OpenRegistry
Companies House/Ilford/Company profile

TRADEWAY CASH AND CARRY LIMITED

Active
16140212·incorporated 2024-12-17

TRADEWAY CASH AND CARRY LIMITED is an active UK private limited company, incorporated on 17 December 2024 at Companies House (number 16140212; OpenRegistry canonical ID GB-16140212-tradeway-cash-and-carry-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,556 active UK entities in that code and one of 29,691 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-17
Registered Address
249 CRANBROOK ROAD, ILFORD, IG1 4TG, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

Search directors of TRADEWAY CASH AND CARRY LIMITED

Shareholders

Look up shareholders of TRADEWAY CASH AND CARRY LIMITED

Financials

Check financials of TRADEWAY CASH AND CARRY LIMITED

Filings

Check filing history of TRADEWAY CASH AND CARRY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

TRADEWAY CASH AND CARRY LIMITED has 1 person with significant control on file:

  • Mr Harjeet Singh Bhandal born 1985 resident in England, British national. Notified 2025-07-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Jim Ntufam Ojang Coke born 1975 resident in United Kingdom, British national. Notified 2024-12-17. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Melian Dialogue Ltd (United Kingdom reg. 14941265). Notified 2025-01-01. Ceased 2025-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRADEWAY CASH AND CARRY LIMITED has previously traded as:

  • ATLAS FREIGHT SERVICES LIMITED (until 2026-03-17)
  • POSEIDON INTERNATIONAL GROUP LTD (until 2025-11-25)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16140212.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.