Cemo Cash & Carry Limited. net worth, address, company information. Free

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Cemo Cash & Carry Limited (reg no 13555762) is a private limited company started on 2021-08-09 originating in England. This enterprise was registered at 203A Ilford Lane, Ilford IG1 2RU. Cemo Cash & Carry Limited operates Standard Industrial Classification: 46341 that means "wholesale of fruit and vegetable juices, mineral water and soft drinks".

Company details

Name	Cemo Cash & Carry Limited
Number	13555762
Date of Incorporation:	2021/08/09
End of financial year:	31 August
Address:	203a Ilford Lane, Ilford, IG1 2RU
SIC code:	46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

As for the 1 managing director that can be found in this particular business, we can name: Ateeq A. (appointed on 05 April 2023). The Companies House reports 8 persons of significant control, namely: Ateeq A. owns over 3/4 of shares, Renato K. owns over 3/4 of shares, Arunesh K. owns over 3/4 of shares.

Directors

People with significant control

Ateeq A.

5 April 2023

Nature of control:	75,01-100% shares

Renato K.

26 March 2023 - 5 April 2023

Nature of control:	75,01-100% shares

Arunesh K.

26 March 2023 - 26 March 2023

Nature of control:	75,01-100% shares

Renato K.

21 March 2023 - 26 March 2023

Nature of control:	75,01-100% shares

Ateeq A.

26 August 2022 - 21 March 2023

Nature of control:	75,01-100% shares

Abdulakheel M.

30 October 2021 - 26 August 2022

Nature of control:	75,01-100% shares

Akhil K.

25 September 2021 - 30 October 2021

Nature of control:	75,01-100% shares

Rakesh K.

9 August 2021 - 25 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, August 2023 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, August 2023 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 9th, August 2023 \| accounts	Free Download (9 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, July 2023 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 25 Abbotsbury Close London E15 2RR England to 203a Ilford Lane Ilford IG1 2RU on April 19, 2023 filed on: 19th, April 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control April 5, 2023 filed on: 18th, April 2023 \| persons with significant control	Free Download (1 page)
(AP01) On April 5, 2023 new director was appointed. filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 5, 2023 filed on: 18th, April 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: April 5, 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 26, 2023 filed on: 10th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control March 26, 2023 filed on: 10th, April 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: March 26, 2023 filed on: 10th, April 2023 \| officers	Free Download (1 page)
(AP01) On March 26, 2023 new director was appointed. filed on: 7th, April 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 26, 2023 filed on: 7th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 26, 2023 filed on: 7th, April 2023 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 227 Gascoigne Road Barking IG11 7LN England to 25 Abbotsbury Close London E15 2RR on April 3, 2023 filed on: 3rd, April 2023 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control March 21, 2023 filed on: 3rd, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 21, 2023 filed on: 3rd, April 2023 \| persons with significant control	Free Download (1 page)
(AP01) On March 21, 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 21, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 26, 2022 filed on: 3rd, October 2022 \| persons with significant control	Free Download (1 page)
(AP01) On August 26, 2022 new director was appointed. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control August 26, 2022 filed on: 3rd, October 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: August 26, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 8, 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On October 30, 2021 new director was appointed. filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control October 30, 2021 filed on: 22nd, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 30, 2021 filed on: 22nd, November 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: October 30, 2021 filed on: 22nd, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 25, 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
(AP01) On September 25, 2021 new director was appointed. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 359B High Road Ilford IG1 1TF United Kingdom to 227 Gascoigne Road Barking IG11 7LN on October 7, 2021 filed on: 7th, October 2021 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control September 25, 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 25, 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, August 2021 \| incorporation	Free Download (10 pages)

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