Menna Overview

Here’s a quick overview of TRADE DIRECT INVESTMENTS LIMITED 👀 — a Cardiff, Wales based business that started in 2007.

TRADE DIRECT INVESTMENTS LIMITED

  • Company statusactive
  • Company No06291623
  • Age19 years 1 month Incorporated 25 June 2007
  • Officers1

Address

2 Corsham Road, Cardiff, Wales, CF23 6AY

TRADE DIRECT INVESTMENTS LIMITED is an active company incorporated on 25 June 2007 and based in Cardiff, Wales. The company was registered 19 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 77110 Renting and leasing of cars and light motor vehicles, 77330 Renting and leasing of office machinery and equipment (including computers)

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 01 Jul 2025

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 Mar 2025

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Confirmation Statement With No Updates

2 Years Ago on 01 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Mar 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 22 Sep 2023

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Confirmation Statement With No Updates

2 Years Ago on 18 Aug 2023

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 02 Aug 2022

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Accounts With Accounts Type Total Exemption Full

4 Years Ago on 31 Mar 2022

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Confirmation Statement With No Updates

5 Years Ago on 29 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 16 Apr 2021

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Confirmation Statement With No Updates

6 Years Ago on 08 Jul 2020

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Accounts With Accounts Type Total Exemption Full

6 Years Ago on 03 Jun 2020

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Confirmation Statement With No Updates

7 Years Ago on 08 Jul 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 28 Mar 2019

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Confirmation Statement With No Updates

8 Years Ago on 08 Jul 2018

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Notification Of A Person With Significant Control

8 Years Ago on 08 Jul 2018

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Accounts With Accounts Type Total Exemption Full

8 Years Ago on 28 Mar 2018

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Confirmation Statement With No Updates

9 Years Ago on 18 Jul 2017

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Accounts With Accounts Type Total Exemption Small

9 Years Ago on 30 Apr 2017

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Annual Return Company With Made Up Date Full List Shareholders

9 Years Ago on 31 Aug 2016

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Accounts With Accounts Type Total Exemption Small

10 Years Ago on 07 May 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 10 Aug 2015

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Accounts With Accounts Type Total Exemption Small

11 Years Ago on 14 Apr 2015

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Mortgage Satisfy Charge Full

11 Years Ago on 13 Aug 2014

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MCCARTHY, Sharon Virginiadirector Nov 196525 Jun 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ms Sharon Virginia Mccarthy Nov 196508 Jul 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.