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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

Phatahchand M.
31 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Manoher M.
31 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Pmm C&C Holdings Ltd
31 October 2022 - 31 October 2022
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
Manoher M.
6 April 2016 - 31 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Phatahchand M.
6 April 2016 - 31 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(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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