About

Registered Number: 01915663
Date of Incorporation: 22/05/1985 (38 years and 11 months ago)
Company Status: Active
Registered Address: Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA

 

Clapton Cash & Carry Ltd was founded on 22 May 1985 and has its registered office in London, it's status at Companies House is "Active". This business has no directors listed. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 27 November 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 August 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 June 2018
AA01 - Change of accounting reference date 24 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 May 2018
RESOLUTIONS - N/A 02 May 2018
RESOLUTIONS - N/A 01 May 2018
SH08 - Notice of name or other designation of class of shares 30 April 2018
CS01 - N/A 27 February 2018
PSC01 - N/A 27 February 2018
PSC09 - N/A 27 February 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 30 July 2015
AA01 - Change of accounting reference date 27 May 2015
AR01 - Annual Return 20 March 2015
RESOLUTIONS - N/A 03 September 2014
RESOLUTIONS - N/A 03 September 2014
SH08 - Notice of name or other designation of class of shares 03 September 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 06 January 2014
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 29 January 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 09 January 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 04 March 2011
AA - Annual Accounts 28 May 2010
AD01 - Change of registered office address 25 March 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 16 June 2009
DISS40 - Notice of striking-off action discontinued 20 May 2009
363a - Annual Return 19 May 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 04 July 2007
363s - Annual Return 08 March 2007
363s - Annual Return 08 March 2007
288b - Notice of resignation of directors or secretaries 17 November 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
AA - Annual Accounts 07 June 2006
225 - Change of Accounting Reference Date 22 July 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 30 December 2004
395 - Particulars of a mortgage or charge 26 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2004
395 - Particulars of a mortgage or charge 17 March 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 21 March 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 24 December 1996
AA - Annual Accounts 19 December 1996
169 - Return by a company purchasing its own shares 26 March 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 22 December 1995
AA - Annual Accounts 30 March 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 12 March 1994
363s - Annual Return 15 January 1994
288 - N/A 23 June 1993
363a - Annual Return 15 June 1993
AA - Annual Accounts 30 March 1993
287 - Change in situation or address of Registered Office 19 January 1993
363s - Annual Return 10 February 1992
AA - Annual Accounts 05 August 1991
363a - Annual Return 09 April 1991
AA - Annual Accounts 08 January 1991
AA - Annual Accounts 15 November 1990
363 - Annual Return 26 April 1990
AA - Annual Accounts 15 November 1989
AA - Annual Accounts 29 August 1989
363 - Annual Return 14 April 1989
363 - Annual Return 14 April 1989
363 - Annual Return 03 April 1989
288 - N/A 03 April 1989
287 - Change in situation or address of Registered Office 03 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1989
AC05 - N/A 18 March 1988
395 - Particulars of a mortgage or charge 29 January 1988
NEWINC - New incorporation documents 22 May 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 March 2004 Outstanding

N/A

Debenture 12 March 2004 Outstanding

N/A

Legal mortgage 20 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.