CENTRE POINT CASH & CARRY LIMITED
Company is dissolved
General Information
NAME
CENTRE POINT CASH & CARRY LIMITED
COMPANY NUMBER
09888179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
25/11/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2016
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF11 8QF
Unit 9
Stuart Close
Cardiff
South Glamorgan
CF11 8QF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 07/03/2018 | Sukhbir Singh Kandola (923988364) has left the board |
| 07/03/2018 | Sukhbir Singh Kandola (921997622) has left the board |
| 09/11/2017 | Loukas John Paraskeva (921415280) has left the board |
Credit Risk Overview
Want to learn more about CENTRE POINT 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 CENTRE POINT CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRE POINT 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 |
|---|---|---|---|---|
|
25/11/2015 - 30/08/2016 (9 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2016 - 23/03/2016 (0 months) Born in Nov 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/03/2016 - 13/04/2016 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/08/2016 - 14/09/2016 (0 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/09/2016 - 26/09/2016 (0 months) Born in Jan 1987 |
Resigned | Director |
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 |
|---|---|
| 07/03/2018 | Sukhbir Singh Kandola (923988364) has left the board |
| 07/03/2018 | Sukhbir Singh Kandola (921997622) has left the board |
| 09/11/2017 | Loukas John Paraskeva (921415280) has left the board |
| 09/11/2017 | Loukas John Paraskeva (921414929) has left the board |
| 09/11/2017 | New Company Secretary Sukhbir Singh Kandola (923988364) Appointed |
| 09/11/2017 | New Board Member Sukhbir Singh Kandola (921997622) Appointed |
| 16/09/2016 | New Board Member Loukas John Paraskeva (921414929) Appointed |
| 16/09/2016 | New Company Secretary Loukas John Paraskeva (921415280) Appointed |
| 16/09/2016 | Gary Smolinski (921360016) has left the board |
| 08/09/2016 | New Board Member Gary Smolinski (921360016) Appointed |
| 01/09/2016 | Gary James Smolinski (920297479) has left the board |
| 02/05/2016 | Van Hien Nguyen (920637584) has left the board |
| 15/04/2016 | New Annual Return filed |
| 25/03/2016 | Van Hien Nguyen (920565525) has left the board |
| 25/03/2016 | New Company Secretary Van Hien Nguyen (920637584) Appointed |
| 18/03/2016 | Change in Reg. Office |
| 10/03/2016 | New Annual Return filed |
| 03/03/2016 | New Board Member Van Hien Nguyen (920565525) Appointed |
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