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CAAVERI WHOLESALE LTD

Active
12701628·incorporated 2020-06-29

CAAVERI WHOLESALE LTD is an active UK private limited company, incorporated on 29 June 2020 at Companies House (number 12701628; OpenRegistry canonical ID GB-12701628-caaveri-wholesale-ltd). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,413 active UK entities in that code and one of 11,442 active companies registered in Enfield (postcode EN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-29
Registered Address
244 ALMA ROAD, ENFIELD, EN3 7BB, ENGLAND
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

CAAVERI WHOLESALE LTD has 1 person with significant control on file:

  • Miss Emali Thevarajah born 2000 resident in England, British national. Notified 2026-05-19.
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Mrs Sithirawathany Jeyaseelan born 1977 resident in England, British national. Notified 2020-06-29. Ceased 2024-01-10.
    • Owns 75% or more of shares
  • Mr Venushan Jeyaseelan born 1999 resident in England, British national. Notified 2024-01-10. Ceased 2024-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Venushan Jeyaseelan born 2002 resident in England, British national. Notified 2024-09-20. Ceased 2026-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Enfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12701628.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.