CANEI INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CANEI INTERNATIONAL LIMITED
COMPANY NUMBER
02576310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
23/01/1991
(33 years and 10 months old)
WEBSITE
http://4brothers-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG10 3LE
Telephone: 01159467285
TPS: No
102 Nottingham Road
Derby
Derbyshire
DE21 7NP
4 Brothers House
90-100 Wilsthorpe Road
Long Eaton
Nottingham, Nottinghamshire
NG10 3LE
Telephone: 9467285
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 |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANEI INTERNATIONAL 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 CANEI INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANEI INTERNATIONAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/1991 - Present (33 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/01/1991 - Present (33 years and 10 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
Director: 23/01/1991 - Present (33 years and 10 months) Secretary: 30/04/1998 - Present (26 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
01/02/2010 - Present (14 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/02/2010 - Present (14 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Dhillan Som Kuldeep Bhardwaj (919452958) Appointed |
| 02/11/2022 | New Board Member Kuldeep Kumar Bhardwaj (929680506) Appointed |
| 02/11/2022 | New Board Member Bulbinder Kumar Bhardwaj (929680361) Appointed |
| 02/11/2022 | New Board Member Naveen Sanjay Bhardwaj (919452930) Appointed |
| 02/11/2022 | New Board Member Hajay Bhardwaj (919452957) Appointed |
| 16/07/2022 | New Accounts filed |
| 14/06/2022 | New Board Member Dhillian Som Kuldeep Bhardwaj (929680628) Appointed |
| 14/06/2022 | New Board Member Luke Kumar Bhardwaj (926231428) Appointed |
| 14/06/2022 | New Board Member Som Datt Bhardwaj (929680381) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 08/08/2014 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 20/02/2013 | New Confirmation Statement filed |
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