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Ponders End Cash And Carry Limited LONDON

Founded in 1990, Ponders End Cash And Carry, classified under reg no. 02542588 is an active company. Currently registered at 1st Floor Cromwell House WC1V 6HZ, London the company has been in the business for 34 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Tuesday 20th September 1994 Ponders End Cash And Carry Limited is no longer carrying the name Ponders End Wholesale.

Currently there are 3 directors in the the company, namely George C., Frances C. and Stephen C.. In addition one secretary - Frances C. - is with the firm. As of 28 May 2024, there was 1 ex secretary - Jonathan B.. There were no ex directors.

Ponders End Cash And Carry Limited Address / Contact

Office Address 1st Floor Cromwell House
Office Address2 14 Fulwood Place
Town London
Post code WC1V 6HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02542588
Date of Incorporation Mon, 24th Sep 1990
Industry Wholesale of clothing and footwear
End of financial Year 30th June
Company age 34 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

George C.

Position: Director

Appointed: 12 March 2024

Frances C.

Position: Director

Appointed: 18 March 2010

Frances C.

Position: Secretary

Appointed: 23 February 1995

Stephen C.

Position: Director

Appointed: 24 September 1991

Jonathan B.

Position: Secretary

Appointed: 24 September 1991

Resigned: 23 February 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is James C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Frances C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James C.

Notified on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Frances C.

Notified on 1 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ponders End Wholesale September 20, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 8th, April 2023 		Free Download (10 pages)

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