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Home > England & Wales Companies > CROWN CASH & CARRY LTD
Company Information for

CROWN CASH & CARRY LTD

UNIT -8 THE I O CENTER 59-71, RIVER ROAD, BARKING, IG11 0DR,
Company Registration Number
08254886
Private Limited Company
Active

Company Overview

About Crown Cash & Carry Ltd
CROWN CASH & CARRY LTD was founded on 2012-10-16 and has its registered office in Barking. The organisation's status is listed as "Active". Crown Cash & Carry Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CROWN CASH & CARRY LTD
 
Legal Registered Office
UNIT -8 THE I O CENTER 59-71
RIVER ROAD
BARKING
IG11 0DR
Other companies in IG11
 
Filing Information
Company Number 08254886
Company ID Number 08254886
Date formed 2012-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB154332921  
Last Datalog update: 2024-08-06 01:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN CASH & CARRY LTD
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Company Officers of CROWN CASH & CARRY LTD

Current Directors
Officer Role Date Appointed
SAYED ANIS NAKVI
 Director 2014-12-26
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTYNA KIJORA
 Director 2014-12-26 2014-12-26
SAYED ANIS NAKVI
 Director 2013-11-02 2014-12-26
JUSTYNA KIJORA
 Director 2012-10-16 2013-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAYED ANIS NAKVI
2023-08-24CESSATION OF SYED FAISAL SADDAT NAQVI AS A PERSON OF SIGNIFICANT CONTROL
2023-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAED SHAKHZAD NAKVI
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-02CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM Unit 3 Kingsbridge Road Barking Essex IG11 0BP
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM Unit 3 Kingsbridge Road Barking Essex IG11 0BP
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-18CH01Director's details changed for Mr Sayed Anis Nakvi on 2018-06-18
2018-05-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0123/03/16 ANNUAL RETURN FULL LIST
2015-07-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27AP01DIRECTOR APPOINTED MR SAYED ANIS NAKVI
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR JUSTYNA KIJORA
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-26LATEST SOC26/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-26AR0126/12/14 ANNUAL RETURN FULL LIST
2014-12-26AP01DIRECTOR APPOINTED MRS JUSTYNA KIJORA
2014-12-26TM01APPOINTMENT TERMINATED, DIRECTOR SAYED ANIS NAKVI
2014-12-13AR0113/12/14 ANNUAL RETURN FULL LIST
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0116/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/14 FROM Unit 4 Kingsbridge Road Barking Essex IG11 0BP
2013-12-02AP01DIRECTOR APPOINTED MR SAYED ANIS NAKVI
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JUSTYNA KIJORA
2013-10-21AR0116/10/13 ANNUAL RETURN FULL LIST
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 2 SCOVELL STREET SALFORD M7 2FA ENGLAND
2012-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to CROWN CASH & CARRY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROWN CASH & CARRY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CROWN CASH & CARRY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CROWN CASH & CARRY LTD

Intangible Assets
Patents
We have not found any records of CROWN CASH & CARRY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN CASH & CARRY LTD
Trademarks

Trademark applications by CROWN CASH & CARRY LTD

CROWN CASH & CARRY LTD is the Original Applicant for the trademark Image for mark UK00003077944 CROWN RICE ™ (UK00003077944) through the UKIPO on the 2014-10-21
Trademark class: Rice.
Income
Government Income
We have not found government income sources for CROWN CASH & CARRY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as CROWN CASH & CARRY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CROWN CASH & CARRY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CROWN CASH & CARRY LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0010063098Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled)
2015-12-0010063098Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled)
2015-09-0010063098Wholly milled long grain rice, length-width ratio >= 3, whether or not polished or glazed (excl. parboiled)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWN CASH & CARRY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROWN CASH & CARRY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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