Eagle Cash & Carry Limited

Company Name	Eagle Cash & Carry Limited
Director	Kuljeet Singh Arora
Company Status	Active
Company Number	06436889
Category	Private Limited Company
Incorporation Date	26 November 2007(16 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Secretary Name	Mr Kuljeet Singh Arora
Nationality	British
Status	Current
Appointed	01 July 2008(7 months, 1 week after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	Unit C13 Charles House Bridge Road Southall Middlesex UB2 4BD

Director Name	Mr Kuljeet Singh Arora
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Afghan
Status	Current
Appointed	31 October 2009(1 year, 11 months after company formation)
Appointment Duration	14 years, 6 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Unit C13 Charles House Bridge Road Southall Middlesex UB2 4BD

Director Name	Mr Jasbir Singh Chawla
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Alexandra Gardens Chiswick London W4 2RY

Secretary Name	Hardeep Singh Chawla
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	11 Alexandra Gardens Chiswick London W4 2RY

Secretary Name	Navneet Kaur
Nationality	Afgan
Status	Resigned
Appointed	08 April 2008(4 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 July 2008)
Role	Company Director
Correspondence Address	520 Hanworth Road Hounslow Middlesex TW4 5LH

Director Name	Navneet Kaur
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Afgan
Status	Resigned
Appointed	01 July 2008(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2009)
Role	Co Director
Correspondence Address	520 Hanworth Road Hounslow Middlesex TW4 5LH

Director Name	Mr Ajit Singh
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Afghan
Status	Resigned
Appointed	10 February 2020(12 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C13 Charles House Bridge Road Southall Middlesex UB2 4BD

Contact

Website	eaglecashandcarry.com
Email address	[email protected]
Telephone	020 85744200
Telephone region	London

Location

Registered Address	Unit 1, Adler Industrial Estate Betam Road Hayes UB3 1ST
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Shareholders

100 at £1	Kuljeet Singh Arora 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,059
Cash	£2,491
Current Liabilities	£158,471

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
31 October 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
12 February 2020	Notification of Ajit Singh as a person with significant control on 10 February 2020 (2 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (4 pages)
11 February 2020	Appointment of Mr Ajit Singh as a director on 10 February 2020 (2 pages)
30 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
30 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
5 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 100 (3 pages)
5 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 100 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (3 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 January 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2013 (17 pages)
23 January 2014	Second filing of AR01 previously delivered to Companies House made up to 26 November 2013 (17 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 ANNOTATION A second filed AR01 was registered on 23/01/2014. (4 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 ANNOTATION A second filed AR01 was registered on 23/01/2014. (4 pages)
21 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
6 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
18 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 December 2010	Secretary's details changed for Kuljeet Singh Arora on 1 November 2010 (1 page)
13 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
13 December 2010	Secretary's details changed for Kuljeet Singh Arora on 1 November 2010 (1 page)
13 December 2010	Secretary's details changed for Kuljeet Singh Arora on 1 November 2010 (1 page)
13 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
23 July 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Termination of appointment of Navneet Kaur as a director (1 page)
4 November 2009	Appointment of Mr Kuljeet Singh Arora as a director (2 pages)
4 November 2009	Appointment of Mr Kuljeet Singh Arora as a director (2 pages)
4 November 2009	Termination of appointment of Navneet Kaur as a director (1 page)
16 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 December 2008	Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
1 December 2008	Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
26 November 2008	Secretary's change of particulars / kuljeet arora / 17/11/2008 (1 page)
26 November 2008	Secretary's change of particulars / kuljeet arora / 17/11/2008 (1 page)
26 November 2008	Return made up to 26/11/08; full list of members (4 pages)
26 November 2008	Return made up to 26/11/08; full list of members (4 pages)
8 September 2008	Registered office changed on 08/09/2008 from, unit C2, charles house, bridge, road, southall, london, UB2 4BD (1 page)
8 September 2008	Registered office changed on 08/09/2008 from, unit C2, charles house, bridge, road, southall, london, UB2 4BD (1 page)
7 July 2008	Secretary appointed kuljeet singh arora (2 pages)
7 July 2008	Appointment terminated director jasbir chawla (2 pages)
7 July 2008	Secretary appointed kuljeet singh arora (2 pages)
7 July 2008	Appointment terminated director jasbir chawla (2 pages)
7 July 2008	Director appointed navneet kaur (2 pages)
7 July 2008	Director appointed navneet kaur (2 pages)
7 July 2008	Appointment terminated secretary navneet kaur (2 pages)
7 July 2008	Appointment terminated secretary navneet kaur (2 pages)
21 April 2008	Appointment terminated secretary hardeep chawla (2 pages)
21 April 2008	Secretary appointed navneet kaur (3 pages)
21 April 2008	Appointment terminated secretary hardeep chawla (2 pages)
21 April 2008	Secretary appointed navneet kaur (3 pages)
26 November 2007	Incorporation (17 pages)
26 November 2007	Incorporation (17 pages)

Eagle Cash & Carry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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