| Company Name | C & M Distributors (Impex) Limited |
|---|---|
| Director | Parshotam Dadlani |
| Company Status | Active |
| Company Number | 01559192 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1981(43 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Parshotam Dadlani |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1992(11 years after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 109 Whitchurch Gardens Edgware Middlesex HA8 6PG |
| Secretary Name | Mrs Jyoti Dadlani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 1992(11 years after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Correspondence Address | 109 Whitchurch Gardens Edgware Middlesex HA8 6PG |
Location
| Registered Address | 293 Kenton Lane Harrow Middlesex HA3 8RR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 700 at £1 | Mr Parshotam Dadlani 70.00% Ordinary |
|---|---|
| 300 at £1 | Mrs Jyoti Dadlani 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,546 |
| Cash | £165,547 |
| Current Liabilities | £206,989 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 4 days from now) |
Charges
| 5 November 1997 | Delivered on: 6 November 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 16 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 15 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 17 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 10 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 9 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 9 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 May 2017 | Director's details changed for Mr Parshotam Dadlani on 1 May 2017 (2 pages) |
| 28 May 2017 | Director's details changed for Mr Parshotam Dadlani on 1 May 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 14 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 8 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 16 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 5 July 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 5 July 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 7 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 15 June 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 15 June 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 27 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 17 May 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Mr Parshotam Dadlani on 30 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Mr Parshotam Dadlani on 30 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 6 July 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 19 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 3 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 1 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 4 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 4 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 27 April 2005 | Return made up to 27/04/05; full list of members (3 pages) |
| 27 April 2005 | Return made up to 27/04/05; full list of members (3 pages) |
| 6 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 6 July 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 20 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 14 May 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 14 May 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 2 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 14 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 22 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 22 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 10 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 19 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 19 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 109 whitchurch gardens edgware middlesex HA8 6PG (1 page) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 109 whitchurch gardens edgware middlesex HA8 6PG (1 page) |
| 30 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 30 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 23 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 16 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 16 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 1 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 1 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 24 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 6 November 1997 | Particulars of mortgage/charge (3 pages) |
| 6 November 1997 | Particulars of mortgage/charge (3 pages) |
| 12 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 12 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 22 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 22 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 11 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 11 June 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 11 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 11 June 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 7 December 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 7 December 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 8 June 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 8 June 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 1 May 1981 | Incorporation (17 pages) |
| 1 May 1981 | Incorporation (17 pages) |