Menna Overview

Here’s a quick overview of SWATHI CASH & CARRY LIMITED 👀 — a London based business that started in 2005.

SWATHI CASH & CARRY LIMITED

  • Company statusactive
  • Company No05523293
  • Age20 years 11 months Incorporated 1 August 2005
  • Officers2

Address

306-308 High Street North, London, E12 6SA, England

SWATHI CASH & CARRY LIMITED is an active company incorporated on 1 August 2005 and based in London, England. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

11 Months Ago on 26 Aug 2025

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Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 09 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 21 Aug 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 30 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 16 Aug 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 26 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 27 Sep 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 30 May 2022

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Change To A Person With Significant Control

4 Years Ago on 22 Sep 2021

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Change Person Director Company With Change Date

4 Years Ago on 22 Sep 2021

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Change Person Secretary Company With Change Date

4 Years Ago on 22 Sep 2021

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Confirmation Statement With No Updates

4 Years Ago on 06 Sep 2021

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Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 30 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 29 Sep 2020

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 29 May 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 16 Feb 2020

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Confirmation Statement With No Updates

6 Years Ago on 11 Sep 2019

finance
Accounts With Accounts Type Unaudited Abridged

7 Years Ago on 31 May 2019

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Confirmation Statement With No Updates

8 Years Ago on 30 Jul 2018

finance
Accounts With Accounts Type Unaudited Abridged

8 Years Ago on 22 Mar 2018

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Confirmation Statement With No Updates

8 Years Ago on 22 Aug 2017

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Accounts With Accounts Type Total Exemption Small

9 Years Ago on 30 May 2017

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Confirmation Statement With Updates

9 Years Ago on 12 Aug 2016

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Accounts With Accounts Type Total Exemption Small

10 Years Ago on 31 May 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 10 Nov 2015

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RAJARATNAM, Brahmmasecretary 31 Jul 2009
RAJARATNAM, Brahmmadirector Nov 196812 May 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Ahila Rajaratnam Jul 197106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.