Menna Overview
Here’s a quick overview of TFC CROYDON LIMITED 👀 — a Enfield, Middlesex based business that started in 1999.
TFC CROYDON LIMITED
- Company statusactive
- Company No03735886
- Age27 years 8 months Incorporated 18 March 1999
- Officers2
Address
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UF
TFC CROYDON LIMITED is an active company incorporated on 18 March 1999 and based in Enfield, Middlesex. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47190 Other retail sale in non-specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 08 Oct 2026
Legacy
3 Months Ago on 19 Aug 2026
Legacy
3 Months Ago on 19 Aug 2026
Confirmation Statement With No Updates
7 Months Ago on 13 Apr 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 13 Jan 2026
Legacy
10 Months Ago on 13 Jan 2026
Legacy
10 Months Ago on 11 Jan 2026
Legacy
10 Months Ago on 11 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
3 Years Ago on 28 Oct 2023
Legacy
3 Years Ago on 28 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 08 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUYUR, Deniz | secretary | 30 Dec 2024 | |
| SUYUR, Deniz | director | May 1973 | 30 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tfc Holdings London Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SUYUR, Deniz, UCUR, Ercan, UCUR, Huseyin are mutual persons.
SUYUR, Deniz, UCUR, Huseyin are mutual persons.
SUYUR, Deniz, UCUR, Ercan are mutual persons.
SUYUR, Deniz are mutual persons.
SUYUR, Deniz are mutual persons.
SUYUR, Deniz, UCUR, Ercan, UCUR, Huseyin are mutual persons.
SUYUR, Deniz, UCUR, Ercan, UCUR, Huseyin are mutual persons.
SUYUR, Deniz, UCUR, Ercan, UCUR, Huseyin are mutual persons.
UCUR, Ercan are mutual persons.
UCUR, Ercan, UCUR, Huseyin are mutual persons.
UCUR, Ercan are mutual persons.
UCUR, Ercan are mutual persons.
UCUR, Ercan, UCUR, Huseyin are mutual persons.
UCUR, Ercan, UCUR, Huseyin are mutual persons.
UCUR, Ercan, KUYUMCU, Ilhami, UCUR, Huseyin are mutual persons.
UCUR, Ercan are mutual persons.
UCUR, Ercan, UCUR, Huseyin are mutual persons.
UCUR, Ercan are mutual persons.
UCUR, Ercan, UCUR, Huseyin are mutual persons.
AA COMPANY SERVICES LIMITED, BUYVIEW LTD are mutual persons.
AA COMPANY SERVICES LIMITED is a mutual person.
AA COMPANY SERVICES LIMITED is a mutual person.
AA COMPANY SERVICES LIMITED is a mutual person.
KUYUMCU, Ilhami are mutual persons.
KUYUMCU, Ilhami are mutual persons.
KUYUMCU, Ilhami, UCUR, Huseyin are mutual persons.
KUYUMCU, Ilhami, UCUR, Huseyin are mutual persons.
TUNC, Haydar are mutual persons.
TUNC, Haydar are mutual persons.
TUNC, Haydar are mutual persons.
TUNC, Haydar are mutual persons.
TUNC, Haydar are mutual persons.
TUNC, Haydar are mutual persons.
TUNC, Haydar are mutual persons.
TUNC, Haydar are mutual persons.
TUNC, Haydar are mutual persons.
TUNC, Haydar are mutual persons.
UCUR, Huseyin are mutual persons.
UCUR, Huseyin are mutual persons.
UCUR, Huseyin are mutual persons.
UCUR, Huseyin are mutual persons.
ZAMUR, Sabri are mutual persons.
BUYVIEW LTD is a mutual person.
BUYVIEW LTD is a mutual person.
EFES SUPERMARKET LTD
SUYUR, Deniz, UCUR, Ercan are mutual persons.
TFC WELLING SUPERMARKET LTD
UCUR, Ercan are mutual persons.
VESTA INVESTMENTS RESIDENTIAL LIMITED
KUYUMCU, Ilhami are mutual persons.
VESTA INVESTMENTS MANAGEMENT LIMITED
KUYUMCU, Ilhami are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TFC CROYDON LIMITED 👀 — a Enfield, Middlesex based business that started in 1999.