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Companies House/Cardiff/Company profile

TOP EUROPEAN FOOD LIMITED

Active - Proposal to Strike off
12390992·incorporated 2020-01-07

TOP EUROPEAN FOOD LIMITED is an active UK private limited company, incorporated on 7 January 2020 at Companies House (number 12390992; OpenRegistry canonical ID GB-12390992-top-european-food-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 36,150 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-07
Registered Address
142 CLIFTON STREET, CARDIFF, CF24 1LY, WALES
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TOP EUROPEAN FOOD LIMITED

Financials

Check financials of TOP EUROPEAN FOOD LIMITED

Filings

Check filing history of TOP EUROPEAN FOOD LIMITED

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-07-26. Next confirmation statement due 2023-08-09.

Persons with significant control

5 historical PSC records have ceased:

  • Mr Emrah Duman born 1988 resident in Wales, British national. Notified 2020-01-07. Ceased 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Karwan Mohammadi born 1993 resident in Wales, British national. Notified 2020-10-01. Ceased 2022-02-25.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Karwan Mohammadi born 2020 resident in Wales, Iranian national. Notified 2020-10-01. Ceased 2020-10-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Hemn Ahmedi born 1996 resident in Wales, Iranian national. Notified 2022-02-25. Ceased 2022-07-18.
    • Owns 75% or more of shares
  • Mr Honar Ahmad born 1986 resident in England, Iranian national. Notified 2022-07-18. Ceased 2022-09-15.
    • Owns 75% or more of shares

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 Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12390992.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.