SAKTHI CASH & CARRY LIMITED
Active - Accounts Filed
General Information
NAME
SAKTHI CASH & CARRY LIMITED
COMPANY NUMBER
05033921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
04/02/2004
(20 years and 10 months old)
WEBSITE
www.sakthi.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG2 6SX
Telephone: 02038767999
TPS: No
245a-249 High Street North
London
E12 6SJ
Telephone: 38767999
639-643 Cranbrook Road
Ilford
IG2 6SX
Telephone: 84714713
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 |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 18/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAKTHI CASH & CARRY 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 SAKTHI CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAKTHI CASH & CARRY 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 |
|---|---|---|---|---|
|
22/03/2008 - Present (16 years and 8 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/11/2016 - Present (8years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/07/2017 - Present (7 years and 5 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 3360 |
View Report |
|
Director: 04/02/2004 - Present (20 years and 10 months) Secretary: 05/05/2008 - Present (16 years and 7 months) Born in Nov 1968 |
Resigned | Director&Secretary |
Current: 8 Past: 7 |
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 |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 18/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 02/04/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 31/07/2017 | New Board Member Sanjay Pooplasingam (921630402) Appointed |
| 31/07/2017 | Sanjay Poopalasingam (913804816) has left the board |
| 23/02/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 06/12/2016 | Sureshkumar Poopalasinha (921928954) has left the board |
| 06/12/2016 | New Board Member Sureshkumar Poopalasinha (913807629) Appointed |
| 28/11/2016 | New Board Member Sureshkumar Pooplasingam (921928954) Appointed |
| 28/05/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 02/03/2015 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
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