KCS CASH & CARRY LTD
Active - Accounts Filed
General Information
NAME
KCS CASH & CARRY LTD
COMPANY NUMBER
07154836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
11/02/2010
(14 years and 11 months old)
WEBSITE
www.krasceva.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/02/2010
24/07/2020
KRASCEVA LIMITED
HAYES
UB3 3BL
Telephone: 01753689910
TPS: No
Unit 3, Silverdale Industrial Es
Silverdale Road
Hayes
UB3 3BL
UB3 3BL
Telephone: 689910
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 |
|---|---|---|---|
| 09/11/2024 | Annual Accounts. (AA) | accounts | |
| 18/10/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 16/10/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KCS CASH & CARRY LTD?
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 KCS CASH & CARRY LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about KCS CASH & CARRY LTD?
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 |
|---|---|---|---|---|
|
11/02/2010 - Present (14 years and 11 months) Born in Jan 1968 (age: 57) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
10/11/2020 - Present (4 years and 2 months) Born in Jan 1995 (age: 30) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 7 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2010 - Present (14 years and 9 months) Born in Jan 1973 |
Resigned | Director |
Current: 12 Past: 10 |
View Report |
|
01/07/2013 - 01/04/2015 (1 years and 9 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/11/2024 | Annual Accounts. (AA) | accounts | |
| 18/10/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 16/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 13/09/2024 | Confirmation Statement (CS01) | other | |
| 11/03/2024 | Change of director’s details (CH01) | officers | |
| 09/11/2023 | Annual Accounts. (AA) | accounts | |
| 01/09/2023 | Confirmation Statement (CS01) | other | |
| 12/10/2022 | Annual Accounts. (AA) | accounts | |
| 01/09/2022 | Appointment of director (AP01) | officers | |
| 01/09/2022 | Confirmation Statement (CS01) | other | |
| 25/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/02/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 15/02/2022 | Notice of individual person PSC (PSC01) | other | |
| 23/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 12/11/2021 | Annual Accounts. (AA) | accounts | |
| 08/09/2021 | Confirmation Statement (CS01) | other | |
| 31/12/2020 | Annual Accounts. (AA) | accounts | |
| 10/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 10/11/2020 | Appointment of director (AP01) | officers | |
| 11/08/2020 | Confirmation Statement (CS01) | other | |
| 24/07/2020 | No description (RESOLUTIONS) | other | |
| 13/02/2020 | Confirmation Statement (CS01) | other | |
| 23/10/2019 | Annual Accounts. (AA) | accounts | |
| 18/09/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/02/2019 | Change of director’s details (CH01) | officers | |
| 11/02/2019 | Change of individual person PSC details (PSC04) | other | |
| 11/02/2019 | Confirmation Statement (CS01) | other | |
| 21/12/2018 | Annual Accounts. (AA) | accounts | |
| 01/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 13/02/2018 | Confirmation Statement (CS01) | other | |
| 20/12/2017 | Annual Accounts. (AA) | accounts | |
| 15/02/2017 | Confirmation Statement (CS01) | other | |
| 03/08/2016 | Annual Accounts. (AA) | accounts | |
| 09/03/2016 | Annual Return (AR01) | returns | |
| 08/03/2016 | Termination of appointment of director (TM01) | officers | |
| 05/12/2015 | Annual Accounts. (AA) | accounts | |
| 13/04/2015 | Termination of appointment of director (TM01) | officers | |
| 13/04/2015 | Termination of appointment of director (TM01) | officers | |
| 12/02/2015 | Annual Return (AR01) | returns | |
| 30/12/2014 | Annual Accounts. (AA) | accounts | |
| 22/10/2014 | Change of director’s details (CH01) | officers | |
| 21/02/2014 | Annual Return (AR01) | returns | |
| 31/12/2013 | Annual Accounts. (AA) | accounts | |
| 04/09/2013 | Appointment of director (AP01) | officers | |
| 04/09/2013 | Appointment of director (AP01) | officers | |
| 26/03/2013 | Annual Return (AR01) | returns | |
| 14/11/2012 | Annual Accounts. (AA) | accounts | |
| 29/02/2012 | Change of registered office address (AD01) | registeredAddress | |
| 29/02/2012 | Annual Return (AR01) | returns | |
| 10/10/2011 | Change of registered office address (AD01) | registeredAddress | |
| 26/08/2011 | Annual Accounts. (AA) | accounts | |
| 28/03/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/03/2011 | Change of registered office address (AD01) | registeredAddress | |
| 04/03/2011 | Annual Return (AR01) | returns | |
| 11/06/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/04/2010 | Appointment of director (AP01) | officers | |
| 11/02/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Chandrakant Chandrakant (929965226) Appointed |
| 17/11/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 11/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Kiran Singh (925683560) Appointed |
| 12/11/2020 | Change in Reg. Office |
| 15/08/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 10/03/2016 | Gurmeet Singh (913422604) has left the board |
| 10/03/2016 | New Accounts filed |
| 15/04/2015 | Sutikshan Rajesh Madaan (917995852) has left the board |
| 15/04/2015 | Sarvpreet Singh (917997104) has left the board |
| 17/02/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 06/09/2013 | New Board Member Sutikshan Rajesh Madaan (917995852) Appointed |
| 06/09/2013 | New Board Member Sarvpreet Singh (917997104) Appointed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 19/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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