CAAVERI LTD

Overview

Company Name	CAAVERI LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06049377
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAAVERI LTD?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CAAVERI LTD located?

Registered Office Address	Unit 5 Martinbridge Industrial Estate Lincoln Road EN1 1SP Enfield England
Undeliverable Registered Office Address	No

What are the latest accounts for CAAVERI LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for CAAVERI LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for CAAVERI LTD?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 30, 2024	3 pages	AA

May 24, 2024	Amended total exemption full accounts made up to Mar 30, 2023	7 pages	AAMD

Apr 19, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Micro company accounts made up to Mar 30, 2023	3 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Registered office address changed from 244 Alma Road Enfield Middlesex EN3 7BB to Unit 5 Martinbridge Industrial Estate Lincoln Road Enfield EN1 1SP on Jan 23, 2023	1 pages	AD01

Dec 30, 2022	Total exemption full accounts made up to Mar 30, 2022	8 pages	AA

Nov 08, 2022	Registration of charge 060493770006, created on Nov 04, 2022	26 pages	MR01

May 10, 2022	Registration of charge 060493770005, created on May 06, 2022	16 pages	MR01

Apr 29, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Registration of charge 060493770004, created on Mar 04, 2022	5 pages	MR01

Dec 02, 2021	Total exemption full accounts made up to Mar 30, 2021	8 pages	AA

May 07, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Amended total exemption full accounts made up to Mar 30, 2020	7 pages	AAMD

Dec 30, 2020	Total exemption full accounts made up to Mar 30, 2020	7 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with updates	3 pages	CS01

Dec 30, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Dec 27, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Mar 14, 2019	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Dec 31, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Apr 06, 2018	Registration of charge 060493770003, created on Mar 28, 2018	11 pages	MR01

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 27, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of CAAVERI LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JEYASEELAN, Sithirawathany Lincoln Road EN1 1SP Enfield Unit 5 Martinbridge Industrial Estate England	Jul 15, 2011		Director	Lincoln Road EN1 1SP Enfield Unit 5 Martinbridge Industrial Estate England	England	British	1977-1	125603150001
RAJASEGARAN, Somasundram 25 Woodford Avenue Gants Hill IG2 6UF Ilford Essex	Jan 11, 2007	Sep 01, 2008	Secretary	25 Woodford Avenue Gants Hill IG2 6UF Ilford Essex		British		82612080002
CONSTANTINE, Alphonsa 86 Cheviot Gardens NW2 1QA London	Jan 11, 2007	Oct 10, 2017	Director	86 Cheviot Gardens NW2 1QA London	England	British	1964-10	118001820001
JEYASEELAN, Sithirawathany 40 Bursland Road EN3 7EX Enfield Middlesex	Aug 15, 2007	Jul 01, 2008	Director	40 Bursland Road EN3 7EX Enfield Middlesex	England	British	1977-1	125603150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAAVERI LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sithirawathany Jeyaseelan Lincoln Road EN1 1SP Enfield Unit 5 Martinbridge Industrial Estate England	Oct 10, 2017	Lincoln Road EN1 1SP Enfield Unit 5 Martinbridge Industrial Estate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Alphonsa Constantine Alma Road EN3 7BB Enfield 244 Middlesex	Jun 01, 2016	Alma Road EN3 7BB Enfield 244 Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0