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Ponders End Cash and Carry Limited (reg no 02542588) is a private limited company legally formed on 1990-09-24 originating in England. The business is located at 1St Floor Cromwell House, 14 Fulwood Place, London WC1V 6HZ. Having undergone a change in 1994-09-20, the previous name this company utilized was Ponders End Wholesale Limited. Ponders End Cash and Carry Limited is operating under SIC: 46420 which means "wholesale of clothing and footwear".

Company details

Name Ponders End Cash And Carry Limited
Number 02542588
Date of Incorporation: September 24, 1990
End of financial year: 30 June
Address: 1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ
SIC code: 46420 - Wholesale of clothing and footwear

As for the 2 directors that can be found in this company, we can name: Frances C. (in the company from 18 March 2010), Stephen C. (appointment date: 24 September 1991). 1 secretary is also present: Frances C. (appointed on 23 February 1995). The Companies House lists 3 persons of significant control, namely: James C. owns 1/2 or less of shares, 1/2 or less of voting rights, Frances C. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

James C.
1 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Frances C.
1 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 8th, April 2023 | accounts 		Free Download (10 pages)

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