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Companies House/London/Company profile

SWATHI CASH & CARRY LIMITED

Active
05523293·incorporated 2005-08-01

SWATHI CASH & CARRY LIMITED is an active UK private limited company, incorporated on 1 August 2005 at Companies House (number 05523293; OpenRegistry canonical ID GB-05523293-swathi-cash-carry-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,740 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-01
Registered Address
306-308 HIGH STREET NORTH, LONDON, E12 6SA, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SWATHI CASH & CARRY LIMITED has 1 person with significant control on file:

  • Mrs Ahila Rajaratnam born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

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