Traders Cash And Carry Limited

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Traders Cash And Carry Limited

13525696•Private Limited With Share Capital

Unit 7&8C Portsmouth Road, Long Ditton, Surbiton, KT65QG
Incorporated

22/07/2021

Company Age

5 years

Directors

5

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Traders Cash And Carry Limited (13525696) is a private limited with share capital incorporated on 22/07/2021 (5 years old) and registered in surbiton, KT65QG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 22/07/2021
KT65QG
3 employees

Financial Overview

Total Assets

£3.63M

Liabilities

£3.40M

Net Assets

£230.2K

Est. Turnover

£470.0K

AI Estimated
Unreported
Cash

£883

Key Metrics

3

Employees

5

Directors

2

Shareholders

1

CCJs

Board of Directors

5

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

60
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Resolution
Category:Resolution
Date:02-05-2024
Memorandum Articles
Category:Incorporation
Date:01-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Incorporation Company
Category:Incorporation
Date:22-07-2021

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date26/06/2026
Latest Accounts31/07/2025

Trading Addresses

Unit 7&8C Portsmouth Road, Long Ditton, Surbiton, Kt6 5Qg, KT65QGRegistered

Contact

Unit 7&8C Portsmouth Road, Long Ditton, Surbiton, KT65QG