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La Empresa De Bebidas Y Confiteria Ltd

La Empresa De Bebidas Y Confiteria Ltd is an active company incorporated on 28 May 2002 with the registered office located in Romford, Greater London. La Empresa De Bebidas Y Confiteria Ltd was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04448719
Private limited company
Age
23 years
Incorporated 28 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 246 days
For period 31 May30 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 May 2024
Was due on 28 February 2025 (8 months ago)
Address
290 North Street
Romford
Essex
RM5 3AB
England
Address changed on 11 Mar 2025 (7 months ago)
Previous address was 1 High Street Burnham-on-Crouch CM0 8AG England
Telephone
01636858517
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Retailer • British • Lives in England • Born in Oct 1990
Director • Engineering Consultant • Indian • Lives in England • Born in Mar 1976
Director • Management Consultant • Indian • Lives in UK • Born in Nov 1998
Mr Muhammedfahim Iqbal Ibrahim Chhikaniya
PSC • Indian • Lives in UK • Born in Nov 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Neyzenn Street Food & Catering Ltd
Mohammed Salman Umar Faruk Chacha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 May 2023
For period 30 May30 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.72K
Decreased by £50K (-97%)
Total Liabilities
-£50K
Same as previous period
Net Assets
-£48.28K
Decreased by £50K (-2912%)
Debt Ratio (%)
2912%
Increased by 2815.38% (+2912%)
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Mohammed Salman Umar Faruk Chacha Resigned
7 Months Ago on 13 Mar 2025
Mohammed Salman Umar Faruk Chacha (PSC) Resigned
7 Months Ago on 13 Mar 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Mohammed Salman Umar Faruk Chacha (PSC) Appointed
7 Months Ago on 11 Mar 2025
Mr Mohammed Salman Umar Faruk Chacha Appointed
7 Months Ago on 11 Mar 2025
Farooq Khan Resigned
7 Months Ago on 11 Mar 2025
Muhammedfahim Iqbal Ibrahim Chhikaniya (PSC) Appointed
8 Months Ago on 28 Feb 2025
Mr Muhammedfahim Iqbal Ibrahim Chhikaniya Appointed
8 Months Ago on 28 Feb 2025
Name changed from JBS Wholesale Enterprise Ltd
1 Year 5 Months Ago on 7 May 2024
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Documents
Cessation of Mohammed Salman Umar Faruk Chacha as a person with significant control on 13 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Muhammedfahim Iqbal Ibrahim Chhikaniya as a director on 28 February 2025
Submitted on 2 Apr 2025
Termination of appointment of Mohammed Salman Umar Faruk Chacha as a director on 13 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Notification of Muhammedfahim Iqbal Ibrahim Chhikaniya as a person with significant control on 28 February 2025
Submitted on 2 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Certificate of change of name
Submitted on 12 Mar 2025
Registered office address changed from 1 High Street Burnham-on-Crouch CM0 8AG England to 290 North Street Romford Essex RM5 3AB on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Mohammed Salman Umar Faruk Chacha as a director on 11 March 2025
Submitted on 11 Mar 2025
Cessation of Farooq Khan as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Repayment History
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