Menna Overview
Here’s a quick overview of CHECKOUT WHOLESALE LIMITED 👀 — a Slough based business that started in 2000.
CHECKOUT WHOLESALE LIMITED
- Company statusactive
- Company No04093094
- Age25 years 9 months Incorporated 19 October 2000
- Officers2
Address
370-386 Farnham Road, Slough, SL2 1JD, England
CHECKOUT WHOLESALE LIMITED is an active company incorporated on 19 October 2000 and based in Slough, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Gazette Filings Brought Up To Date
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Jun 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 10 Feb 2022
Gazette Notice Compulsory
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 20 May 2019
Confirmation Statement With Updates
7 Years Ago on 22 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 22 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 16 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 Jul 2018
Resolution
8 Years Ago on 05 Feb 2018
Resolution
8 Years Ago on 01 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 15 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABDEALI, Iqbal Hussain | secretary | 17 Apr 2001 | |
| ABDEALI, Ashiq Ali | director | Dec 1965 | 17 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Iqbal Hussain Abdeali | Apr 1955 | 01 Oct 2016 |
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ABDEALI, Iqbal Hussain, ABDEALI, Ashiq Ali are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of CHECKOUT WHOLESALE LIMITED 👀 — a Slough based business that started in 2000.