TFC CROYDON LIMITED

Overview

Company Name	TFC CROYDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03735886
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TFC CROYDON LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TFC CROYDON LIMITED located?

Registered Office Address	Unit 1-8 Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for TFC CROYDON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TFC CROYDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for TFC CROYDON LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Termination of appointment of Ercan Ucur as a secretary on Dec 30, 2024	1 pages	TM02

Jan 16, 2025	Appointment of Mr Deniz Suyur as a secretary on Dec 30, 2024	2 pages	AP03

Jan 16, 2025	Appointment of Mr Deniz Suyur as a director on Dec 30, 2024	2 pages	AP01

Jan 16, 2025	Termination of appointment of Ercan Ucur as a director on Dec 30, 2024	1 pages	TM01

Jan 08, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jan 08, 2025	legacy	59 pages	PARENT_ACC

Jan 08, 2025	legacy	3 pages	GUARANTEE2

Jan 08, 2025	legacy	1 pages	AGREEMENT2

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	9 pages	AA

Jan 15, 2024	legacy	60 pages	PARENT_ACC

Oct 28, 2023	legacy	1 pages	AGREEMENT2

Oct 28, 2023	legacy	2 pages	GUARANTEE2

Apr 04, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	11 pages	AA

Mar 08, 2023	legacy	65 pages	PARENT_ACC

Oct 20, 2022	legacy	1 pages	AGREEMENT2

Oct 20, 2022	legacy	2 pages	GUARANTEE2

May 10, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	10 pages	AA

Jan 14, 2022	legacy	57 pages	PARENT_ACC

Dec 31, 2021	legacy	3 pages	GUARANTEE2

Dec 31, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of TFC CROYDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUYUR, Deniz Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Unit 1-8 Middlesex	Dec 30, 2024		Secretary	Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Unit 1-8 Middlesex				331279840001
SUYUR, Deniz Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Unit 1-8 Middlesex	Dec 30, 2024		Director	Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Unit 1-8 Middlesex	England	British	1973-5	220305080001
UCUR, Ercan Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Unit 1-8 Middlesex England	Mar 30, 1999	Dec 30, 2024	Secretary	Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Unit 1-8 Middlesex England		British		107870690001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 18, 1999	Mar 30, 1999	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
GUNEBAKAN, Gursel 71 Arundel Avenue Epsom KT17 2RN Surrey	Aug 06, 2001	Mar 25, 2002	Director	71 Arundel Avenue Epsom KT17 2RN Surrey		British	1965-1	82526280001
KUYUMCU, Ilhami 43 Marlings Park Avenue BR7 6RD Chislehurst Kent	Mar 25, 2002	Nov 15, 2011	Director	43 Marlings Park Avenue BR7 6RD Chislehurst Kent	England	British	1961-11	92154130001
TUNC, Haydar 36 Darwin Road Woodgreen N22 6NR London	Jan 25, 2000	Jul 20, 2001	Director	36 Darwin Road Woodgreen N22 6NR London	United Kingdom	British	1970-5	77878900001
UCUR, Ercan Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Unit 1-8 Middlesex	May 24, 2019	Dec 30, 2024	Director	Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Unit 1-8 Middlesex	England	British	1970-4	258848370001
UCUR, Ercan Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Unit 1-8 Middlesex England	Nov 15, 2011	Apr 02, 2019	Director	Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Unit 1-8 Middlesex England	United Kingdom	British	1970-4	107870690006
UCUR, Huseyin N20 8PS London 62 Totteridge Village United Kingdom	Nov 15, 2011	Jun 09, 2021	Director	N20 8PS London 62 Totteridge Village United Kingdom	England	Turkish	1945-1	126674930017
UCUR, Huseyin 30 Woodcroft Winchmore Hill N21 3QP London	Mar 30, 1999	Jan 25, 2000	Director	30 Woodcroft Winchmore Hill N21 3QP London	United Kingdom	Turkish	1945-1	83526380005
ZAMUR, Sabri 31 Grosvenor Road SM6 0EN Wallington Surrey	Jan 25, 2000	Jul 20, 2001	Director	31 Grosvenor Road SM6 0EN Wallington Surrey	England	British	1959-6	117649040001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 18, 1999	Mar 30, 1999	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TFC CROYDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tfc Holdings London Limited

Apr 06, 2016

Centenary Industrial Estate

Jeffreys Road

EN3 7UD Enfield

Unit 1-8

Middlesex

England

Legal Form	Tfc Holdings London Limited - Company No. 07785957
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England
Registration Number	07785957

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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