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Caaveri Wholesale Ltd

Caaveri Wholesale Ltd is a dormant company incorporated on 29 June 2020 with the registered office located in Enfield, Greater London. Caaveri Wholesale Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12701628
Private limited company
Age
5 years
Incorporated 29 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (29 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
244 Alma Road
Enfield
EN3 7BB
England
Same address since incorporation
Telephone
020 88056222
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 2002
Director • British • Lives in England • Born in Dec 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaaviya Limited
Venushan Jeyaseelan is a mutual person.
Active
Leygate Properties Ltd
Venushan Jeyaseelan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 6 Mar 2025
Ms Venushan Jeyaseelan (PSC) Details Changed
1 Year 1 Month Ago on 21 Sep 2024
Mr Venushan Jeyaseelan (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Venushan Jeyaseelan (PSC) Appointed
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Venushan Jeyaseelan Appointed
1 Year 1 Month Ago on 20 Sep 2024
Praveena Jeyaseelan Resigned
1 Year 1 Month Ago on 20 Sep 2024
Ms Praveena Jeyaseelan (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Venushan Jeyaseelan (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 6 Mar 2025
Notification of Venushan Jeyaseelan as a person with significant control on 20 September 2024
Submitted on 23 Sep 2024
Change of details for Mr Venushan Jeyaseelan as a person with significant control on 20 September 2024
Submitted on 23 Sep 2024
Cessation of Venushan Jeyaseelan as a person with significant control on 23 August 2024
Submitted on 23 Sep 2024
Change of details for Ms Venushan Jeyaseelan as a person with significant control on 21 September 2024
Submitted on 21 Sep 2024
Appointment of Mr Venushan Jeyaseelan as a director on 20 September 2024
Submitted on 20 Sep 2024
Change of details for Ms Praveena Jeyaseelan as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Termination of appointment of Praveena Jeyaseelan as a director on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 1 Mar 2024
Repayment History
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