TFC WALTHAM CROSS SUPERMARKET LTD - ENFIELD


Company Profile Company Filings

Overview

TFC WALTHAM CROSS SUPERMARKET LTD is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
TFC WALTHAM CROSS SUPERMARKET LTD was incorporated 3 years ago on 04/09/2020 and has the registered number: 12858328. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TFC WALTHAM CROSS SUPERMARKET LTD - ENFIELD

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1-8
ENFIELD
EN3 7UD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UCAR SHARES LIMITED (until 10/06/2022)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERCAN UCUR British Director 2022-06-01 CURRENT
MRS ZAHIDE UCUR Mar 1952 British Director 2020-09-04 UNTIL 2022-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nahide Yuzeroglu Caliskan 2022-06-01 - 2022-06-01 7/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tfc Holdings London Limited 2022-06-01 Enfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Zahide Ucur 2020-09-04 - 2022-06-01 3/1952 Enfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEES LIMITED ENFIELD ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
T F C CONFECTIONERY LIMITED ENFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
HIGHPOINT INVESTMENTS LTD WATFORD, ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TFC CROYDON LIMITED ENFIELD Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TFC LEWISHAM LIMITED ENFIELD Dissolved... AUDITED ABRIDGED 47210 - Retail sale of fruit and vegetables in specialised stores
TFC LEYTONSTONE LIMITED ENFIELD Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SWEET WORLD CONFECTIONERY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
EDA QUALITY FOODS LIMITED ENFIELD Active FULL 10390 - Other processing and preserving of fruit and vegetables
TFC WALTHAM CROSS LIMITED ENFIELD Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
TFC WELLING LIMITED ENFIELD Active AUDIT EXEMPTION SUBSI 47210 - Retail sale of fruit and vegetables in specialised stores
ESIN COURT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TFC CAMBERWELL LIMITED ENFIELD Active SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TFC PALMERS GREEN LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TFC BURNT OAK LIMITED ENFIELD Active AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
TFC HOLDINGS LONDON LIMITED ENFIELD Active GROUP 64209 - Activities of other holding companies n.e.c.
EDA DRINKS LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ESIN CASH & CARRY LIMITED WATFORD, ENGLAND Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
STAR FRUIT & VEG LIMITED ENFIELD Dissolved... SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tob
TFC EDGWARE LIMITED ENFIELD Dissolved... AUDITED ABRIDGED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TFC WALTHAM CROSS SUPERMARKET LTD 2023-06-06 30-09-2022 £2,000 Cash £2,000 equity
Dormant Company Accounts - TFC WALTHAM CROSS SUPERMARKET LTD 2022-06-18 30-09-2021 £2,000 Cash £2,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARBURGER LIMITED ENFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 46390 - Non-specialised wholesale of food, beverages and tobacco
STAR CATERING SUPPLIES LIMITED ENFIELD ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
EDA QUALITY FOODS LIMITED ENFIELD Active FULL 10390 - Other processing and preserving of fruit and vegetables
TRUVA CATERING LIMITED ENFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TFC EDGWARE SUPERMARKET LTD ENFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TFC CAMBERWELL SUPERMARKET LIMITED ENFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
GECE MEAT LTD ENFIELD ENGLAND Active MICRO ENTITY 46320 - Wholesale of meat and meat products
TFC WELLING SUPERMARKET LTD ENFLIED UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
TFC LEYTONSTONE SUPERMARKET LTD ENFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating