TFC CAMBERWELL LIMITED
Active - Accounts Filed
General Information
NAME
TFC CAMBERWELL LIMITED
COMPANY NUMBER
06391659
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
05/10/2007
(17years old)
WEBSITE
www.tfcsupermarkets.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/10/2007
19/09/2008
TFC WALTHAMSTOW LIMITED
MIDDLESEX
EN3 7UF
Telephone: 02072546754
TPS: No
Unit 1-8
Centenary Industrial Estate
Enfield
Middlesex EN3 7UF
EN3 7UF
Telephone: 72546754
Credit Risk Overview
Want to learn more about TFC CAMBERWELL 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 |
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 CAMBERWELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TFC CAMBERWELL 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 CAMBERWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFC CAMBERWELL 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 |
|---|---|---|---|---|
|
Director: 06/03/2015 - Present (9 years and 7 months) Secretary: 05/11/2008 - Present (15 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director&Secretary |
Current: 13 Past: 41 |
View Report |
|
24/05/2019 - Present (5 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
05/10/2007 - 05/11/2008 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/10/2007 - 05/10/2007 (0 months) Born in Dec 1967 |
Resigned | Secretary |
Current: 3 Past: 58 |
View Report |
|
05/11/2008 - Present (15 years and 11 months) Born in Nov 1961 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 11/11/2021 | Huseyin Ucur (912667493) has left the board |
| 03/06/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Board Member Ercan Ucur (924544477) Appointed |
| 03/01/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/03/2015 | Change in Reg. Office |
| 20/03/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 18/10/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 09/10/2012 | Change in Reg. Office |
| 09/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
