CARLOS SUPERSTORES LIMITED
Active - Accounts Filed
General Information
NAME
CARLOS SUPERSTORES LIMITED
COMPANY NUMBER
02032927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/07/1986
(38 years and 5 months old)
WEBSITE
http://nisalocally.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS12 4XA
Telephone: 01132631869
TPS: No
41-45 Cross Lane
Farnley
Leeds
West Yorkshire
LS12 5AA
Telephone: 2631869
47 Cliffe Park Crescent
LEEDS
LS12 4XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLOS SUPERSTORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLOS SUPERSTORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLOS SUPERSTORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2010 - Present (14 years and 2 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/07/2018 - Present (6 years and 5 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/1990 - 31/01/2002 (11 years and 1 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 31/12/1990 - 28/09/2010 (19 years and 8 months) Secretary: 31/12/1990 - 31/01/2002 (11 years and 1 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/01/2002 - 07/12/2006 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 17/10/2018 | Jessica Ranpreet Reehal (917161828) has left the board |
| 08/10/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Mandip Paul Ahir (923882881) Appointed |
| 11/04/2018 | Change in Reg. Office |
| 17/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | Change in Reg. Office |
| 16/08/2017 | New Accounts filed |
| 08/03/2017 | Change in Reg. Office |
| 07/01/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 06/09/2012 | Indu Nandhra has left the board |
| 06/09/2012 | Jacqueline Unsworth has left the board |
| 06/09/2012 | New Board Member Jessica Ranpreet Nandhra Appointed |
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