About

Registered Number: 01410733
Date of Incorporation: 22/01/1979 (45 years and 4 months ago)
Company Status: Active
Registered Address: 40 Park Drive, Charlton, London, SE7 8DY

 

Philip Morris (Cash & Carry) Ltd was founded on 22 January 1979 with its registered office in London, it has a status of "Active". We don't currently know the number of employees at the business. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Juliet Maria Wynne 12 May 1992 - 1
MORRIS, Rebecca N/A - 1
MORRIS, Sandra N/A 13 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 06 August 2019
MR04 - N/A 19 June 2019
CS01 - N/A 18 April 2019
CS01 - N/A 26 April 2018
AA - Annual Accounts 14 March 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 22 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 April 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 18 April 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 13 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 December 2009
287 - Change in situation or address of Registered Office 02 October 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 29 April 2009
363s - Annual Return 15 August 2008
AA - Annual Accounts 12 August 2008
AA - Annual Accounts 22 August 2007
363s - Annual Return 31 July 2007
225 - Change of Accounting Reference Date 19 March 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 29 March 2005
AA - Annual Accounts 01 April 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 02 June 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 20 May 2002
363s - Annual Return 03 May 2002
363s - Annual Return 10 April 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 29 April 1999
AA - Annual Accounts 10 November 1998
395 - Particulars of a mortgage or charge 03 November 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 21 August 1997
AA - Annual Accounts 11 November 1996
363s - Annual Return 16 April 1996
AA - Annual Accounts 14 July 1995
363s - Annual Return 23 April 1995
AA - Annual Accounts 18 October 1994
363s - Annual Return 21 June 1994
AA - Annual Accounts 16 November 1993
363s - Annual Return 31 March 1993
288 - N/A 29 May 1992
AA - Annual Accounts 03 April 1992
363s - Annual Return 03 April 1992
RESOLUTIONS - N/A 18 November 1991
RESOLUTIONS - N/A 18 November 1991
RESOLUTIONS - N/A 18 November 1991
AA - Annual Accounts 18 November 1991
RESOLUTIONS - N/A 03 July 1991
RESOLUTIONS - N/A 03 July 1991
RESOLUTIONS - N/A 03 July 1991
363a - Annual Return 03 July 1991
AA - Annual Accounts 25 April 1990
363 - Annual Return 25 April 1990
288 - N/A 13 April 1989
AA - Annual Accounts 31 March 1989
363 - Annual Return 31 March 1989
AA - Annual Accounts 20 April 1988
363 - Annual Return 20 April 1988
288 - N/A 24 July 1987
288 - N/A 11 June 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
AA - Annual Accounts 29 May 1982
AA - Annual Accounts 29 May 1981
AA - Annual Accounts 08 July 1980
NEWINC - New incorporation documents 22 January 1979

Mortgages & Charges

Description Date Status Charge by
Debenture deed 30 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.