Menna Overview

Here’s a quick overview of ESIN CASH & CARRY LIMITED 👀 — a Enfield, Middlesex based business that started in 2012.

ESIN CASH & CARRY LIMITED

  • Company statusactive
  • Company No08210735
  • Age13 years 10 months Incorporated 12 September 2012
  • Officers1

Address

Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UF, England

ESIN CASH & CARRY LIMITED is an active company incorporated on 12 September 2012 and based in Enfield, Middlesex, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 28 May 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 08 Jan 2025

finance
Legacy

1 Year Ago on 08 Jan 2025

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Legacy

1 Year Ago on 08 Jan 2025

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Legacy

1 Year Ago on 08 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 12 Sep 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 08 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Mar 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 01 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 27 Nov 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 31 Aug 2023

finance
Accounts With Accounts Type Audit Exemption Subsiduary

3 Years Ago on 08 Mar 2023

finance
Legacy

3 Years Ago on 08 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 26 Oct 2022

event
Legacy

3 Years Ago on 20 Oct 2022

event
Legacy

3 Years Ago on 20 Oct 2022

event
Legacy

4 Years Ago on 27 Jan 2022

event
Legacy

4 Years Ago on 27 Jan 2022

finance
Legacy

4 Years Ago on 18 Jan 2022

finance
Accounts With Accounts Type Audit Exemption Subsiduary

4 Years Ago on 14 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 22 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 22 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 09 Nov 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 08 Jul 2021

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
UCUR, Huseyin, Mr.director Jan 194504 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tfc Holdings London Limited 06 Apr 2016

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.