CONTINENTAL CASH & CARRY LIMITED
Company details
- Registered name
- CONTINENTAL CASH & CARRY LIMITED
- Company number
- 09100664
- Registered office
- C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA, ENGLAND · 597 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 June 2014
- Status
- InLiquidation
- Age
- 12 years
- Nature of business (SIC)
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Accounts — next due
- 30 Jun 2022
- Accounts — last made up to
- 30 Jun 2020
- Confirmation statement — next due
- 29 Sept 2022
- Confirmation statement — last
- 15 Sept 2021
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 176 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2016 | Person with significant control added | — | Mr Dinesh Kumar Dhingra |
Documents for CONTINENTAL CASH & CARRY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CONTINENTAL CASH & CARRY LIMITED (09100664)
CONTINENTAL CASH & CARRY LIMITED is a private limited company incorporated on 24 June 2014 and registered in the United Kingdom under company number 09100664. Its registered office is at C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA, ENGLAND. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently inliquidation , with statutory accounts last made up to 30 June 2020. , and the person with significant control is Mr Dinesh Kumar Dhingra. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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