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Canei International Limited

02576310

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

4BROTHERS HOUSE WILSTHORPE ROAD, NOTTINGHAM, NG10 3LE
Incorporated 23/01/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45112
Sale of used cars and light motor vehicles

Officers

Mr Bulbinder Kumar Bhardwaj

director · Since 23/01/1991

SALESMAN

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Roshan Lal Bhardwaj

director · Since 23/01/1991

ENTREPENEUR

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Bulbinder Bhardwaj

secretary · Since 30/04/1998

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Kuldeep Kumar Bhardwaj

director · Since 01/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Hajay Bhardwaj

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Naveen Sanjay Bhardwaj

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Luke Kumar Bhardwaj

director · Since 01/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Dhillan Som Kuldeep Bhardwaj

director · Since 01/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 1 other board

Mr Som Datt Bhardwaj

director · Since 01/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Persons with Significant Control

Former PSCs

Mr Roshan Lal Bhardwaj

Ceased 01/06/2022

Charges6 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/11/2014Registered 27/11/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/11/2014Registered 27/11/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/11/2014Registered 27/11/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/04/2013Registered 08/05/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/04/2013Registered 02/05/2013
charge
outstanding

BLACK HORSE LIMITED

Created 11/07/2011Registered 14/07/2011
charge
satisfied

FIRSTRAND BANK LIMITED (LONDON BRANCH)

Created 11/07/2011Registered 14/07/2011Satisfied 19/10/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2010Registered 26/06/2010Satisfied 31/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2008Registered 10/01/2008Satisfied 31/07/2013
charge
satisfied

SANTANDER CONSUMER (UK) PLC

Created 11/10/2007Registered 16/10/2007Satisfied 23/07/2011
charge
satisfied

GE CAPITAL BANK LIMITED T/A GE CAPITAL WOODCHESTER

Created 30/10/2003Registered 05/11/2003Satisfied 18/07/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1998Registered 31/12/1998Satisfied 31/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1998Registered 27/04/1998Satisfied 31/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1996Registered 22/07/1996Satisfied 31/07/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1996Registered 22/07/1996Satisfied 31/07/2013
charge
satisfied

SHELL U.K LIMITED.

Created 15/10/1991Registered 17/10/1991Satisfied 29/11/1996
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/06/1991Registered 10/07/1991Satisfied 20/03/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/1991Registered 09/04/1991Satisfied 29/11/1996