Philip Morris (cash & Carry) Limited

General information

Name:

Philip Morris (cash & Carry) Ltd

Office Address:

40 Park Drive Charlton SE7 8DY London

Number: 01410733

Incorporation date: 1979-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London with reg. no. 01410733. The company was established in the year 1979. The office of the firm is situated at 40 Park Drive Charlton. The area code for this place is SE7 8DY. This firm's principal business activity number is 47190, that means Other retail sale in non-specialised stores. Philip Morris (cash & Carry) Ltd released its latest accounts for the financial period up to December 31, 2022. The firm's most recent annual confirmation statement was submitted on June 28, 2023.

In the firm, a variety of director's tasks up till now have been carried out by Juliet M. and Rebecca M.. As for these two individuals, Rebecca M. has been with the firm the longest, having become one of the many members of company's Management Board 33 years ago. To help the directors in their tasks, the firm has been using the skills of Rebecca M. as a secretary.

Financial data based on annual reports

Company staff

Rebecca M.

Role: Secretary

Latest update: 21 April 2024

Juliet M.

Role: Director

Appointed: 12 May 1992

Latest update: 21 April 2024

Rebecca M.

Role: Director

Appointed: 06 April 1991

Latest update: 21 April 2024

People with significant control

Executives who control the firm include: Juliet M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rebecca M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Juliet M.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rebecca M.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
45
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