| Company Name | Caaveri Wholesale Ltd |
|---|---|
| Director | Praveena Jeyaseelan |
| Company Status | Active |
| Company Number | 12701628 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2020(3 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Ms Praveena Jeyaseelan |
|---|---|
| Date of Birth | December 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2024(3 years, 6 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 244 Alma Road Enfield EN3 7BB |
| Director Name | Mrs Sithirawathany Jeyaseelan |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 244 Alma Road Enfield EN3 7BB |
Location
| Registered Address | 244 Alma Road Enfield EN3 7BB |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 30 June 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 1 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 28 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 30 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 29 June 2020 | Incorporation Statement of capital on 2020-06-29
|