BizStats
You are here: bizstats.co.uk > a-z index > 4 list > 46 list > 46 list

46 High Street Limited CROYDON

Founded in 2014, 46 High Street, classified under reg no. 08906574 is an active company. Currently registered at Wrencote House CR0 0XJ, Croydon the company has been in the business for eleven years. Its financial year was closed on January 31 and its latest financial statement was filed on Mon, 31st Jan 2022.

At present there are 2 directors in the the firm, namely Mario C. and Shujat K.. In addition one secretary - Abbas A. - is with the company. As of 10 July 2025, there was 1 ex director - Abbas A.. There were no ex secretaries.

46 High Street Limited Address / Contact

Office Address Wrencote House
Office Address2 123 High Street
Town Croydon
Post code CR0 0XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08906574
Date of Incorporation Fri, 21st Feb 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (526 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Abbas A.

Position: Secretary

Appointed: 31 July 2014

Mario C.

Position: Director

Appointed: 09 May 2014

Shujat K.

Position: Director

Appointed: 21 February 2014

Abbas A.

Position: Director

Appointed: 21 February 2014

Resigned: 09 May 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Shujat K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Carrodina Investments Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mario C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shujat K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Carrodina Investments Ltd

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09826814
Notified on 27 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Mario C.

Notified on 6 April 2016
Ceased on 31 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-302015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth 100         
Balance Sheet
Cash Bank On Hand  11 84218 68312 2186 57017 70443 53672 2384 9373 496
Current Assets100 12 72919 67213 1887 57118 94059 76474 2597 4716 093
Debtors  8879899701 0011 23616 2282 0212 5342 597
Net Assets Liabilities  25 477129 006161 203193 877377 449404 254435 453451 424437 550
Other Debtors  8879899701 0011 23616 2282 0212 5342 597
Cash Bank In Hand10010011 842        
Net Assets Liabilities Including Pension Asset Liability10010025 477        
Tangible Fixed Assets  1 473 233        
Reserves/Capital
Shareholder Funds 100         
Called Up Share Capital100 100        
Profit Loss Account Reserve  25 377        
Other
Additional Provisions Increase From New Provisions Recognised   11 755  34 200   20 737
Amounts Owed To Group Undertakings      479 413479 053413 90261 00660 834
Bank Borrowings  847 888817 092784 750752 032954 027    
Bank Borrowings Overdrafts  820 776784 749752 407719 689947 734934 842934 984909 735910 456
Creditors  820 776784 749752 407719 689947 734934 842934 984909 7351 442 951
Fixed Assets     1 560 0001 941 1001 941 1001 941 1001 941 1001 941 100
Investment Property  1 473 2331 560 0001 560 0001 560 0001 740 0001 740 0001 740 0001 740 0001 740 000
Investment Property Fair Value Model  1 473 2331 560 0001 560 0001 560 0001 740 0001 740 0001 740 0001 740 000 
Investments Fixed Assets      201 100201 100201 100201 100201 100
Investments In Group Undertakings      201 100201 100201 100201 100201 100
Net Current Assets Liabilities100 -28 247-634 490-634 635-634 679-569 962-556 049-524 708-533 986-1 436 858
Other Creditors  9 1509 5709 570602 243573 62976 730175 860463 600466 220
Other Taxation Social Security Payable  4 43611 5967 6697 6648 86015 2357 4053 7465 441
Provisions   11 75511 75511 75545 95545 95545 95545 95566 692
Provisions For Liabilities Balance Sheet Subtotal   11 75511 75511 75545 95545 95545 95545 95566 692
Total Assets Less Current Liabilities100 1 444 986925 510925 365925 3211 371 1381 385 0511 416 3921 407 114504 242
Trade Creditors Trade Payables  2781 9202 508 1201 8001 800480 
Bank Borrowings Overdrafts Secured  847 888        
Borrowings  847 888        
Capital Employed100 25 477        
Creditors Due After One Year  1 419 509        
Creditors Due Within One Year  40 976        
Number Shares Allotted  100        
Par Value Share  1        
Share Capital Allotted Called Up Paid100 100        
Tangible Fixed Assets Additions  1 473 233        
Tangible Fixed Assets Cost Or Valuation  1 473 233        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 21st Feb 2025
filed on: 28th, February 2025 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2025.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.