY LIMITED is an(a) Active company incorporated on 08/12/1999 with the registered office located at 364-368 Cranbrook Road, Gants Hill, Ilford, Essex IG2 6HY. There are currently 3 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 MILLENNIUM CASH & CARRY LIMITED?

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MILLENNIUM CASH & CARRY LIMITED is currently Active. It was registered on 08/12/1999 .

Where is MILLENNIUM CASH & CARRY LIMITED located?

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MILLENNIUM CASH & CARRY LIMITED is registered at 364-368 Cranbrook Road, Gants Hill, Ilford, Essex IG2 6HY.

What does MILLENNIUM CASH & CARRY LIMITED do?

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MILLENNIUM 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 MILLENNIUM CASH & CARRY LIMITED?

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The latest filing was on 14/04/2026: Satisfaction of charge 038903200011 in full.