Ponders End Cash And Carry Limited, London
Ponders End Cash and Carry Limited is a private limited company. Previously, it was called Ponders End Wholesale Limited (it was changed on 1994-09-20). Registered at 1St Floor Cromwell House, 14 Fulwood Place, London WC1V 6HZ, the aforementioned 33 years old enterprise was incorporated on 1990-09-24 and is categorised as "wholesale of clothing and footwear" (SIC: 46420).2 directors can be found in the firm: Frances C. (appointed on 18 March 2010), Stephen C. (appointed on 24 September 1991). As for the secretaries (1 in total), we can name: Frances C. (appointed on 23 February 1995).
| About | |
|---|---|
| Name: Ponders End Cash And Carry Limited | |
| Number: 02542588 | |
| Incorporation date: 1990-09-24 | |
| End of financial year: 30 June |
| Address: |
1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ |
| SIC code: |
46420 - Wholesale of clothing and footwear |
Company staff
People with significant control
James C.
1 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Frances C.
1 July 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen C.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for Ponders End Cash and Carry Limited confirmation statement filing is 2024-09-24. The latest one was filed on 2023-09-10. The deadline for the next annual accounts filing is 31 March 2024. Last accounts filing was sent for the time period up to 30 June 2022.
3 persons of significant control are indexed in the official register, namely: James C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Frances C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Change of name
Confirmation statement
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Officers
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 8th, April 2023 | accounts |
Free Download
(10 pages)
|
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