Menna Overview
Here’s a quick overview of TRADERS CASH AND CARRY LIMITED 👀 — a Surbiton based business that started in 2021.
TRADERS CASH AND CARRY LIMITED
- Company statusactive
- Company No13525696
- Age5 years 4 months Incorporated 22 July 2021
- Officers1
Address
Unit 7&8c Portsmouth Road, Long Ditton, Surbiton, KT6 5QG, England
TRADERS CASH AND CARRY LIMITED is an active company incorporated on 22 July 2021 and based in Surbiton, England. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68201 Renting and operating of Housing Association real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 05 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 05 Nov 2026
Appoint Person Director Company With Name Date
5 Months Ago on 30 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 30 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 29 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 29 Jun 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 26 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 22 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 22 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 22 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 22 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 08 May 2026
Mortgage Satisfy Charge Full
9 Months Ago on 10 Feb 2026
Mortgage Satisfy Charge Full
9 Months Ago on 10 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 26 Jan 2026
Confirmation Statement With Updates
10 Months Ago on 26 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 05 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 05 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 21 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 21 Dec 2025
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALLAYA, Sampath Kumar | director | May 1958 | 19 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Samko Real Estate Holdings Limited | 19 Jun 2026 | |
| Edakkana Investments Ltd | 16 Dec 2025 | |
| Virtue Investment Holdings Limited | 30 May 2024 | |
| Arcm Property Ltd | 30 May 2024 | |
| Sharnbrook Hotel Ltd | 18 Mar 2024 | |
| Mr Sudipto Bose | Mar 1967 | 22 Jul 2021 |
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Sign UpMenna Overview
Here’s a quick overview of TRADERS CASH AND CARRY LIMITED 👀 — a Surbiton based business that started in 2021.