TFC CATFORD LIMITED
Active - Accounts Filed
General Information
NAME
TFC CATFORD LIMITED
COMPANY NUMBER
03755076
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
20/04/1999
(25 years and 6 months old)
WEBSITE
www.tfcsupermarkets.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE6 2NZ
Telephone: 02086989890
TPS: No
163-165 Bromley Road
London
SE6 2NZ
Telephone: 86989890
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 |
| TFC CATFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TFC CATFORD 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 TFC CATFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFC CATFORD 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 |
|---|---|---|---|---|
|
20/04/1999 - Present (25 years and 6 months) Born in Nov 1961 (age: 62) |
Active | Secretary |
Current: 5 Past: 3 |
View Report |
|
20/04/1999 - Present (25 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
20/04/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
20/04/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
28/09/1999 - Present (25 years and 1 months) Born in Apr 1968 |
Resigned | Director |
Current: 7 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | Ercan Ucur (910787069) has left the board |
| 03/01/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 12/02/2016 | Huseyin Ucur (912667493) has left the board |
| 12/02/2016 | Huseyin Ucur (912667493) has left the board |
| 16/01/2016 | New Accounts filed |
| 15/12/2015 | New Board Member Huseyin Ucur (912667493) Appointed |
| 14/07/2015 | Huseyin Ucur (912667493) has left the board |
| 24/04/2015 | New Annual Return filed |
| 20/03/2015 | New Board Member Ercan Ucur (910787069) Appointed |
| 20/03/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 21/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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