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CANEI INTERNATIONAL LIMITED
4brothers,
House Wilsthorpe Road,
Nottingham,
NG10 3LE
-
active
Active - Accounts Filed - Age: 33 Year(s)
- Directors: 9
- Company No: 02576310
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CANEI INTERNATIONAL LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CANEI INTERNATIONAL LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 January 1991
45112 Sale of used cars and light motor vehicles - Sale of used cars and light motor vehicles
Available to 25 Jul 2023. Next accounts due by 31 Jul 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Dhillan Som Kuldeep Bhardwaj | Director | ||
| Mr Luke Kumar Bhardwaj | Director | ||
| Mr Som Datt Bhardwaj | Director | ||
| Mr Naveen Sanjay Bhardwaj | Director | ||
| Mr Hajay Bhardwaj | Director | ||
| Mr Kuldeep Kumar Bhardwaj | Director | ||
| Bulbinder Bhardwaj | Company Secretary | ||
| Mr Roshan Lal Bhardwaj | Director | ||
| Mr Bulbinder Kumar Bhardwaj | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Svenska Handelsbanken Ab (Publ) | OUTSTANDING | |||
| Svenska Handelsbanken Ab (Publ) | OUTSTANDING | |||
| Svenska Handelsbanken Ab (Publ) | OUTSTANDING | |||
| Svenska Handelsbanken Ab (Publ) | OUTSTANDING | |||
| Svenska Handelsbanken Ab (Publ) | OUTSTANDING | |||
| Debenture | Firstrand Bank Limited (London Branch) | SATISFIED | ||
| Debenture | Black Horse Limited | OUTSTANDING | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Santander Consumer (Uk) PLC | SATISFIED | ||
| Floating Charge On Vehicle Stocks | Ge Capital Bank Limited T/a Ge Capital Woodchester | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Shell U.k Limited. | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,012,680.00 | £1,614,715.00 | £4,370,904.00 | £3,221,792.00 | £6,456,825.00 |
| Net Worth | £8,904,206.00 | £9,619,024.00 | £11,459,922.00 | £12,733,211.00 | £13,935,616.00 |
| Total Current Liabilities | £5,684,294.00 | £6,037,138.00 | £5,209,492.00 | £8,154,955.00 | £8,936,778.00 |
| Total Current Assets | £13,589,380.00 | £14,451,742.00 | £14,159,289.00 | £18,301,737.00 | £19,535,850.00 |