OpenRegistry
Companies House/Barking/Company profile

CROWN CASH & CARRY LTD

Active
08254886·incorporated 2012-10-16

CROWN CASH & CARRY LTD is an active UK private limited company, incorporated on 16 October 2012 at Companies House (number 08254886; OpenRegistry canonical ID GB-08254886-crown-cash-carry-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 7,643 active companies registered in Barking (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-16
Registered Address
UNIT -8 THE I O CENTER 59-71, RIVER ROAD, BARKING, IG11 0DR, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

CROWN CASH & CARRY LTD has 2 persons with significant control on file:

  • Mr Sayed Anis Nakvi born 1971 resident in England, British national. Notified 2023-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Saed Shakhzad Nakvi born 1970 resident in England, British national. Notified 2023-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sayed Anis Nakvi born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-21.
    • Has significant influence or control
  • Mr Syed Faisal Saddat Naqvi born 1973 resident in United Kingdom, British national. Notified 2017-06-21. Ceased 2023-08-24.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Barking: