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Companies House/Cardiff/Company profile

TRADE DIRECT INVESTMENTS LIMITED

Active
06291623·incorporated 2007-06-25

TRADE DIRECT INVESTMENTS LIMITED is an active UK private limited company, incorporated on 25 June 2007 at Companies House (number 06291623; OpenRegistry canonical ID GB-06291623-trade-direct-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 56,357 active companies registered in Cardiff, Wales (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-25
Registered Address
2 CORSHAM ROAD, CARDIFF, WALES, CF23 6AY
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TRADE DIRECT INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mrs Sharon Virginia Mccarthy born 1965 resident in Wales, British national. Notified 2018-07-08.
    • Owns 75% or more of shares

Similar UK companies

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