KUNDANSAI LIMITED
Active - Accounts Filed
General Information
NAME
KUNDANSAI LIMITED
COMPANY NUMBER
02805567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
31/03/1993
(31 years and 9 months old)
WEBSITE
http://croy-chem.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 5FR
Telephone: 02084064321
TPS: No
3 Sir Anthony Eden Way
WARWICK
CV34 5FR
7 Woodside Park
South Norwood
London
SE25 5DN
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 |
|---|---|---|
| KUNDANSAI LIMITED | Active - Accounts Filed | View Report |
| CROY CHEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Avnish Sharma (906537018) has left the board |
| 16/08/2024 | New Board Member Antonio Joseph Monachello (931573776) Appointed |
| 16/08/2024 | New Board Member Nisha Krishan (928635269) Appointed |
Credit Risk Overview
Want to learn more about KUNDANSAI 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 KUNDANSAI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KUNDANSAI 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 |
|---|---|---|---|---|
|
06/08/2024 - Present (5 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
06/08/2024 - Present (5 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 11/05/1993 - 25/09/2001 (8 years and 4 months) Secretary: 11/05/1993 - 25/09/2001 (8 years and 4 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
11/05/1993 - Present (31 years and 8 months) Born in Dec 1963 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Director: 25/09/2001 - 01/10/2008 (7years) Secretary: 25/09/2001 - 01/10/2008 (7years) Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUNDANSAI LIMITED | Active - Accounts Filed | View Report |
| CROY CHEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Avnish Sharma (906537018) has left the board |
| 16/08/2024 | New Board Member Antonio Joseph Monachello (931573776) Appointed |
| 16/08/2024 | New Board Member Nisha Krishan (928635269) Appointed |
| 16/08/2024 | Avnish Sharma (906537018) has left the board |
| 16/08/2024 | New Board Member Antonio Joseph Monachello (931573776) Appointed |
| 16/08/2024 | New Board Member Nisha Krishan (928635269) Appointed |
| 26/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 19/01/2022 | Shivam Sharma (928866739) has left the board |
| 19/01/2022 | Trishan Sharma (928866760) has left the board |
| 26/10/2021 | New Board Member Shivam Sharma (928866739) Appointed |
| 26/10/2021 | New Board Member Trishan Sharma (928866760) Appointed |
| 14/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 27/06/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 27/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
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