Imperial Cash & Carry Limited (Companies House Registration Number 02137946) is a private limited company legally formed on 1987-06-05. The business is located at Imperial House 18 Eley Road, Eley Industrial Estate, Edmonton N18 3BB. Imperial Cash & Carry Limited is operating under SIC: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".
Company details
Name | Imperial Cash & Carry Limited |
Number | 02137946 |
Date of Incorporation: | Friday 5th June 1987 |
End of financial year: | 31 December |
Address: | Imperial House 18 Eley Road, Eley Industrial Estate, Edmonton, N18 3BB |
SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
Moving on to the 2 directors that can be found in the company, we can name: Manoher M. (in the company from 01 September 1991), Phatahchand M. (appointment date: 01 September 1991). The official register lists 5 persons of significant control, namely: Phatahchand M. owns 1/2 or less of shares, 1/2 or less of voting rights, Manoher M. owns 1/2 or less of shares, 1/2 or less of voting rights, Pmm C&C Holdings Ltd is located at First Floor, 189 Main Street, Tortola. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2021-12-31 | 2022-12-31 |
Current Assets | - | 11,846,534 | 11,053,377 | 41,752,808 | 44,374,105 |
Fixed Assets | - | 4,355,803 | 4,493,361 | 4,021,687 | 3,975,874 |
Total Assets Less Current Liabilities | - | 6,589,724 | 8,049,517 | 30,756,278 | 29,586,516 |
Number Shares Allotted | - | 50,000 | 50,000 | - | - |
Shareholder Funds | 6,471,311 | 6,539,724 | 7,999,517 | - | - |
Tangible Fixed Assets | - | 4,340,803 | 4,478,361 | - | - |
People with significant control
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | Charles Court First Floor, 189 Main Street, Tortola, PO Box PO BOX 4, Virgin Islands, British |
Legal authority | British Virgin Islands |
Legal form | Private Limited Company |
Country registered | Virgin Islands, British |
Place registered | Registry Of Corporate Affairs |
Registration number | 2055370 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Filings
Download filing | |
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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download (32 pages) |
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