Ghelani'S Superstore And Cash & Carry Limited

DataGardener
ghelani's superstore and cash & carry limited
live
Medium

Ghelani's Superstore And Cash & Carry Limited

03106010•Private Limited With Share Capital

2 Wilkes Way, Syston, Leicester, LE72BN
Incorporated

25/09/1995

Company Age

31 years

Directors

2

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ghelani's Superstore And Cash & Carry Limited (03106010) is a private limited with share capital incorporated on 25/09/1995 (31 years old) and registered in leicester, LE72BN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Ghelani's superstore and cash & carry limited is a retail company based out of 180 catherine street corner of cannon street, leicester, united kingdom.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 25/09/1995
LE72BN
5 employees

Financial Overview

Total Assets

£8.43M

Liabilities

£354.5K

Net Assets

£8.07M

Est. Turnover

£2.40M

AI Estimated
Unreported
Cash

£977.5K

Key Metrics

5

Employees

2

Directors

5

Shareholders

Board of Directors

1

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

87
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2007
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Mortgage
Date:24-11-2007
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2004
Legacy
Category:Annual Return
Date:04-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:04-10-2002
Legacy
Category:Annual Return
Date:07-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2001
Legacy
Category:Annual Return
Date:18-09-2000
Legacy
Category:Mortgage
Date:15-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1999
Legacy
Category:Annual Return
Date:22-09-1999
Legacy
Category:Mortgage
Date:25-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1998
Legacy
Category:Annual Return
Date:28-09-1998
Legacy
Category:Mortgage
Date:24-06-1998
Legacy
Category:Mortgage
Date:20-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1997
Legacy
Category:Annual Return
Date:17-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1997
Legacy
Category:Annual Return
Date:24-09-1996
Legacy
Category:Capital
Date:08-02-1996
Resolution
Category:Resolution
Date:08-02-1996
Legacy
Category:Capital
Date:08-02-1996
Legacy
Category:Accounts
Date:17-10-1995
Legacy
Category:Address
Date:17-10-1995
Legacy
Category:Officers
Date:17-10-1995
Legacy
Category:Officers
Date:17-10-1995
Incorporation Company
Category:Incorporation
Date:25-09-1995

Import / Export

Imports
12 Months0
60 Months20
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

2 Wilkes Way, Syston, Leicester, LE72BNRegistered
180 Catherine Street, Leicester, Leicestershire, LE46GA

Related Companies

2

Contact

2 Wilkes Way, Syston, Leicester, LE72BN