CAAVERI LTD
ENFIELD

Hellopages » Greater London » Enfield » EN3 7BB
Company number 06049377
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address 244 ALMA ROAD, ENFIELD, MIDDLESEX, EN3 7BB
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 30,000 . The most likely internet sites of CAAVERI LTD are www.caaveri.co.uk, and www.caaveri.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Caaveri Ltd is a Private Limited Company. The company registration number is 06049377. Caaveri Ltd has been working since 11 January 2007. The present status of the company is Active. The registered address of Caaveri Ltd is 244 Alma Road Enfield Middlesex En3 7bb. . CONSTANTINE, Alphonsa is a Director of the company. JEYASEELAN, Sithirawathany is a Director of the company. Secretary RAJASEGARAN, Somasundram has been resigned. Director JEYASEELAN, Sithirawathany has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
CONSTANTINE, Alphonsa
Appointed Date: 11 January 2007
61 years old
Director
JEYASEELAN, Sithirawathany
Appointed Date: 15 July 2011
49 years old

Resigned Directors

Secretary
RAJASEGARAN, Somasundram
Resigned: 01 September 2008
Appointed Date: 11 January 2007
Director
JEYASEELAN, Sithirawathany
Resigned: 01 July 2008
Appointed Date: 15 August 2007
49 years old

Persons With Significant Control

Mrs Alphonsa Constantine
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CAAVERI LTD Events

01 Mar 2017
Confirmation statement made on 11 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 30,000
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
02 Sep 2008
Particulars of a mortgage or charge / charge no: 1
08 Aug 2008
Appointment terminated director sithirawathany jeyaseelan
14 Jan 2008
Return made up to 11/01/08; full list of members
03 Nov 2007
New director appointed
11 Jan 2007
Incorporation

CAAVERI LTD Charges

24 September 2008
Legal mortgage
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 244 alma road, enfield with the benefit of…
26 August 2008
Debenture
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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