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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
Compulsory strike-off was discontinued 17 days ago
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 2025 (3 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (9 months remaining)
Last change occurred 1 year 3 months 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 (3 months remaining)
Contact
Address
244 Alma Road
Enfield
EN3 7BB
England
Same address since incorporation
Telephone
020 88056222
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Compulsory Strike-Off Discontinued
17 Days Ago on 10 Dec 2025
Compulsory Gazette Notice
18 Days Ago on 9 Dec 2025
Confirmation Submitted
20 Days Ago on 7 Dec 2025
Dormant Accounts Submitted
9 Months Ago on 6 Mar 2025
Ms Venushan Jeyaseelan (PSC) Details Changed
1 Year 3 Months Ago on 21 Sep 2024
Mr Venushan Jeyaseelan (PSC) Details Changed
1 Year 3 Months Ago on 20 Sep 2024
Venushan Jeyaseelan (PSC) Appointed
1 Year 3 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Sep 2024
Mr Venushan Jeyaseelan Appointed
1 Year 3 Months Ago on 20 Sep 2024
Venushan Jeyaseelan (PSC) Resigned
1 Year 4 Months Ago on 23 Aug 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Dec 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 7 Dec 2025
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
Repayment History
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