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Aldgate East Cash & Carry Limited

Aldgate East Cash & Carry Limited is an active company incorporated on 5 June 1995 with the registered office located in London, Greater London. Aldgate East Cash & Carry Limited was registered 30 years ago.
Status
Active
Active since 27 years ago
Company No
03064517
Private limited company
Age
30 years
Incorporated 5 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (7 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Ground Floor
129 Whitechapel Road
London
E1 1DT
United Kingdom
Address changed on 25 May 2024 (1 year 7 months ago)
Previous address was , 129 Whitechapel Road, Whitechapel, London, E1 1DT
Telephone
02072477217
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Operation Manager • Bangladeshi • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Dec 1980
Mr Mohammad Musharraf Hossain
PSC • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Workwear London Limited
Mohammad Musharraf Hossain and MD Keron Miah are mutual people.
Active
Jarsam Limited
Mohammad Musharraf Hossain is a mutual person.
Active
Anarak Limited
MD Keron Miah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£188.41K
Increased by £2.45K (+1%)
Total Liabilities
-£235.75K
Increased by £16.44K (+7%)
Net Assets
-£47.34K
Decreased by £14K (+42%)
Debt Ratio (%)
125%
Increased by 7.2% (+6%)
Latest Activity
Mr Mohammad Musharraf Hossain (PSC) Details Changed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Jun 2025
Micro Accounts Submitted
10 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 25 May 2024
Registered Address Changed
1 Year 7 Months Ago on 25 May 2024
Registered Address Changed
1 Year 7 Months Ago on 25 May 2024
Gian Kaur Sokhal Resigned
1 Year 7 Months Ago on 24 May 2024
Mr Md Keron Miah Appointed
1 Year 7 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 May 2024
Gian Kaur Sokhal Resigned
1 Year 7 Months Ago on 16 May 2024
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Documents
Change of details for Mr Mohammad Musharraf Hossain as a person with significant control on 1 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 17 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 25 May 2024 with updates
Submitted on 25 May 2024
Termination of appointment of Gian Kaur Sokhal as a director on 24 May 2024
Submitted on 25 May 2024
Registered office address changed from , 129 Ground Floor, Whitechapel Road, London, E1 1DT, United Kingdom to Ground Floor 129 Whitechapel Road London E1 1DT on 25 May 2024
Submitted on 25 May 2024
Appointment of Mr Md Keron Miah as a director on 24 May 2024
Submitted on 25 May 2024
Registered office address changed from , 129 Whitechapel Road, Whitechapel, London, E1 1DT to Ground Floor 129 Whitechapel Road London E1 1DT on 25 May 2024
Submitted on 25 May 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 23 May 2024
Termination of appointment of Gian Kaur Sokhal as a secretary on 16 May 2024
Submitted on 16 May 2024
Repayment History
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