Surmah Trading Limited

10986816

activeactive proposal to strike off

ltd

england wales

Companies House

Accounts overdue

Confirmation statement overdue

Registered office in dispute

Health Score

40 / 100

Notable Risks

0/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)

Details

10986816 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Incorporated 28/09/2017

Compliance

Last accounts

30/09/2019

dormant

Next accounts due

30/06/2021

Overdue

Confirmation statement

Last: 03/08/2020

Due 17/08/2021

Overdue

Industry

46110

Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Officers

Christian Souter

director · Since 15/10/2019

British · Spain · Age 54

Former

Maheskumar Juthalal Haria

director · Resigned 15/10/2019

Pankaj Meghji Shah

director · Resigned 22/03/2021

Persons with Significant Control

Mr Christian Souter

75–100% shares

75–100% votes

Appoint directors

British · Spain · Age 54

10986816 - Companies House Default Address, Cardiff, CF14 8LH

Notified 15/10/2019

Former PSCs

Pankaj Meghji Shah

Ceased 15/10/2019

Change History

status → active

2026-06-07

Active - Proposal to Strike off

type → ltd

2026-06-07

Private Limited Company

post town → Cardiff

2026-06-07

CARDIFF