ESIN CASH & CARRY LIMITED
Active - Accounts Filed
General Information
NAME
ESIN CASH & CARRY LIMITED
COMPANY NUMBER
08210735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
12/09/2012
(12 years and 3 months old)
WEBSITE
www.esincashandcarry.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/09/2012
16/12/2013
EDA PROPERTIES LIMITED
WATFORD,
WD17 1ET
187 High Road Leyton
London
E15 2BY
c/o Goodmen Ltd,
Iveco House, The Junction,
Watford,
WD17 1ET
WD17 1ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFC HOLDINGS LONDON LIMITED | Active - Accounts Filed | View Report |
| ESIN CASH & CARRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 12/03/2024 | Ercan Ucur (910787069) has left the board |
Credit Risk Overview
Want to learn more about ESIN CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESIN CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESIN CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2021 - Present (3years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2024 - Present (9 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/10/2013 - Present (11 years and 2 months) Born in Jan 1945 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
15/12/2021 - Present (3years) Born in Apr 1970 |
Resigned | Director |
Current: 13 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 12/03/2024 | Ercan Ucur (910787069) has left the board |
| 12/03/2024 | New Board Member Huseyin Ucur (932029204) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 20/01/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Ercan Ucur (910787069) Appointed |
| 24/12/2021 | Huseyin Ucur (912667493) has left the board |
| 24/12/2021 | New Board Member Ercan Ucur (929078004) Appointed |
| 18/06/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | Ercan Ucur (910787069) has left the board |
| 03/01/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 20/03/2015 | Change in Reg. Office |
| 20/03/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 21/10/2013 | New Board Member Huseyin Ucur (912667493) Appointed |
| 18/10/2013 | New Annual Return filed |
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