China Cash And Carry Limited

NI608371

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 PILOTS VIEW, BELFAST, BT3 9LE

Incorporated 27/07/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Da Bin Wang

director · Since 27/10/2011

MANAGER

BRITISH · NORTHERN IRELAND · Age 49

Mr Tong Li

director · Since 18/04/2013

CHEF

BRITISH · NORTHERN IRELAND · Age 48

Also on 3 other boards

Persons with Significant Control

Mr Da Bin Wang

Significant control

British · Northern Ireland · Age 49

10, Pilots View, Belfast, BT3 9LE

Notified 06/04/2016

Mr Tong Li

Significant control

British · Northern Ireland · Age 48

10, Pilots View, Belfast, BT3 9LE

Notified 06/04/2016

Former PSCs

Liang Qiao Dong

Ceased 01/04/2018

Charges1 outstanding

charge

outstanding

ULSTER BANK

Created 02/11/2011Registered 07/11/2011