China Cash And Carry Limited
- Small
- Active
- 13 years
- 17 employees
- £1,444,738 (assets)
- Virtual address
- 2 directors
- 2 owners
- Irregular importer
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Social media
Summary
China Cash And Carry Limited is a private limited company registered in Northern Ireland with the registration number NI608371. The company was founded thirteen years ago on July 27, 2011, and registered at BT3 9LE, Belfast, 10 Pilots View, Heron Road. The address is probably virtual as thirty eight companes registered at the same address. Its status is active. The company operates in the non-specialised wholesale of food, beverages and tobacco industries. Officially, it has two owners or PSCs, two directors, and seventeen employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,444,738.
The company is a irregular importer, with its top import category being None, totaling 2 months of imports. The last import operation was conducted on September 01, 2016.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 3
- psc
-
Resident of United Kingdom
-
Individual
- 9 years
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 12 years
- 3
-
Resident of United Kingdom
-
Individual
- 13 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Confirmation statement made on 2024-07-27 with no updatesDownload 3 pages pdf report
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Total exemption full accounts made up to 2023-10-31Download 12 pages pdf report
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Compulsory strike-off action has been discontinuedDownload 1 page pdf report
Importer profile by HS codes
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Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
FAQ about China Cash And Carry Limited
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