Introduction
Watch Company
T
TRADERS CASH AND CARRY LIMITED
TRADERS CASH AND CARRY LIMITED is an active company incorporated on 22 July 2021 with the registered office located in Hinckley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. TRADERS CASH AND CARRY LIMITED was registered 4 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 4 years ago
Company No
13525696
LTD Company
Age
4 Years
Incorporated 22 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
1a Sunnydale Road Hinckley, LE10 0PB,
Previous Addresses
The Urban Building 3-9 Albert Street Slough SL1 2BE England
From: 1 March 2024To: 26 January 2026
Unit 6 Unit 6, Red Lion Court Alexandra Road Hounslow Middlesex England
From: 6 March 2023To: 1 March 2024
22-25 Portman Close London W1H 6BS England
From: 22 July 2021To: 6 March 2023
21 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
12
Officers
4
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BHAT, Narayana Murgajje
ActiveSunnydale Road, HinckleyLE10 0PB
Born August 1970
Director
Appointed 16 Dec 2025
BHAT, Narayana Murgajje
Sunnydale Road, HinckleyLE10 0PB
Born August 1970
Director
16 Dec 2025
Active
BHAT MAHABALESHWARA, Edakkana Sham
ActiveSunnydale Road, HinckleyLE10 0PB
Born November 1968
Director
Appointed 16 Dec 2025
BHAT MAHABALESHWARA, Edakkana Sham
Sunnydale Road, HinckleyLE10 0PB
Born November 1968
Director
16 Dec 2025
Active
PURSWANI, Narendra Kumar, Mr.
ActiveSunnydale Road, HinckleyLE10 0PB
Born December 1980
Director
Appointed 25 Mar 2024
PURSWANI, Narendra Kumar, Mr.
Sunnydale Road, HinckleyLE10 0PB
Born December 1980
Director
25 Mar 2024
Active
BOSE, Sudipto
Resigned3-9 Albert Street, SloughSL1 2BE
Born March 1967
Director
Appointed 22 Jul 2021
Resigned 01 Mar 2024
BOSE, Sudipto
3-9 Albert Street, SloughSL1 2BE
Born March 1967
Director
22 Jul 2021
Resigned 01 Mar 2024
Resigned
DIXIT, Rahul
Resigned3-9 Albert Street, SloughSL1 2BE
Born January 1980
Director
Appointed 14 Mar 2024
Resigned 16 Dec 2025
DIXIT, Rahul
3-9 Albert Street, SloughSL1 2BE
Born January 1980
Director
14 Mar 2024
Resigned 16 Dec 2025
Resigned
JAIN, Ashish
Resigned3-9 Albert Street, SloughSL1 2BE
Born May 1983
Director
Appointed 01 Mar 2024
Resigned 16 Dec 2025
JAIN, Ashish
3-9 Albert Street, SloughSL1 2BE
Born May 1983
Director
01 Mar 2024
Resigned 16 Dec 2025
Resigned
KILEDAR, Sneha
Resigned3-9 Albert Street, SloughSL1 2BE
Born February 1985
Director
Appointed 01 Mar 2024
Resigned 14 Mar 2024
KILEDAR, Sneha
3-9 Albert Street, SloughSL1 2BE
Born February 1985
Director
01 Mar 2024
Resigned 14 Mar 2024
Resigned
PHARRODA, Prahlad Ram, Dr
Resigned3-9 Albert Street, SloughSL1 2BE
Born December 1978
Director
Appointed 25 Mar 2024
Resigned 16 Dec 2025
PHARRODA, Prahlad Ram, Dr
3-9 Albert Street, SloughSL1 2BE
Born December 1978
Director
25 Mar 2024
Resigned 16 Dec 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Edakkana Investments Ltd
ActiveP.O.Box 438, Tortola
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 16 Dec 2025
Edakkana Investments Ltd
P.O.Box 438, Tortola
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
16 Dec 2025
Active
Theobald Street, ElstreeWD6 4RN
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 May 2024
Ceased 16 Dec 2025
Virtue Investment Holdings Limited
Theobald Street, ElstreeWD6 4RN
Ownership of shares 25 to 50 percent
30 May 2024
Ceased 16 Dec 2025
Ceased
Arcm Property Ltd
CeasedChurch Road, HayesUB3 2LL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 May 2024
Ceased 16 Dec 2025
Arcm Property Ltd
Church Road, HayesUB3 2LL
Ownership of shares 25 to 50 percent
30 May 2024
Ceased 16 Dec 2025
Ceased
Sharnbrook Hotel Ltd
CeasedFirst Floor, SloughSL1 2BE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Mar 2024
Ceased 16 Dec 2025
Sharnbrook Hotel Ltd
First Floor, SloughSL1 2BE
Ownership of shares 25 to 50 percent
18 Mar 2024
Ceased 16 Dec 2025
Ceased
Mr Sudipto Bose
Ceased3-9 Albert Street, SloughSL1 2BE
Born March 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2021
Ceased 01 Mar 2024
Mr Sudipto Bose
3-9 Albert Street, SloughSL1 2BE
Born March 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2021
Ceased 01 Mar 2024
Ceased
Filing History
43
Description
Type
Date Filed
Document
26 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2026
5 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2026
5 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2025
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
3 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2024
3 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2024
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
25 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
1 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
6 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2023