CS

COSTCUTTER SUPERMARKETS HOLDINGS LIMITED

Active

Company number 05625016

London, England · Incorporated 16 November 2005

2 Abbey Road, London, NW10 7BW, England

Last updated on 17 September 2026

Other retail sale in non-specialised stores · SIC 47190

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 482 LIMITED · 16 November 2005 – 1 February 2006

Company overview

COSTCUTTER SUPERMARKETS HOLDINGS LIMITED is an active private limited company incorporated on 16 November 2005. It is registered in England and Wales with its registered office at 2 Abbey Road, London, NW10 7BW.

The company is wholly owned and controlled by Bestway Wholesale Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two British directors, Naser Janjua Khan and Dawood Pervez, both appointed on 19 February 2021, and company secretary Rabiah Sheikh Khokhar, appointed on 18 November 2022.

It carries on activities classified under SIC codes 47190 (other retail sale in non-specialised stores) and 70100 (activities of head offices). The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 June 2025 on 18 April 2026 and submitted a confirmation statement with no updates on 10 May 2026. The next full accounts are due by 31 March 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bestway Wholesale Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 May 2026 View
Accounts With Accounts Type Full
Accounts
18 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Full
Accounts
23 March 2024 View
Statement Of Companys Objects
Change Of Constitution
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2023 View
Accounts With Accounts Type Full
Accounts
20 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2022 View
Confirmation Statement
Confirmation Statement
6 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
14 September 2021 View
Accounts With Accounts Type Group
Accounts
17 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2021 View
Memorandum Articles
Incorporation
22 March 2021 View
Resolution
Resolution
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Accounts With Accounts Type Group
Accounts
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Change Person Director Company With Change Date
Officers
1 May 2020 View
Change Person Director Company With Change Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Change Person Director Company With Change Date
Officers
8 January 2020 View
Resolution
Resolution
3 January 2020 View
Capital Name Of Class Of Shares
Capital
3 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
3 January 2020 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Change Person Director Company
Officers
6 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change Corporate Secretary Company With Change Date
Officers
4 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Group
Accounts
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Accounts With Accounts Type Group
Accounts
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Change Person Director Company With Change Date
Officers
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Accounts With Accounts Type Group
Accounts
23 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Accounts With Accounts Type Group
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Accounts With Accounts Type Group
Accounts
30 September 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Appoint Person Director Company With Name
Officers
16 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Accounts With Accounts Type Group
Accounts
29 July 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 June 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Accounts With Accounts Type Group
Accounts
25 July 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Termination Secretary Company With Name
Officers
5 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
5 December 2011 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2011 View
Change Person Director Company With Change Date
Officers
23 November 2011 View
Change Person Secretary Company With Change Date
Officers
23 November 2011 View
Accounts With Accounts Type Group
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Auditors Resignation Company
Auditors
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Group
Accounts
26 September 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Group
Accounts
30 September 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Accounts With Accounts Type Group
Accounts
10 September 2007 View
Legacy
Mortgage
9 August 2007 View
Legacy
Mortgage
3 May 2007 View
Resolution
Resolution
16 April 2007 View
Resolution
Resolution
16 April 2007 View
Memorandum Articles
Incorporation
16 April 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
4 December 2006 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Group
Accounts
13 November 2006 View
Legacy
Accounts
11 September 2006 View
Legacy
Capital
13 April 2006 View
Legacy
Mortgage
31 March 2006 View
Legacy
Mortgage
31 March 2006 View
Statement Of Affairs
Miscellaneous
30 March 2006 View
Legacy
Capital
30 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Mortgage
27 March 2006 View
Legacy
Mortgage
24 March 2006 View
Resolution
Resolution
23 March 2006 View
Resolution
Resolution
23 March 2006 View
Resolution
Resolution
23 March 2006 View
Resolution
Resolution
23 March 2006 View
Resolution
Resolution
23 March 2006 View
Legacy
Capital
23 March 2006 View
Legacy
Capital
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Accounts
23 March 2006 View
Legacy
Address
8 February 2006 View
Certificate Change Of Name Company
Change Of Name
1 February 2006 View
Incorporation Company
Incorporation
16 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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NW10 7BW

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