SOPNA CASH & CARRY LIMITED
SOPNA CASH & CARRY LIMITED is a private limited company registered in the United Kingdom, under 07374636, incorporated on 14 September 2010. The company is currently suspended. Operates in the retail sale in non-specialised stores with food, beverages or tobacco predominating sector (SIC 47110). Registered office address: CV12 8HY Bedworth, the United Kingdom. Directors include MR SHAJANUR RAJA. Sole shareholder is MR SHAJANUR RAJA. Associated with 4 related entities, including ALIF PROPERTY GROUP LTD, MSSC (OLDHAM) LTD, and 12099393. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2024-06-30, overdue as of 2026-03-02. Confirmation statement next due 2025-04-03, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
8A KINGSWAY HOUSE
KING STREET
WARWICKSHIRE
CV12 8HY BEDWORTH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Dec 2024 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-04-03, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-06-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2024-12-24 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-12-24 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 07374636 | 2026-06-01 | open_in_new |