Back to search

Company profile

TRADEWAY CASH AND CARRY LIMITED

active • ltd • 249 Cranbrook Road, Abbey Road, Ilford, County Durham, IG1 4TG, England

Company no.16140212Officers2Documents14

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
16140212
Company Status
active
Type
ltd
Date Of Creation
2024-12-17
Registered Office
249 Cranbrook Road, Abbey Road, Ilford, County Durham, IG1 4TG, England
Sic Codes
wholesale of wine, beer, spirits and other alcoholic beverages, non-specialised wholesale of food, beverages and tobacco

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£1

Equity

£1

Total liabilities

£0

Cash in bank

£1

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2024

Latest snapshot

Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£1
YearNet AssetsTotal AssetsTotal Liabilities
2024£1£1£0

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted18 Mar 20262 Months
Change of Sic Codes18 Mar 20262 Months
Change of Company Name17 Mar 20262 Months
Change of Previous Company Names17 Mar 20262 Months
Change of Company Name25 Nov 20256 Months
Confirmation Statement Submitted25 Nov 20256 Months
Change of Registered Office Address25 Nov 20256 Months
Change of Sic Codes25 Nov 20256 Months
Change of Previous Company Names25 Nov 20256 Months
Confirmation Statement Submitted11 Jul 202510 Months
Change of Sic Codes11 Jul 202510 Months
Accounts Submitted10 Jul 202510 Months

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-03-18Open PDF
certificate-change-of-name-company2026-03-17Open PDF
certificate-change-of-name-company2025-11-25Open PDF
confirmation-statement-with-updates2025-07-11Open PDF
termination-director-company-with-name-termination-date2025-07-10Open PDF
cessation-of-a-person-with-significant-control2025-07-10Open PDF
notification-of-a-person-with-significant-control2025-07-10Open PDF
appoint-person-director-company-with-name-date2025-07-10Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-07-10Open PDF
accounts-with-accounts-type-dormant2025-06-24Open PDF
notification-of-a-person-with-significant-control2025-01-05Open PDF
cessation-of-a-person-with-significant-control2025-01-05Open PDF