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Costcutter Supermarkets Group Limited

02059678

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 ABBEY ROAD, LONDON, NW10 7BW
Incorporated 30/09/1986

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Naser Janjua Khan

director · Since 19/02/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 55

Also on 26 other boards

Mr Dawood Pervez

director · Since 19/02/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 48 other boards

Mrs Rabiah Sheikh Khokhar

secretary · Since 18/11/2022

Persons with Significant Control

Costcutter Supermarkets Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2, Abbey Road, London, NW10 7BW

Reg: 05625016 · England And Wales Company Registry · Private Company Limited By Shares

Notified 25/06/2021

Former PSCs

Costcutter Holdings Limited

Ceased 25/06/2021

Charges1 outstanding

Charge
outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 07/11/2022Registered 08/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2021Registered 22/03/2021Satisfied 08/06/2022
Charge
satisfied

HENRY HOWARD FINANCE NO 1 LIMITED

Created 21/05/2019Registered 23/05/2019Satisfied 11/03/2021
Charge
satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 24/10/2018Registered 29/10/2018Satisfied 23/03/2021
Charge
satisfied

BIBBY LINE GROUP LIMITED

Created 20/07/2018Registered 23/07/2018Satisfied 19/02/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 31/05/2013Registered 18/06/2013Satisfied 01/11/2018
charge
satisfied

NICHOLAS IVEL AS TRUSTEE FOR THE SECURITY BENEFICIARIES (THE TRUSTEE)

Created 13/03/2006Registered 31/03/2006Satisfied 05/09/2016
charge
satisfied

COLIN JAMES GRAVES AND NICHOLAS JOHN SHAW AS TRUSTEES FOR THE SECURITY BENEFICIARIES (THETRUSTE

Created 13/03/2006Registered 31/03/2006Satisfied 05/09/2016
charge
satisfied

KAUPTHING BANK HF AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 13/03/2006Registered 27/03/2006Satisfied 09/08/2007
charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 13/03/2006Registered 24/03/2006Satisfied 06/07/2013
charge
satisfied

NISA-TODAY'S (HOLDINGS) LIMITED

Created 07/07/2004Registered 08/07/2004Satisfied 09/09/2004
charge
satisfied

COSTCUTTER SUPERMARKETS GROUP LIMITED

Created 13/11/2001Registered 24/11/2001Satisfied 14/05/2002
charge
satisfied

HSBC BANK PLC

Created 23/11/2000Registered 07/12/2000Satisfied 06/04/2006
charge
satisfied

HSBC BANK PLC

Created 17/10/2000Registered 20/10/2000Satisfied 06/04/2006
charge
satisfied

NISA TODAY'S (HOLDINGS) LIMITED

Created 06/08/1999Registered 13/08/1999Satisfied 09/09/2004
charge
satisfied

BARCLAYS BANK PLC

Created 08/03/1999Registered 17/03/1999Satisfied 16/01/2001
charge
satisfied

BARCLAYS BANK PLC

Created 04/02/1997Registered 20/02/1997Satisfied 16/01/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/04/1996Registered 04/04/1996Satisfied 16/01/2001
charge
satisfied

BARCLAYS BANK PLC

Created 11/03/1996Registered 14/03/1996Satisfied 16/01/2001
charge
satisfied

BARCLAYS BANK PLC

Created 05/01/1994Registered 17/01/1994Satisfied 16/01/2001
charge
satisfied

BARCLAYS BANK PLC

Created 04/11/1993Registered 11/11/1993Satisfied 28/11/2000
charge
satisfied

BARCLAYS BANK PLC

Created 17/07/1993Registered 27/07/1993Satisfied 16/01/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/1993Registered 20/07/1993Satisfied 16/01/2001
charge
satisfied

BARCLAYS BANK PLC

Created 05/05/1993Registered 13/05/1993Satisfied 16/01/2001
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/1992Registered 13/10/1992Satisfied 16/01/2001
charge
satisfied

BARCLAYS BANK PLC

Created 09/09/1992Registered 23/09/1992Satisfied 16/01/2001
charge
satisfied

BARCLAYS BANK PLC

Created 26/03/1992Registered 14/04/1992Satisfied 16/01/2001
charge
satisfied

BARCLAYS BANK PLC

Created 25/10/1991Registered 13/11/1991Satisfied 16/01/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1991Registered 15/10/1991Satisfied 23/12/1995
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1991Registered 15/10/1991Satisfied 16/01/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1991Registered 15/10/1991Satisfied 23/12/1995
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/1991Registered 15/10/1991Satisfied 23/12/1995
charge
satisfied

BARCLAYS BANK PLC

Created 09/08/1991Registered 16/08/1991Satisfied 16/01/2001
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 07/08/1991Registered 09/08/1991Satisfied 06/08/1999
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/1989Registered 08/06/1989Satisfied 16/01/2001
charge
satisfied

BARCLAYS BANK PLC

Created 25/11/1988Registered 15/12/1988Satisfied 26/01/2001