Caaveri Wholesale Ltd, Enfield

Caaveri Wholesale Ltd is a private limited company. Located at 244 Alma Road, Enfield EN3 7BB, this 3 years old business was incorporated on 2020-06-29, "retail sale of fish, crustaceans and molluscs in specialised stores" (SIC: 47230), "retail sale of fruit and vegetables in specialised stores" (SIC: 47210).
1 director can be found in this firm: Praveena J. (appointed on 10 January 2024).
About
Name: Caaveri Wholesale Ltd
Number: 12701628
Incorporation date: 2020-06-29
End of financial year: 30 June
 
Address: 244 Alma Road
Enfield
EN3 7BB
SIC code: 46390 -
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores
Company staff
People with significant control
Praveena J.
10 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sithirawathany J.
29 June 2020 - 10 January 2024
Nature of control: 75,01-100% shares

The date for Caaveri Wholesale Ltd confirmation statement filing is 2024-07-12. The latest confirmation statement was sent on 2023-06-28. The deadline for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Praveena J. that has over 3/4 of shares, 3/4 to full of voting rights. Sithirawathany J. that has over 3/4 of shares.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to June 30, 2023
filed on: 1st, March 2024 | accounts
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