Menna Overview
Here’s a quick overview of WATERLOO CASH & CARRY LTD 👀 — a Preston based business that started in 2022.
WATERLOO CASH & CARRY LTD
- Company statusactive
- Company No14219017
- Age4 years 4 months Incorporated 6 July 2022
- Officers2
Address
239 Ribbleton Lane, Preston, PR1 5EA, England
WATERLOO CASH & CARRY LTD is an active company incorporated on 6 July 2022 and based in Preston, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
10 Months Ago on 07 Jan 2026
Confirmation Statement With Updates
10 Months Ago on 06 Jan 2026
Change To A Person With Significant Control
1 Year Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 04 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 May 2024
Certificate Change Of Name Company
2 Years Ago on 09 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2024
Cessation Of A Person With Significant Control
3 Years Ago on 22 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Cessation Of A Person With Significant Control
4 Years Ago on 10 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Sep 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGH, Monawar | director | Dec 1989 | 01 Oct 2025 |
| VALI, Mohmed Sadique | director | Feb 1980 | 09 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Monawar Singh | Dec 1989 | 04 Sept 2024 |
| Mr Mohmed Sadique Vali | Feb 1980 | 30 May 2024 |
| Nn Holdings (Nw) Limited | 05 Nov 2023 | |
| Mr Mohmed Sadique Vali | Feb 1980 | 09 Sept 2022 |
| Mohmed Sadique Vali | Feb 1989 | 19 Jul 2022 |
| Mr Naeem Mahamad Patel | Apr 1987 | 06 Jul 2022 |
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Here’s a quick overview of WATERLOO CASH & CARRY LTD 👀 — a Preston based business that started in 2022.