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Philip Morris (cash & Carry) Limited LONDON

Founded in 1979, Philip Morris (cash & Carry), classified under reg no. 01410733 is an active company. Currently registered at 40 Park Drive SE7 8DY, London the company has been in the business for 45 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Juliet M., Rebecca M.. Of them, Rebecca M. has been with the company the longest, being appointed on 6 April 1991 and Juliet M. has been with the company for the least time - from 12 May 1992. As of 1 November 2024, there was 1 ex director - Sandra M.. There were no ex secretaries.

Philip Morris (cash & Carry) Limited Address / Contact

Office Address 40 Park Drive
Office Address2 Charlton
Town London
Post code SE7 8DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01410733
Date of Incorporation Mon, 22nd Jan 1979
Industry Other retail sale in non-specialised stores
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (32 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Rebecca M.

Position: Secretary

Resigned:

Juliet M.

Position: Director

Appointed: 12 May 1992

Rebecca M.

Position: Director

Appointed: 06 April 1991

Sandra M.

Position: Director

Appointed: 06 April 1991

Resigned: 13 March 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Juliet M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rebecca M. This PSC owns 25-50% shares and has 25-50% voting rights.

Juliet M.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Rebecca M.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets35 48922 26122 45823 40618 73712 27138 24757 378
Net Assets Liabilities590 489575 187579 065575 828570 377560 135585 482604 806
Other
Average Number Employees During Period   22222
Creditors16 00018 07414 39318 57819 36023 62524 25423 963
Fixed Assets571 000571 000571 000571 000571 000571 489571 489571 391
Net Current Assets Liabilities19 4894 18732 0654 828-623-11 35413 99333 415
Total Assets Less Current Liabilities590 489575 187603 065575 828570 377560 135585 482604 806

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2023
filed on: 31st, May 2024 		Free Download (3 pages)

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