OpenRegistry

ESIN CASH & CARRY LIMITED

Active - Proposal to Strike off
08210735·incorporated 2012-09-12

ESIN CASH & CARRY LIMITED is an active UK private limited company, incorporated on 12 September 2012 at Companies House (number 08210735; OpenRegistry canonical ID GB-08210735-esin-cash-carry-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,740 active UK entities in that code and one of 22 active companies registered in Enfield, Middlesex (postcode EN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-09-12
Registered Address
UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UF, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ESIN CASH & CARRY LIMITED has 1 person with significant control on file:

  • Tfc Holdings London Limited (England And Wales reg. 07785957). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ESIN CASH & CARRY LIMITED has previously traded as:

  • EDA PROPERTIES LIMITED (until 2013-12-16)

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Enfield, Middlesex: